MACKENZIE GOLF LIMITED

Overview

Company Name	MACKENZIE GOLF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC286547
Jurisdiction	Scotland
Date of Creation	Jun 22, 2005

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 GOLF LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MACKENZIE GOLF LIMITED located?

Registered Office Address	12-16 Albyn Place Aberdeen AB10 1PS
Undeliverable Registered Office Address	No

What were the previous names of MACKENZIE GOLF LIMITED?

Previous Company Names
Company Name	From	Until
THE MACKENZIE CLUB LIMITED	Nov 28, 2005	Nov 28, 2005
FIRSTFORM (122) LIMITED	Jun 22, 2005	Jun 22, 2005

What are the latest accounts for MACKENZIE GOLF LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for MACKENZIE GOLF LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Jun 24, 2025	Confirmation statement made on Jun 22, 2025 with updates	5 pages	CS01

Nov 29, 2024	Cessation of Andrew Charles Forsyth as a person with significant control on Oct 29, 2024	1 pages	PSC07

Nov 29, 2024	Notification of Fiona Dawson as a person with significant control on Oct 29, 2024	2 pages	PSC01

Nov 29, 2024	Cessation of William Marr Donald as a person with significant control on Oct 29, 2024	1 pages	PSC07

Nov 29, 2024	Notification of Karen Stephen as a person with significant control on Oct 29, 2024	2 pages	PSC01

Nov 29, 2024	Notification of Lyndsey Donald as a person with significant control on Oct 29, 2024	2 pages	PSC01

Jul 23, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Sep 05, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Jun 29, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Sep 01, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Jul 27, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Jun 22, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Aug 23, 2019	Micro company accounts made up to Nov 30, 2018	3 pages	AA

Aug 02, 2019	Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on Aug 01, 2019	2 pages	AP04

Aug 02, 2019	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Jul 31, 2019	1 pages	TM02

Jun 24, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Jul 23, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Jul 04, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	CS01

Sep 06, 2017	Total exemption small company accounts made up to Nov 30, 2016	5 pages	AA

Jul 03, 2017	Confirmation statement made on Jun 22, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of MACKENZIE GOLF LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RAEBURN CHRISTIE CLARK & WALLACE LLP

Aug 01, 2019

Secretary

Albyn Place

AB10 1PS Aberdeen

12-16

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTS LAW
Registration Number	SO306741

261095070001

DONALD, William Marr

Aug 09, 2005

Director

Marrlaine

Netherley

AB39 3QN Stonehaven

Kincardineshire

Scotland

British

1955-4

107302810001

ABERDEIN CONSIDINE & CO

Aug 09, 2005

Nov 06, 2006

Secretary

8 & 9 Bon Accord Crescent

AB11 6DN Aberdeen

Grampian

46377830001

FIRSTSCOTTISH SECRETARIES LIMITED

Jun 22, 2005

Aug 09, 2005

Secretary

Bonnington Bond

2 Anderson Place

EH6 5NP Edinburgh

Midlothian

74658800001

RAEBURN CHRISTIE CLARK & WALLACE

Nov 06, 2006

Jul 31, 2019

Secretary

Albyn Place

AB10 1PS Aberdeen

12-16

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP (UNLIMITED)
Identification Type	Non European Economic Area
Legal Authority	SCOTS LAW

35622500003

FORSYTH, Andrew Charles

Jan 16, 2006

Jul 31, 2015

Director

8 Pinecrest Circle

Bieldside

AB15 9FN Aberdeen

Scotland

British

1962-10

94569720001

HENDRY, Brian

Aug 09, 2005

Jul 31, 2015

Director

49 Gray Street

AB10 6JD Aberdeen

Scotland

British

1958-7

963710002

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Jun 22, 2005

Aug 09, 2005

Director

Bonnington Bond

2 Anderson Place

EH6 5NP Edinburgh

91677020001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Lyndsey Donald 12-16 Albyn Place Aberdeen AB10 1PS	Oct 29, 2024	12-16 Albyn Place Aberdeen AB10 1PS	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Karen Stephen 12-16 Albyn Place Aberdeen AB10 1PS	Oct 29, 2024	12-16 Albyn Place Aberdeen AB10 1PS	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Fiona Dawson 12-16 Albyn Place Aberdeen AB10 1PS	Oct 29, 2024	12-16 Albyn Place Aberdeen AB10 1PS	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William Marr Donald Netherley AB39 3QN Stonehaven Marrlaine Scotland	Apr 06, 2016	Netherley AB39 3QN Stonehaven Marrlaine Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Andrew Charles Forsyth Oakhill Grange AB15 5EB Aberdeen 6 Scotland	Apr 06, 2016	Oakhill Grange AB15 5EB Aberdeen 6 Scotland	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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