MACKENZIE CONSTRUCTION LIMITED -


Company Profile Company Filings

Overview

MACKENZIE CONSTRUCTION LIMITED is a Private Limited Company from and has the status: Active.
MACKENZIE CONSTRUCTION LIMITED was incorporated 43 years ago on 19/11/1980 and has the registered number: SC073177. The accounts status is FULL and accounts are next due on 31/12/2024.

MACKENZIE CONSTRUCTION LIMITED -

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BURNFIELD AVENUE
G46 7TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MICHAEL DALRYMPLE Feb 1965 British Director 2008-06-19 CURRENT
MR ANDREW MICHAEL DALRYMPLE Secretary 2017-07-31 CURRENT
MR MARK STUART BRAMLEY Nov 1973 British Director 2022-10-03 CURRENT
MR MARK WILSON Jun 1973 British Director 2017-04-01 CURRENT
MR ALAN MONTGOMERY Nov 1972 British Director 2022-04-01 CURRENT
BRIAN LAMB Dec 1955 British Director RESIGNED
ALASDAIR DAVID MACKENZIE Oct 1948 British Director RESIGNED
WILLIAM DONALD BRUCE CAMERON Apr 1931 British Director 1989-12-05 UNTIL 1995-01-09 RESIGNED
MR BRIAN RONALD ROBERTON Aug 1956 British Director 2008-06-19 UNTIL 2016-05-24 RESIGNED
MR THOMAS WALKER PURCELL MCCULLOCH Aug 1954 British Director 1990-04-10 UNTIL 2004-10-21 RESIGNED
MR JAMES NOBLETT Jun 1964 British Director 2017-04-01 UNTIL 2018-08-23 RESIGNED
RONALD SIMPSON Sep 1947 British Director RESIGNED
MR RUSSELL BALLANTYNE SIMPSON Jun 1969 British Director 2014-04-01 UNTIL 2016-11-28 RESIGNED
WILLIAM SKILLING MCALONAN Apr 1929 British Director 1990-03-06 UNTIL 1993-04-05 RESIGNED
MR BRIAN LAMB Secretary 2013-02-01 UNTIL 2017-07-31 RESIGNED
ALASDAIR DAVID MACKENZIE Oct 1948 British Secretary RESIGNED
RONALD SIMPSON Sep 1947 British Secretary 2003-05-07 UNTIL 2013-01-31 RESIGNED
ALASDAIR DAVID MACKENZIE Oct 1948 British Secretary RESIGNED
ALAN STEWART Dec 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Slm Mackenzie Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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ESSEL PROPERTIES LTD. GLASGOW Active DORMANT 68201 - Renting and operating of Housing Association real estate
LANDPROP LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADABROCK INVESTMENTS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 64991 - Security dealing on own account
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SCOTLAND) STIRLING Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
CALMAN TRUST INVERNESS Active GROUP 78109 - Other activities of employment placement agencies
NORTH AYRSHIRE LEISURE LIMITED IRVINE SCOTLAND Active FULL 93110 - Operation of sports facilities
NORTH AYRSHIRE LEISURE TRADING SERVICES LIMITED IRVINE SCOTLAND Active DORMANT 99999 - Dormant Company
SLM MACKENZIE LIMITED GLASGOW Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
SLCH LTD GLASGOW Active MICRO ENTITY 70100 - Activities of head offices
IRVINE MEADOW COMMUNITY CLUB CIC IRVINE Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
IRVINE MEADOW FOOTBALL CLUB CIC IRVINE Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
CARBON DYNAMIC (SCOTLAND) LIMITED ALNESS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PAT MUNRO HOMES LIMITED ALNESS SCOTLAND Active DORMANT 41202 - Construction of domestic buildings
PAT MUNRO WASTE SERVICES LIMITED ALNESS SCOTLAND Active DORMANT 38110 - Collection of non-hazardous waste
PAT MUNRO CONSTRUCTION LIMITED ALNESS SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
PAT MUNRO QUARRY PRODUCTS LIMITED ALNESS SCOTLAND Active DORMANT 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Free Reports Available

Report Date Filed Date of Report Assets
MACKENZIE_CONSTRUCTION_LI - Accounts 2023-12-22 31-03-2023 £6,706,939 Cash £10,282,313 equity
MACKENZIE_CONSTRUCTION_LI - Accounts 2023-04-01 31-03-2022 £4,580,742 Cash £8,654,338 equity

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