SLM MACKENZIE LIMITED - GLASGOW


Company Profile Company Filings

Overview

SLM MACKENZIE LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
SLM MACKENZIE LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: SC243618. The accounts status is GROUP and accounts are next due on 31/12/2024.

SLM MACKENZIE LIMITED - GLASGOW

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

C/O MACKENZIE CONSTRUCTION
GLASGOW
G46 7TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MICHAEL DALRYMPLE Secretary 2017-07-31 CURRENT
MR ANDREW MICHAEL DALRYMPLE Feb 1965 British Director 2009-10-01 CURRENT
MR MARK WILSON Jun 1973 British Director 2017-04-01 CURRENT
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-02-10 UNTIL 2003-02-10 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-02-10 UNTIL 2003-02-10 RESIGNED
MR BRIAN RONALD ROBERTON Aug 1956 British Director 2009-10-01 UNTIL 2016-05-24 RESIGNED
RONALD SIMPSON Sep 1947 British Director 2003-02-10 UNTIL 2013-01-31 RESIGNED
MR RUSSELL BALLANTYNE SIMPSON Jun 1969 British Director 2014-04-01 UNTIL 2016-11-28 RESIGNED
MR JAMES NOBLETT Jun 1964 British Director 2017-04-01 UNTIL 2018-08-23 RESIGNED
MR THOMAS WALKER PURCELL MCCULLOCH Aug 1954 British Director 2003-02-10 UNTIL 2004-10-21 RESIGNED
BRIAN LAMB Dec 1955 British Director 2003-02-10 UNTIL 2017-07-31 RESIGNED
WILLIAM DONALD BRUCE CAMERON Apr 1931 British Director 2003-05-07 UNTIL 2007-02-06 RESIGNED
RONALD SIMPSON Sep 1947 British Secretary 2003-02-10 UNTIL 2013-01-31 RESIGNED
BRIAN LAMB British Secretary 2013-02-01 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Lamb 2017-11-02 - 2019-04-11 12/1982 Ownership of shares 25 to 50 percent
Mr Andrew Michael Dalrymple 2016-04-06 2/1965 Ownership of shares 50 to 75 percent

Related Companies

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ESSEL SECURITIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MACKENZIE CONSTRUCTION LIMITED Active FULL 42990 - Construction of other civil engineering projects n.e.c.
GWSSB GLASGOW Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
ESSEL PROPERTIES LTD. GLASGOW Active DORMANT 68201 - Renting and operating of Housing Association real estate
GLASGOW DOG AND CAT HOME DUNFERMLINE Active DORMANT 99999 - Dormant Company
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SCOTLAND) STIRLING Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
BRAEHEAD ENTERPRISES LIMITED DUNFERMLINE Active SMALL 96090 - Other service activities n.e.c.
KIC (HOLDINGS) LIMITED PERTH SCOTLAND Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS DUNFERMLINE Active GROUP 94990 - Activities of other membership organizations n.e.c.
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
THE CHURCH OF SCOTLAND PENSION INVESTMENT FUND TRUSTEE LIMITED Active TOTAL EXEMPTION FULL 65300 - Pension funding
ORBUS BUILDING SERVICES LIMITED PAISLEY ... SMALL 4525 - Other special trades construction
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
SRUIGHLEA HSE CONSULTANCY LTD STIRLING UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
SLM_MACKENZIE_LIMITED - Accounts 2023-12-22 31-03-2023 £1,374,163 equity
SLM_MACKENZIE_LIMITED - Accounts 2023-04-01 31-03-2022 £1,374,163 equity

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