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Richard M. Mackenzie Ltd.

SC237350

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

10 Knockbreck Street, Tain, Ross Shire, IV19 1BJ
Incorporated 25/09/2002

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

43210
Electrical installation

Officers

Mr Richard Mackintosh Mackenzie

director · Since 25/09/2002

JOINERY

BRITISH · SCOTLAND · Age 72

Also on 2 other boards

Christine Anne Mackenzie

director · Since 25/09/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Christine Anne Mackenzie

secretary · Since 25/09/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Mr Andrew Deeth

director · Since 01/01/2020

DIRECTOR

BRITISH · SCOTLAND · Age 50

Mr Alan Sinclair Mackenzie

director · Since 01/01/2020

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Mr Lewis Mackenzie

director · Since 01/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 42

Christine Anne Mackenzie

secretary · Since 25/09/2002

British

Christine Anne Mackenzie

director · Since 25/09/2002

British · United Kingdom · Age 71

Richard Mackintosh Mackenzie

director · Since 25/09/2002

British · Scotland · Age 72

Andrew Deeth

director · Since 01/01/2020

British · Scotland · Age 50

Alan Sinclair Mackenzie

director · Since 01/01/2020

British · Scotland · Age 45

Lewis Mackenzie

director · Since 01/10/2024

British · Scotland · Age 42

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 25/09/2002

Stephen Mabbott Ltd.

corporate nominee director · Resigned 25/09/2002

Persons with Significant Control

Richard Mackintosh Mackenzie

25–50% shares
25–50% votes

British · United Kingdom · Age 72

Kingarth, 4 Cameron Gardens, Tain, IV19 1NT

Notified 06/04/2016

Christine Anne Mackenzie

25–50% shares
25–50% votes

British · United Kingdom · Age 71

Kingarth, 4 Cameron Gardens, Tain, IV19 1NT

Notified 06/04/2016

Mr Richard Mackintosh Mackenzie

25–50% shares
25–50% votes

British · Scotland · Age 72

Kingarth, 4 Cameron Gardens, Tain, IV19 1NT

Notified 06/04/2016

Mr Alan Sinclair Mackenzie

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 45

Morrich House, 13 Stagcroft Park, Tain, IV19 1LU

Notified 01/01/2020

Mr Andrew Deeth

25–50% shares
25–50% votes

British · Scotland · Age 50

Struy, 8 Knockreck Road, Tain, IV19 1LX

Notified 01/01/2020

Charges4 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 08/03/2012Registered 15/03/2012
charge
outstanding

RICHARD M MACKENZIE

Created 01/06/2009Registered 04/06/2009
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/03/2003Registered 25/03/2003
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/03/2003Registered 18/03/2003

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line110 Knockbreck Street
2026-07-21

10 KNOCKBRECK STREET

post townRoss Shire
2026-07-21

ROSS SHIRE