Murdoch Mackenzie Construction Limited

SC056894

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

COURSINGTON ROAD, LANARKSHIRE, ML1 1NR

Incorporated 23/12/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

42990

Construction of other civil engineering projects

43999

Specialised construction activities

Officers

Mr Murdo Mackenzie

secretary · Since 10/07/1989

BRITISH · SCOTLAND · Age 80

Also on 10 other boards

Roderick John Mackenzie

director · Since 29/04/1992

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 78

Also on 2 other boards

Mr Murdo Mackenzie

director · Since 06/04/2012

DIRECTOR

SCOTTISH · SCOTLAND · Age 48

Also on 10 other boards

Persons with Significant Control

Mr Roderick John Mackenzie

Significant control

British · Scotland · Age 78

Coursington Road, Lanarkshire, ML1 1NR

Notified 01/07/2016

Murdoch Mackenzie Limited

75–100% shares

75–100% votes

Coursington Road, Coursington Road, Motherwell, ML1 1NR

Reg: Sc011278 · Scottish Companies Registry · Private Limited Company

Notified 01/07/2016

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 31/10/2013Registered 09/11/2013

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/01/2013Registered 11/01/2013