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SLM MACKENZIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Slm Mackenzie Limited. The company was founded 21 years ago and was given the registration number SC243618. The firm's registered office is in GLASGOW. You can find them at C/o Mackenzie Construction, Limited, Burnfield Avenue, Glasgow, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SLM MACKENZIE LIMITED
Company Number:SC243618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:C/o Mackenzie Construction, Limited, Burnfield Avenue, Glasgow, G46 7TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mackenzie Construction, Limited, Burnfield Avenue, Glasgow, G46 7TL

Secretary31 July 2017Active
8, Burnfield Avenue, Thornliebank, Glasgow, Scotland, G46 7TL

Director01 October 2009Active
C/O Mackenzie Construction, Limited, Burnfield Avenue, Glasgow, G46 7TL

Director01 April 2017Active
8, Burnfield Avenue, Thornliebank, Glasgow, Scotland, G46 7TL

Secretary01 February 2013Active
C/O Mackenzie Construction, Limited, Burnfield Avenue, Glasgow, G46 7TL

Secretary10 February 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary10 February 2003Active
Wester Leddriegreen, Blanefield, Glasgow, G63 9BL

Director07 May 2003Active
C/O Mackenzie Construction, Limited, Burnfield Avenue, Glasgow, G46 7TL

Director10 February 2003Active
Torrisdale 34 John Street, Gourock, PA19 1PT

Director10 February 2003Active
C/O Mackenzie Construction, Limited, Burnfield Avenue, Glasgow, G46 7TL

Director01 April 2017Active
8, Burnfield Avenue, Thornliebank, Glasgow, Scotland, G46 7TL

Director01 October 2009Active
119 Mugdock Road, Milngavie, Glasgow, G62 8NW

Director10 February 2003Active
C/O Mackenzie Construction, Limited, Burnfield Avenue, Glasgow, G46 7TL

Director01 April 2014Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director10 February 2003Active

People with Significant Control

Mr Colin Lamb
Notified on:02 November 2017
Status:Active
Date of birth:December 1982
Nationality:British
Address:C/O Mackenzie Construction, Glasgow, G46 7TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Michael Dalrymple
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:C/O Mackenzie Construction, Glasgow, G46 7TL
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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