MCFADZEAN PROPERTIES LIMITED

Active Glasgow
14 employees website.com
M

MCFADZEAN PROPERTIES LIMITED

Founded 23 Jul 2013 Active Glasgow, Scotland 14 employees website.com
Accounts Submitted 23 Apr 2025 Next due 30 Apr 2026 0 days remaining
Confirmation Submitted 15 Jul 2025 Next due 29 Jul 2026 3 months remaining
Net assets £-65K £65K 2024 year on year
Total assets £68K £68K 2024 year on year
Total Liabilities £132K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Full company profile for MCFADZEAN PROPERTIES LIMITED (SC455131), an active company based in Glasgow, Scotland. Incorporated 23 Jul 2013. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£650.00

Increased by £550.00 (+550%)

Net Assets

-£64.55k

Decreased by £64.65k (-64646%)

Total Liabilities

£132.30k

Turnover

N/A

Employees

14

Increased by 13 (+1300%)

Debt Ratio

195%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Richard Francis McfadzeanDirectorBritishScotland4223 Jul 2013Active

Shareholders

Shareholders (3)

Richard Mcfadzean
76.0%
76
Dominic Macconnell
14.0%
14

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Richard Francis Mcfadzean

British

Active
Notified 1 Jul 2016
Residence Scotland
DOB June 1983
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026OfficersTermination of Dominic Matthew Macconnell as director on 4 Mar 2026
4 Mar 2026OfficersTermination of Anthony Edward Slevin as director on 4 Mar 2026
16 Jul 2025OfficersAppointment of Anthony Edward Slevin as director on 2 Jul 2025
15 Jul 2025Confirmation StatementConfirmation statement made on 15 Jul 2025 with updates
23 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
6 Mar 2026 Officers

Termination of Dominic Matthew Macconnell as director on 4 Mar 2026

4 Mar 2026 Officers

Termination of Anthony Edward Slevin as director on 4 Mar 2026

16 Jul 2025 Officers

Appointment of Anthony Edward Slevin as director on 2 Jul 2025

15 Jul 2025 Confirmation Statement

Confirmation statement made on 15 Jul 2025 with updates

23 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Termination of Dominic Matthew Macconnell as director on 4 Mar 2026

1 months ago on 6 Mar 2026

Termination of Anthony Edward Slevin as director on 4 Mar 2026

1 months ago on 4 Mar 2026

Appointment of Anthony Edward Slevin as director on 2 Jul 2025

9 months ago on 16 Jul 2025

Confirmation statement made on 15 Jul 2025 with updates

9 months ago on 15 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 23 Apr 2025