Back to search

Mackenzie Family Investment Company Limited

SC678888

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

10 ALBERT PLACE, STIRLING, FK8 2QL
Incorporated 27/10/2020

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis
70221
Financial management

Officers

Ms Amy Lynn Mackenzie

director · Since 27/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Mr Andrew Morton Mackenzie

director · Since 27/10/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 30

Also on 3 other boards

Mrs Diane Lynn Mackenzie

director · Since 27/10/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Mr Robin Morton Mackenzie

director · Since 27/10/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Mr Andrew Morton Mackenzie

50–75% votes
Appoint directors

British · Scotland · Age 30

10, Albert Place, Stirling, FK8 2QL

Notified 27/10/2020

Ms Amy Lynn Mackenzie

25–50% votes
Appoint directors

British · England · Age 32

The Jenny Pate House, Erskine Brae, Culross, KY12 8HZ

Notified 09/03/2021