Gm Mackenzie Limited

SC143146

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BRODIES LLP, GLASGOW, G1 3BX

Incorporated 10/03/1993

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

71129

Other engineering activities

Officers

Brodies Secretarial Services Limited

secretary · Since 31/05/2019

BRITISH

Also on 939 other boards

Graeme Morrison Bone

director · Since 31/05/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 54 other boards

Mr Stuart Charles Oag

director · Since 31/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 43 other boards

Persons with Significant Control

Drum Development Group Limited

75–100% shares

75–100% votes

Appoint directors

12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF

Reg: Sc150314 · Companies House · Limited By Shares

Notified 30/07/2019

Former PSCs

Mr Gordon Bruce Milne

Ceased 30/07/2019

Miss Carole Anne Ferguson

Ceased 06/02/2018

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/08/2001Registered 27/08/2001Satisfied 22/12/2025