FORMAKIN MANSIONHOUSE COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: SC169062
Status: ACTIVE
Incorporated / age: 15 October 199630 years
Registered office: The Mansion Gallery Formakin Estate, Houston Road, Bishopton, Renfrewshire, PA7 5NX, Scotland
Accounts due: 31 May 2027
Confirmation statement due: 18 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 November 2026 at 16:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
The Mansion Gallery Formakin Estate, Houston Road, Bishopton, Renfrewshire, PA7 5NX, Scotland
Nature of business
Combined facilities support activities

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SINCLAIR, Fiona ACTIVE	Secretary	17 Mar 2025				Gatehead, Houston Road, Bishopton, PA7 5NX, Scotland
GRAVES, Susan Elizabeth Smith ACTIVE	Director	13 Jan 2025		Scotland	April 1963	The Mansion Flat, Formakin, Houston Road, Bishopton, PA7 5NX, Scotland
MCKENZIE, Kenneth Bell RESIGNED	Secretary	20 Jun 2007	01 Sep 2014			East Wing, Formakin, Bishopton, PA7 5NX
O'BRIEN, Cheryl Jean, Lady RESIGNED	Secretary	01 Sep 2014	17 Dec 2024			The South Gatehouse, Formakin Estate, Houston Road, Bishopton, Renfrewshire, PA7 5NX
WILLIAMS, Philippa Alice Ross RESIGNED	Secretary	17 Oct 1996	06 Aug 1999			The Octagon, Stoneleigh Abbey, Warwickshire, CV8 2LF
CKD GALBRAITH RESIGNED	Secretary	06 Apr 2003	30 Jun 2007			3 Main Street, Milngavie, Glasgow, G62 6BJ
CLUTTONS RESIGNED	Secretary	06 Aug 1999	06 Apr 2003			13a Kirk Road, Houston, Renfrewshire, PA6 7HW
MD SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Oct 1996	17 Oct 1996			C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
BARCLAY, Jon Matthew RESIGNED	Director	09 Jun 1999	19 Aug 2004		April 1953	Formakin Mansion House, Formakin, Bishopton, PA7 5NX
FIELD, Richard RESIGNED	Director	15 Sep 2024	06 Feb 2025	England	March 1963	Rocks Paddock, Stone Cross, Crowborough, Sussex, TN6 3SJ, England
HOWISON, Geoffrey Allan RESIGNED	Director	15 Jun 2010	16 Sep 2013	Scotland	June 1954	The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN
JORDAN, Michael John RESIGNED	Director	18 Dec 2007	15 Jun 2010	Gb-Sct	April 1964	The Mansion Tower, Houston Road, Bishopton, Renfrewshire, PA7 5NX
MACKENZIE, Kenneth Bell RESIGNED	Director	20 Jun 2007	31 Oct 2019	Scotland	September 1968	East Wing, Formakin, Bishopton, PA7 5NX
MARTIN, Christopher RESIGNED	Director	17 Oct 1996	23 Jul 1999	England	May 1947	Gunton Park Farm, Hanworth, Norfolk, NR11 7HL
MCNAULL, Ian RESIGNED	Director	27 Sep 2020	31 Jul 2023	Scotland	May 1986	The East Wing, Houston Road, Bishopton, PA7 5NX, Scotland
O'BRIEN, Cheryl Jean, Lady RESIGNED	Director	16 Sep 2013	15 Sep 2024	Scotland	August 1956	South Gate House, Formakin Estate, Houston Road, Bishopton, Renfrewshire, PA7 5NX, Scotland
WHITE, Cheryl RESIGNED	Director	01 Dec 2003	01 Oct 2006		August 1956	The South Gatehouse, Formakin Estate, Bishopton, Renfrewshire, PA7 5NX
MD DIRECTORS LIMITED RESIGNED	Nominee Director	15 Oct 1996	17 Oct 1996			Pacific House, 70 Wellington Street, Glasgow, G2 6SB

SINCLAIR, Fiona ACTIVE
Role: Secretary
Appointed on: 17 Mar 2025
Address: Gatehead, Houston Road, Bishopton, PA7 5NX, Scotland

GRAVES, Susan Elizabeth Smith ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: Scotland
Date of birth: April 1963
Address: The Mansion Flat, Formakin, Houston Road, Bishopton, PA7 5NX, Scotland

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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