Mackenzie Hughes Limited

SC202788

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 OLD TOLBOOTH WYND, EDINBURGH, EH8 8EQ

Incorporated 05/01/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

41100

Development of building projects

Officers

Rory George Mackenzie Forteath

director · Since 05/01/2000

CONTRACTOR

BRITISH · SCOTLAND · Age 53

Persons with Significant Control

Mackenzie Ardloch Ltd

75–100% shares

75–100% votes

61, Dublin Street, Edinburgh, EH3 6NL

Reg: Sc761302 · Companies House · Limited Company

Notified 13/04/2023

Former PSCs

Mr Rory George Mackenzie Forteath

Ceased 13/04/2023

Mrs Lynda Forteath

Ceased 07/01/2018

Charges2 outstanding

charge

outstanding

ADAM & COMPANY PLC

Created 03/12/2009Registered 11/12/2009

charge

outstanding

ADAM & COMPANY PLC

Created 17/08/2009Registered 05/09/2009

charge

satisfied

AIB GROUP (UK) PLC

Created 22/10/2003Registered 29/10/2003