Founded in 2015, Mackenzie Residential, classified under reg no. SC512391 is an active company. Currently registered at North Trinity House EH5 3JZ, Edinburgh the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.
The company has 2 directors, namely Alasdair M., Anna M.. Of them, Alasdair M., Anna M. have been with the company the longest, being appointed on 5 August 2015. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | North Trinity House |
| Office Address2 | 116 Trinity Road |
| Town | Edinburgh |
| Post code | EH5 3JZ |
| Country of origin | United Kingdom |
| Registration Number | SC512391 |
| Date of Incorporation | Wed, 5th Aug 2015 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (257 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 05 August 2015
Position: Director
Appointed: 05 August 2015
The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Alasdair M. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Anna M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Alasdair M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Anna M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Current Assets | 63 202 | 8 358 | 1 058 609 | 395 705 | 970 532 | 1 005 190 | 636 657 | 579 857 |
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 23 235 | 6 920 | 646 046 | 137 015 | 33 443 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 23 235 | 589 503 | 578 668 | 170 770 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 605 818 | 69 637 | 312 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 57 054 | 13 606 | 817 088 | 61 755 | 696 650 | 824 553 | 210 075 | 113 344 |
| Fixed Assets | 329 | 503 | 1 015 | 717 | 335 | 1 097 | 1 974 | |
| Net Current Assets Liabilities | 6 148 | -5 248 | 241 521 | 333 950 | 273 882 | 180 637 | 426 582 | 466 513 |
| Total Assets Less Current Liabilities | 6 148 | -4 919 | 242 024 | 334 965 | 274 599 | 180 972 | 427 679 | 468 487 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-04 filed on: 9th, August 2023 |
confirmation statement | Free Download (3 pages) |
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