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 - EDINBURGH

This company is listed in the following categories:
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)
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

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BEN PROPERTY MANAGEMENT LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
Mackenzie Kerr (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £119 Cash £80,818 equity
Mackenzie Kerr (Holdings) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £697 Cash £88,816 equity
Mackenzie Kerr (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2022-02-26 31-03-2021 £7,582 Cash £91,501 equity
Mackenzie Kerr (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-02-02 31-03-2020 £112 Cash £48,570 equity
Mackenzie Kerr (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £376 Cash £-123,562 equity
Mackenzie Kerr (Holdings) Limited - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £9,536 Cash £-99,976 equity
Mackenzie Kerr (Holdings) Limited - Abbreviated accounts 16.3 2017-01-27 31-03-2016 £-81,977 equity
Mackenzie Kerr (Holdings) Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £13,872 Cash £-65,591 equity

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