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Mason Evans Partnership (Holdings) Limited

Mason Evans Partnership (Holdings) Limited is an active company incorporated on 7 September 2007 with the registered office located in Glasgow, City of Glasgow. Mason Evans Partnership (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC330579
Private limited company
Scottish Company
Age
18 years
Incorporated 7 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Mason Evans Partnership (Holdings) Limited
Contact Update Details
Address
100 Brand Street
Glasgow
G51 1DG
Scotland
Address changed on 5 Mar 2024 (1 year 7 months ago)
Previous address was The Piazza 95 Morrison Street Glasgow G5 8BE
Telephone
01414202025
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Babak Fardaghaie
Director • Finance Director • British • Lives in England • Born in Jan 1984
Matthew James Johanson
Director • British • Lives in England • Born in Oct 1976
Patrick O'Neill Barry
Director • British • Lives in Scotland • Born in Sep 1966
Mr Thomas Gray
Director • British • Lives in England • Born in Jun 1979
David Buckley
Director • British • Lives in UK • Born in Dec 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mason Evans Partnership Limited
Patrick O'Neill Barry, Neil Malcolm Thomson, and 5 more are mutual people.
Active
Card Geotechnics Limited
Stuart Leslie ABBS, Babak Fardaghaie, and 3 more are mutual people.
Active
Concept Engineering Consultants Ltd
Stuart Leslie ABBS, David Buckley, and 3 more are mutual people.
Active
Silkstone Environmental Limited
Stuart Leslie ABBS, Babak Fardaghaie, and 3 more are mutual people.
Active
In Situ Site Investigation Limited
Stuart Leslie ABBS, David Buckley, and 3 more are mutual people.
Active
CGL 2014 Limited
Stuart Leslie ABBS, David Buckley, and 3 more are mutual people.
Active
N & C 1965 Limited
Stuart Leslie ABBS, Babak Fardaghaie, and 2 more are mutual people.
Active
G.T. Certification Limited
Stuart Leslie ABBS, Babak Fardaghaie, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.5M
Decreased by £20 (-0%)
Total Liabilities
-£4K
Increased by £395 (+11%)
Net Assets
£3.5M
Decreased by £415 (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+11%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 16 Oct 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Neil Malcolm Thomson Resigned
4 Months Ago on 20 Jun 2025
Patrick O'neill Barry Resigned
4 Months Ago on 2 Jun 2025
Matthew James Johanson Resigned
10 Months Ago on 31 Dec 2024
Robert Laszlo Rostas Resigned
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 10 Oct 2024
Mr Matthew James Johanson Appointed
1 Year Ago on 1 Oct 2024
Mr David Buckley Appointed
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 19 Sep 2025
Termination of appointment of Neil Malcolm Thomson as a director on 20 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Patrick O'neill Barry as a director on 2 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 17 Jan 2025
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Repayment History
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