Richard M. Mackenzie Ltd.

SC237350

active

Private Limited Company

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, ROSS SHIRE, IV19 1BJ

Incorporated 25/09/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210

Electrical installation

Officers

Christine Anne Mackenzie

secretary · Since 25/09/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Christine Anne Mackenzie

director · Since 25/09/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Mr Richard Mackintosh Mackenzie

director · Since 25/09/2002

JOINERY

BRITISH · SCOTLAND · Age 72

Also on 2 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

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