MACKENZIE'S (CAMBUSLANG) LIMITED

Overview

Company Name	MACKENZIE'S (CAMBUSLANG) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC104197
Jurisdiction	Scotland
Date of Creation	Apr 21, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACKENZIE'S (CAMBUSLANG) LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MACKENZIE'S (CAMBUSLANG) LIMITED located?

Registered Office Address	Somervell Street Cambuslang G72 7EB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MACKENZIE'S (CAMBUSLANG) LIMITED?

Previous Company Names
Company Name	From	Until
ARPBURN LIMITED	Apr 21, 1987	Apr 21, 1987

What are the latest accounts for MACKENZIE'S (CAMBUSLANG) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for MACKENZIE'S (CAMBUSLANG) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for MACKENZIE'S (CAMBUSLANG) LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Total exemption full accounts made up to Jun 30, 2025	9 pages	AA

Sep 18, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Sep 20, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Jun 21, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 23, 2020 with updates	4 pages	CS01

Sep 01, 2020	Termination of appointment of Fiona Mackenzie as a director on Jun 30, 2020	1 pages	TM01

May 28, 2020	Appointment of Mr Frank O'neill as a director on May 22, 2020	2 pages	AP01

Mar 12, 2020	Notification of Nelso Holdings Limited as a person with significant control on Mar 10, 2020	4 pages	PSC02

Mar 12, 2020	Cessation of Fiona Mackenzie as a person with significant control on Mar 10, 2020	3 pages	PSC07

Mar 04, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Feb 17, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 23, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Termination of appointment of Yvonne Hague as a secretary on Sep 23, 2019	1 pages	TM02

Jan 22, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Sep 28, 2018	Confirmation statement made on Sep 16, 2018 with updates	5 pages	CS01

Sep 28, 2018	Termination of appointment of Gordon Mackenzie as a director on Aug 21, 2018	1 pages	TM01

Sep 28, 2018	Notification of Fiona Mackenzie as a person with significant control on Aug 08, 2018	2 pages	PSC01

Sep 28, 2018	Cessation of Gordon Mackenzie as a person with significant control on Aug 08, 2018	1 pages	PSC07

View All Filings

Who are the officers of MACKENZIE'S (CAMBUSLANG) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'NEILL, Frank Somervell Street Cambuslang G72 7EB Glasgow	May 22, 2020		Director	Somervell Street Cambuslang G72 7EB Glasgow	Scotland	British	1981-12	Company Director	267872400001
HAGUE, Yvonne Somervell Street Cambuslang G72 7EB Glasgow	Jun 20, 1997	Sep 23, 2019	Secretary	Somervell Street Cambuslang G72 7EB Glasgow		British			53673550001
MACKENZIE, Elizabeth 4 Wellshot Drive Cambuslang G72 8BS Glasgow Lanarkshire		Jun 19, 1997	Secretary	4 Wellshot Drive Cambuslang G72 8BS Glasgow Lanarkshire		British			931080001
MACKENZIE, Elizabeth 4 Wellshot Drive Cambuslang G72 8BS Glasgow Lanarkshire		Jun 19, 1997	Director	4 Wellshot Drive Cambuslang G72 8BS Glasgow Lanarkshire		British	1957-12	Bookkeeper	931080001
MACKENZIE, Fiona G72 7EB Cambuslang Somervell Street Glasgow Scotland	Jul 25, 2018	Jun 30, 2020	Director	G72 7EB Cambuslang Somervell Street Glasgow Scotland	Scotland	British	1964-5	Company Director	248808350001
MACKENZIE, Gordon Somervell Street Cambuslang G72 7EB Glasgow		Aug 21, 2018	Director	Somervell Street Cambuslang G72 7EB Glasgow	Scotland	British	1958-10	Motor Mechanic	931090004
TAYLOR, Kenneth 61 Peacock Drive PA2 9AT Paisley Renfrewshire	Jul 01, 2000	Mar 31, 2003	Director	61 Peacock Drive PA2 9AT Paisley Renfrewshire		British	1963-5	Operations Director	71988770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACKENZIE'S (CAMBUSLANG) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nelso Holdings Limited

Mar 10, 2020

Somervell Street

Cambuslang

G72 7EB Glasgow

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Register In Edinburgh
Registration Number	Sc656647

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Fiona Mackenzie

Aug 08, 2018

G2 2LB Glasgow

169 West George Street

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Gordon Mackenzie

Apr 06, 2016

G72 7EB Cambuslang

Somervell Street

Glasgow

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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