Mayrock Ltd

SC707624

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND DEVELOPMENTS, UNIT 1 BURNHOUSE INDUSTRIAL ESTATE, BATHGATE, EH47 0LQ

Incorporated 25/08/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Kevin Mackenzie

secretary · Since 25/08/2021

Mr Wayne Barr

director · Since 25/08/2021

PROJECTS DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Kevin James Mackenzie

director · Since 25/08/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 4 other boards

Mr Peter Nicholas

director · Since 25/08/2021

CHAIRMAN

NEW ZEALANDER · NEW ZEALAND · Age 62

Also on 1 other board

Persons with Significant Control

Mr Peter Owen Nicholas

25–50% shares

25–50% votes

New Zealander · New Zealand · Age 62

Ground Developments, Unit 1, Burnhouse Industrial Estate, Bathgate, EH47 0LQ

Notified 25/11/2025

Mr Kevin James Mackenzie

25–50% shares

25–50% votes

British · Scotland · Age 39

Ground Developments, Unit 1, Burnhouse Industrial Estate, Bathgate, EH47 0LQ

Notified 25/11/2025

Mr Wayne Charles Barr

25–50% shares

25–50% votes

New Zealander · Scotland · Age 50

Ground Developments, Unit 1, Burnhouse Industrial Estate, Bathgate, EH47 0LQ

Notified 25/11/2025