ROBERT MACKENZIE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Robert Mackenzie Limited. The company was founded 28 years ago and was given the registration number SC166896. The firm's registered office is in ABERDEEN. You can find them at 54 Don Street, Old Aberdeen, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
Company Information
| Name | : | ROBERT MACKENZIE LIMITED |
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| Company Number | : | SC166896 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 July 1996 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 09100 - Support activities for petroleum and natural gas extraction
- 55100 - Hotels and similar accommodation
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Office Address & Contact
| Registered Address | : | 54 Don Street, Old Aberdeen, Aberdeen, AB24 1UU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 54 Don Street, Old Aberdeen, Aberdeen, AB24 1UU | Director | 09 July 1996 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Nominee Secretary | 09 July 1996 | Active |
| Pool Cottage, Brobury, Hereford, HR3 6DX | Secretary | 09 July 1996 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Nominee Director | 09 July 1996 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Nominee Director | 09 July 1996 | Active |
People with Significant Control
| Mr William James Mackenzie |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1933 |
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| Nationality | : | British |
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| Address | : | 54 Don Street, Aberdeen, AB24 1UU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Robert James Mackenzie |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1966 |
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| Nationality | : | British |
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| Address | : | 54 Don Street, Aberdeen, AB24 1UU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)