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SLM MACKENZIE LIMITED

SLM MACKENZIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSLM MACKENZIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC243618
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SLM MACKENZIE LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is SLM MACKENZIE LIMITED located?

    Registered Office Address
    C/O Mackenzie Construction
    Limited, Burnfield Avenue
    G46 7TL Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SLM MACKENZIE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLM (2003) LIMITEDFeb 10, 2003Feb 10, 2003

    What are the latest accounts for SLM MACKENZIE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SLM MACKENZIE LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for SLM MACKENZIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		40 pagesAA

    Change of details for Mr Andrew Michael Dalrymple as a person with significant control on Dec 11, 2024

    		2 pagesPSC04

    Confirmation statement made on Feb 10, 2025 with updates

    		4 pagesCS01

    Appointment of Elizabeth Lorraine Dalrymple as a director on Feb 28, 2025

    		2 pagesAP01

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Dec 11, 2024

    • Capital: GBP 3,250.00
    		6 pagesSH06

    Termination of appointment of Mark Wilson as a director on Dec 11, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    		38 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Second filing of Confirmation Statement dated Feb 10, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		40 pagesAA

    Group of companies' accounts made up to Mar 31, 2022

    		40 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Oct 08, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 08/10/2024.

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Authorising cross ooption agreement 25/11/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		39 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		36 pagesAA

    Confirmation statement made on Feb 10, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Andrew Michael Dalymple as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Cessation of Colin Lamb as a person with significant control on Apr 11, 2019

    		1 pagesPSC07

    Group of companies' accounts made up to Mar 31, 2019

    		36 pagesAA

    Cancellation of shares. Statement of capital on Apr 11, 2019

    • Capital: GBP 3,500
    		6 pagesSH06
    View All Filings

    Who are the officers of SLM MACKENZIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALRYMPLE, Andrew Michael
    C/O Mackenzie Construction
    Limited, Burnfield Avenue
    G46 7TL Glasgow
    		Secretary
    C/O Mackenzie Construction
    Limited, Burnfield Avenue
    G46 7TL Glasgow
    		236196210001
    DALRYMPLE, Andrew Michael
    Burnfield Avenue
    Thornliebank
    G46 7TL Glasgow
    8
    Scotland
    		Director
    Burnfield Avenue
    Thornliebank
    G46 7TL Glasgow
    8
    Scotland
    		ScotlandBritish131345910001
    DALRYMPLE, Elizabeth Lorraine
    C/O Mackenzie Construction
    Limited, Burnfield Avenue
    G46 7TL Glasgow
    		Director
    C/O Mackenzie Construction
    Limited, Burnfield Avenue
    G46 7TL Glasgow
    		ScotlandBritish333032060001
    LAMB, Brian
    Burnfield Avenue
    Thornliebank
    G46 7TL Glasgow
    8
    Scotland
    		Secretary
    Burnfield Avenue
    Thornliebank
    G46 7TL Glasgow
    8
    Scotland
    		British236186260001
    SIMPSON, Ronald
    C/O Mackenzie Construction
    Limited, Burnfield Avenue
    G46 7TL Glasgow
    		Secretary
    C/O Mackenzie Construction
    Limited, Burnfield Avenue
    G46 7TL Glasgow
    		British68665070001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    CAMERON, William Donald Bruce
    Wester Leddriegreen
    Blanefield
    G63 9BL Glasgow
    		Director
    Wester Leddriegreen
    Blanefield
    G63 9BL Glasgow
    		ScotlandBritish770400001
    LAMB, Brian
    C/O Mackenzie Construction
    Limited, Burnfield Avenue
    G46 7TL Glasgow
    		Director
    C/O Mackenzie Construction
    Limited, Burnfield Avenue
    G46 7TL Glasgow
    		United KingdomBritish951360002
    MCCULLOCH, Thomas Walker Purcell
    Torrisdale 34 John Street
    PA19 1PT Gourock
    Renfrewshire
    		Director
    Torrisdale 34 John Street
    PA19 1PT Gourock
    Renfrewshire
    		BritishBritish1118060001
    NOBLETT, James
    C/O Mackenzie Construction
    Limited, Burnfield Avenue
    G46 7TL Glasgow
    		Director
    C/O Mackenzie Construction
    Limited, Burnfield Avenue
    G46 7TL Glasgow
    		ScotlandBritish228877900001
    ROBERTON, Brian Ronald
    Burnfield Avenue
    Thornliebank
    G46 7TL Glasgow
    8
    Scotland
    		Director
    Burnfield Avenue
    Thornliebank
    G46 7TL Glasgow
    8
    Scotland
    		ScotlandBritish131345840001
    SIMPSON, Ronald
    119 Mugdock Road
    Milngavie
    G62 8NW Glasgow
    Lanarkshire
    		Director
    119 Mugdock Road
    Milngavie
    G62 8NW Glasgow
    Lanarkshire
    		ScotlandBritish68665070001
    SIMPSON, Russell Ballantyne
    C/O Mackenzie Construction
    Limited, Burnfield Avenue
    G46 7TL Glasgow
    		Director
    C/O Mackenzie Construction
    Limited, Burnfield Avenue
    G46 7TL Glasgow
    		ScotlandBritish186725540001
    WILSON, Mark
    C/O Mackenzie Construction
    Limited, Burnfield Avenue
    G46 7TL Glasgow
    		Director
    C/O Mackenzie Construction
    Limited, Burnfield Avenue
    G46 7TL Glasgow
    		ScotlandBritish228877600001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SLM MACKENZIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Lamb
    C/O Mackenzie Construction
    Limited, Burnfield Avenue
    G46 7TL Glasgow
    		Nov 02, 2017
    C/O Mackenzie Construction
    Limited, Burnfield Avenue
    G46 7TL Glasgow
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Michael Dalrymple
    C/O Mackenzie Construction
    Limited, Burnfield Avenue
    G46 7TL Glasgow
    		Apr 06, 2016
    C/O Mackenzie Construction
    Limited, Burnfield Avenue
    G46 7TL Glasgow
    		No
    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.
    • license: CC0