Mackenzie Construction Limited

Company Name	Mackenzie Construction Limited
Company Status	Active
Company Number	SC073177
Category	Private Limited Company
Incorporation Date	19 November 1980(43 years, 5 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Andrew Michael Dalrymple
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 June 2008(27 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	C/O Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland

Director Name	Mr Mark Wilson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(36 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Burnfield Avenue Glasgow G46 7TL Scotland

Secretary Name	Mr Andrew Michael Dalrymple
Status	Current
Appointed	31 July 2017(36 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Burnfield Avenue Glasgow G46 7TL Scotland

Director Name	Mr Alan Montgomery
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(41 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnfield Avenue Glasgow G46 7TL Scotland

Director Name	Mr Mark Stuart Bramley
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(41 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnfield Avenue Glasgow G46 7TL Scotland

Director Name	Alan Stewart
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(8 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 07 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	"Afton" Erskine Road Whitecraigs Glasgow G46 6TH Scotland

Director Name	Brian Lamb
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(8 years, 9 months after company formation)
Appointment Duration	27 years, 11 months (resigned 31 July 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland

Director Name	Ronald Simpson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(8 years, 9 months after company formation)
Appointment Duration	23 years, 5 months (resigned 31 January 2013)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	25 Bothwell Street C/O 2nd Floor Glasgow G2 6NL Scotland

Director Name	Alasdair David Mackenzie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(8 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 January 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 St Brides Road Newlands Glasgow Lanarkshire G43 2SB Scotland

Secretary Name	Alasdair David Mackenzie
Nationality	British
Status	Resigned
Appointed	01 September 1989(8 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 January 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 St Brides Road Newlands Glasgow Lanarkshire G43 2SB Scotland

Secretary Name	Alasdair David Mackenzie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(8 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 January 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 St Brides Road Newlands Glasgow Lanarkshire G43 2SB Scotland

Director Name	William Donald Bruce Cameron
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1989(9 years after company formation)
Appointment Duration	5 years, 1 month (resigned 09 January 1995)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wester Leddriegreen Blanefield Glasgow G63 9BL Scotland

Director Name	William Skilling McAlonan
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1990(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 April 1993)
Role	Consultant Civil Engineer
Correspondence Address	Briar Cottage 88 Busby Road Clarkston Glasgow Lanarkshire G76 9BJ Scotland

Director Name	Mr Thomas Walker Purcell McCulloch
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1990(9 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 21 October 2004)
Role	Company Director
Country of Residence	British
Correspondence Address	Torrisdale 34 John Street Gourock Renfrewshire PA19 1PT Scotland

Secretary Name	Ronald Simpson
Nationality	British
Status	Resigned
Appointed	07 May 2003(22 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Bothwell Street C/O 2nd Floor Glasgow Lanarkshire G2 6NL Scotland

Director Name	Mr Brian Ronald Roberton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(27 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 May 2016)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	C/O Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland

Secretary Name	Mr Brian Lamb
Status	Resigned
Appointed	01 February 2013(32 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Burnfield Avenue Glasgow G46 7TL Scotland

Director Name	Mr Russell Ballantyne Simpson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(33 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2016)
Role	Estimating Director
Country of Residence	Scotland
Correspondence Address	Burnfield Avenue Glasgow G46 7TL Scotland

Director Name	Mr James Noblett
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(36 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 2018)
Role	Compliance Director
Country of Residence	Scotland
Correspondence Address	Burnfield Avenue Glasgow G46 7TL Scotland

Contact

Website	mackenzieconstruction.com
Email address	[email protected]
Telephone	0141 6335555
Telephone region	Glasgow

Location

Registered Address	Burnfield Avenue Glasgow G46 7TL Scotland
Constituency	East Renfrewshire
Ward	Giffnock and Thornliebank

Shareholders

105k at £1	S.l.m. Mackenzie 100.00% Ordinary

Financials

Year	2014
Turnover	£21,287,226
Gross Profit	£3,649,400
Net Worth	£5,692,060
Cash	£7,205,880
Current Liabilities	£9,513,918

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

9 August 2004	Delivered on: 12 August 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects south of burnfield avenue, giffnock, glasgow REN47658. Outstanding
29 September 1983	Delivered on: 7 October 1983 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

15 August 2017	Full accounts made up to 31 March 2017 (24 pages)
1 August 2017	Second filing for the termination of Brian Lamb as a director (5 pages)
31 July 2017	Termination of appointment of Brian Lamb as a director on 31 January 2017 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 01/08/2017 (1 page)
31 July 2017	Appointment of Mr Andrew Michael Dalrymple as a secretary on 31 July 2017 (2 pages)
31 July 2017	Termination of appointment of Brian Lamb as a secretary on 31 July 2017 (1 page)
7 April 2017	Appointment of Mr Mark Wilson as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Mr James Noblett as a director on 1 April 2017 (2 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
29 November 2016	Termination of appointment of Russell Ballantyne Simpson as a director on 28 November 2016 (1 page)
14 September 2016	Termination of appointment of Brian Ronald Roberton as a director on 24 May 2016 (1 page)
20 July 2016	Full accounts made up to 31 March 2016 (26 pages)
3 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 105,000 (6 pages)
23 November 2015	Full accounts made up to 31 March 2015 (15 pages)
5 October 2015	Director's details changed for Mr Andrew Michael Dalrymple on 30 September 2015 (2 pages)
5 October 2015	Director's details changed for Brian Lamb on 30 September 2015 (2 pages)
5 October 2015	Director's details changed for Mr Brian Ronald Roberton on 30 September 2015 (2 pages)
5 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 105,000 (6 pages)
30 July 2014	Full accounts made up to 31 March 2014 (14 pages)
6 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 105,000 (6 pages)
16 April 2014	Appointment of Mr Russell Ballantyne Simpson as a director (2 pages)
19 July 2013	Full accounts made up to 31 March 2013 (15 pages)
9 May 2013	Appointment of Mr Brian Lamb as a secretary (1 page)
9 May 2013	Termination of appointment of Ronald Simpson as a secretary (1 page)
9 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Termination of appointment of Ronald Simpson as a director (1 page)
27 July 2012	Full accounts made up to 31 March 2012 (15 pages)
22 May 2012	Secretary's details changed for Ronald Simpson on 22 May 2012 (2 pages)
22 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
15 November 2011	Director's details changed for Andrew Dalrymple on 1 November 2011 (3 pages)
15 November 2011	Director's details changed for Brian Lamb on 1 November 2011 (3 pages)
15 November 2011	Director's details changed for Andrew Dalrymple on 1 November 2011 (3 pages)
15 November 2011	Director's details changed for Ronald Simpson on 1 November 2011 (3 pages)
15 November 2011	Director's details changed for Brian Ronald Roberton on 1 November 2011 (3 pages)
15 November 2011	Director's details changed for Brian Ronald Roberton on 1 November 2011 (3 pages)
15 November 2011	Director's details changed for Brian Lamb on 1 November 2011 (3 pages)
15 November 2011	Director's details changed for Ronald Simpson on 1 November 2011 (3 pages)
8 August 2011	Full accounts made up to 31 March 2011 (14 pages)
23 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
30 July 2010	Full accounts made up to 31 March 2010 (15 pages)
13 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Brian Ronald Roberton on 22 April 2010 (2 pages)
13 May 2010	Director's details changed for Andrew Dalrymple on 22 April 2010 (2 pages)
31 July 2009	Full accounts made up to 31 March 2009 (15 pages)
29 April 2009	Return made up to 22/04/09; full list of members (4 pages)
22 July 2008	Full accounts made up to 31 March 2008 (14 pages)
23 June 2008	Director appointed brian ronald roberton (2 pages)
23 June 2008	Director appointed andrew dalrymple (2 pages)
8 May 2008	Return made up to 22/04/08; no change of members (7 pages)
20 July 2007	Full accounts made up to 31 March 2007 (14 pages)
4 July 2007	Return made up to 22/04/07; no change of members (7 pages)
8 August 2006	Full accounts made up to 31 March 2006 (14 pages)
2 May 2006	Return made up to 22/04/06; full list of members (7 pages)
18 July 2005	Full accounts made up to 31 March 2005 (15 pages)
31 May 2005	Return made up to 22/04/05; full list of members (7 pages)
25 October 2004	Director resigned (1 page)
12 August 2004	Partic of mort/charge * (6 pages)
9 August 2004	Full accounts made up to 31 March 2004 (15 pages)
11 May 2004	Return made up to 22/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 August 2003	Full accounts made up to 31 March 2003 (13 pages)
12 May 2003	Declaration of assistance for shares acquisition (6 pages)
12 May 2003	New secretary appointed (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Secretary resigned (1 page)
7 May 2003	Return made up to 22/04/03; full list of members (8 pages)
17 July 2002	Full accounts made up to 31 March 2002 (13 pages)
24 April 2002	Return made up to 22/04/02; full list of members (8 pages)
5 July 2001	Full accounts made up to 31 March 2001 (13 pages)
22 June 2001	Return made up to 22/04/01; full list of members (7 pages)
11 December 2000	Full accounts made up to 31 March 2000 (15 pages)
11 May 2000	Return made up to 22/04/00; full list of members (7 pages)
18 January 2000	Full accounts made up to 31 March 1999 (19 pages)
28 April 1999	Return made up to 22/04/99; no change of members (4 pages)
8 January 1999	Full accounts made up to 31 March 1998 (15 pages)
26 May 1998	Return made up to 22/04/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 December 1997	Full accounts made up to 31 March 1997 (16 pages)
7 May 1997	Return made up to 22/04/97; full list of members (6 pages)
4 December 1996	Full accounts made up to 31 March 1996 (16 pages)
30 April 1996	Return made up to 22/04/96; no change of members (4 pages)
12 July 1995	Full accounts made up to 31 March 1995 (17 pages)
9 June 1995	Return made up to 22/04/95; no change of members (6 pages)
2 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1983	Particulars of mortgage/charge (3 pages)

Mackenzie Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland