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Company Information for

MCFADDEN ASSOCIATES LIMITED

19 RUTLAND SQUARE, EDINBURGH, EH1 2BB,
Company Registration Number
SC224589
Private Limited Company
Active

Company Overview

About Mcfadden Associates Ltd
MCFADDEN ASSOCIATES LIMITED was founded on 2001-10-25 and has its registered office in . The organisation's status is listed as "Active". Mcfadden Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCFADDEN ASSOCIATES LIMITED
 
Legal Registered Office
19 RUTLAND SQUARE
EDINBURGH
EH1 2BB
Other companies in EH1
 
Previous Names
WHITEHOUSE & MCFADDEN LIMITED01/11/2005
Filing Information
Company Number SC224589
Company ID Number SC224589
Date formed 2001-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 10:01:04
Primary Source:Companies House
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Companies with same name MCFADDEN ASSOCIATES LIMITED
The following companies were found which have the same name as MCFADDEN ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCFADDEN ASSOCIATES LTD., MARK 7505 ROYAL OAK DR MCLEAN VA 22101 ACTIVE Company formed on the 1994-10-04
MCFADDEN ASSOCIATES INC Delaware Unknown
MCFADDEN ASSOCIATES INCORPORATED Georgia Unknown
MCFADDEN ASSOCIATES INC California Unknown
MCFADDEN ASSOCIATES California Unknown
Mcfadden Associates Inc Maryland Unknown
MCFADDEN ASSOCIATES INCORPORATED Georgia Unknown
MCFADDEN ASSOCIATES LTD District of Columbia Unknown

Company Officers of MCFADDEN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
IAIN JAMES MCFADDEN
 Director 2001-10-25
DAVID GORDON STEWART
 Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN CURRIE
 Company Secretary 2005-10-31 2010-09-01
ADAM JOHN OGILVIE WHITEHOUSE
 Company Secretary 2001-10-25 2005-10-31
ADAM JOHN OGILVIE WHITEHOUSE
 Director 2001-10-25 2005-10-31
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 2001-10-25 2001-10-25
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 2001-10-25 2001-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN JAMES MCFADDEN CAPTIVATE THEATRE LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
IAIN JAMES MCFADDEN HAPPYNESS LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
IAIN JAMES MCFADDEN EDINBURGH ART FESTIVAL Director 2009-11-01 CURRENT 2007-01-12 Active
IAIN JAMES MCFADDEN GILDED BALLOON FUTURES LIMITED Director 2009-03-01 CURRENT 2003-02-27 Active
IAIN JAMES MCFADDEN LATE 'N' LIVE LIMITED Director 2009-03-01 CURRENT 2005-09-21 Active
DAVID GORDON STEWART MANIPULATE ARTS LTD Director 2015-03-17 CURRENT 1996-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-07-1631/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-07-1831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-2531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-07-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-07-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-08-12AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-09-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 57220
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 57220
2015-11-20AR0110/10/15 ANNUAL RETURN FULL LIST
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2245890002
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 57220
2014-11-17AR0110/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 57220
2013-11-19AR0110/10/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0110/10/12 ANNUAL RETURN FULL LIST
2012-05-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0110/10/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0110/10/10 ANNUAL RETURN FULL LIST
2010-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN CURRIE
2010-08-02AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0110/10/09 ANNUAL RETURN FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON STEWART / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MCFADDEN / 01/10/2009
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-09288aDIRECTOR APPOINTED MR DAVID STEWART
2008-11-12363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-11-11AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-28AA28/02/07 TOTAL EXEMPTION SMALL
2007-11-08225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/10/07
2007-10-24363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-16363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-01CERTNMCOMPANY NAME CHANGED WHITEHOUSE & MCFADDEN LIMITED CERTIFICATE ISSUED ON 01/11/05
2005-10-31288aNEW SECRETARY APPOINTED
2005-10-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-11363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-11-03363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2003-11-26363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 29A STAFFORD STREET EDINBURGH EH3 7BJ
2002-12-10363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-04-1288(2)RAD 28/02/02--------- £ SI 57216@1=57216 £ IC 4/57220
2002-03-07128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2002-03-07225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 28/02/03
2002-03-0788(2)RAD 04/03/02--------- £ SI 2@1=2 £ IC 2/4
2002-03-05410(Scot)PARTIC OF MORT/CHARGE *****
2001-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-30288bSECRETARY RESIGNED
2001-10-30288bDIRECTOR RESIGNED
2001-10-30288aNEW DIRECTOR APPOINTED
2001-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MCFADDEN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCFADDEN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-01 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2002-03-05 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCFADDEN ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of MCFADDEN ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCFADDEN ASSOCIATES LIMITED
Trademarks
We have not found any records of MCFADDEN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCFADDEN ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MCFADDEN ASSOCIATES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MCFADDEN ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCFADDEN ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCFADDEN ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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