Donald Mackenzie Limited

SC058445

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

62 SEAFIELD ROAD, IV1 1SG

Incorporated 25/08/1975

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

Officers

C.A. Mr Dugald George Mackenzie M.A.

director · Since 01/02/1991

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 1 other board

John Macauley

director · Since 01/02/2010

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Mr David Donald Mackenzie

director · Since 01/12/2014

CHARTERED ACCOUNTANT

SCOTTISH · SCOTLAND · Age 37

Mr Rory Callum Mackenzie

director · Since 01/12/2014

ACCOUNTANT

SCOTTISH · SCOTLAND · Age 39

Mr Dugald George Mackenzie

secretary · Since 31/03/2016

Mr Stephen Graham

director · Since 10/05/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Persons with Significant Control

Mr Dugald George Mackenzie

75–100% shares

British · Scotland · Age 67

62 Seafield Road, IV1 1SG

Notified 01/06/2016

Charges1 outstanding

charge

satisfied

NWS TRUST LIMITED

Created 15/07/1992Registered 21/07/1992Satisfied 07/10/2021

charge

satisfied

N W S TRUST LTD

Created 15/07/1987Registered 24/07/1987Satisfied 07/10/2021

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/1984Registered 17/06/1984