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Mackenzie Residential Limited

SC512391

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

NORTH TRINITY HOUSE, EDINBURGH, EH5 3JZ
Incorporated 05/08/2015

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

43390
Other building completion and finishing

Officers

Mr Alasdair Duncan Frederick Mackenzie

director · Since 05/08/2015

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mrs Anna Mackenzie

director · Since 05/08/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Mr Alasdair Duncan Frederick Mackenzie

50–75% shares
50–75% votes
Appoint directors
Significant control

British · United Kingdom · Age 53

North Trinity House, 116 Trinity Road, Edinburgh, EH5 3JZ

Notified 06/04/2016

Mrs Anna Mackenzie

25–50% shares
25–50% votes
Significant control

British · Scotland · Age 54

North Trinity House, 116 Trinity Road, Edinburgh, EH5 3JZ

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HANDELSBANKEN PLC

Created 21/08/2020Registered 24/08/2020Satisfied 01/10/2021