MACKENZIE KERR (HOLDINGS) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MACKENZIE KERR (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MACKENZIE KERR (HOLDINGS) LIMITED was incorporated 15 years ago on 04/08/2008 and has the registered number: SC346545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MACKENZIE KERR (HOLDINGS) LIMITED was incorporated 15 years ago on 04/08/2008 and has the registered number: SC346545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MACKENZIE KERR (HOLDINGS) LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
3 MANOR PLACE
EDINBURGH
EH3 7DH
This Company Originates in : United Kingdom
Previous trading names include:
MACKENZIE KERR PROPERTIES LTD (until 11/10/2011)
MACKENZIE KERR PROPERTIES LTD (until 11/10/2011)
GROSVENOR PROPERTIES (INTERNATIONAL) LIMITED (until 25/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN RONALD PLUNKETT | May 1944 | British | Director | 2011-07-29 | CURRENT |
MR JAMES ALEXANDER MACKENZIE KERR | Jun 1975 | British | Director | 2008-08-11 | CURRENT |
MR CHARLES WHITEFORD YOUNG | May 1953 | British | Director | 2011-07-29 UNTIL 2013-01-31 | RESIGNED |
DUPORT DIRECTOR LIMITED | Director | 2008-08-04 UNTIL 2008-08-04 | RESIGNED | ||
MR STUART BRUCE MONTGOMERY | Nov 1985 | British | Director | 2011-07-29 UNTIL 2013-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Alexander Mackenzie Kerr | 2016-04-06 | 6/1975 | Edinburgh Lothian |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Norse Management (U.K.) Limited | 2016-04-06 | Tendring Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |