MACKENRO PROPERTIES LIMITED

Overview

Company Name	MACKENRO PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC337301
Jurisdiction	Scotland
Date of Creation	Feb 06, 2008

Summary

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

What is the purpose of MACKENRO PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MACKENRO PROPERTIES LIMITED located?

Registered Office Address	Morrich House, 20 Davidson Drive Invergordon IV18 0SA Ross-Shire
Undeliverable Registered Office Address	No

What are the latest accounts for MACKENRO PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MACKENRO PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for MACKENRO PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2025

Confirmation statement made on Feb 06, 2025 with no updates

3 pages

CS01

Dec 31, 2024

Micro company accounts made up to Mar 31, 2024

3 pages

Feb 06, 2024

Confirmation statement made on Feb 06, 2024 with no updates

3 pages

CS01

Dec 31, 2023

Micro company accounts made up to Mar 31, 2023

3 pages

Feb 07, 2023

Confirmation statement made on Feb 06, 2023 with no updates

3 pages

CS01

Dec 30, 2022

Micro company accounts made up to Mar 31, 2022

3 pages

Feb 07, 2022

Confirmation statement made on Feb 06, 2022 with no updates

3 pages

CS01

Dec 28, 2021

Micro company accounts made up to Mar 31, 2021

3 pages

Feb 12, 2021

Confirmation statement made on Feb 06, 2021 with updates

4 pages

CS01

Feb 12, 2021

Notification of Rosalind Jane Mackenzie as a person with significant control on Jul 13, 2020

2 pages

PSC01

Feb 12, 2021

Notification of Fiona Stewart Munro as a person with significant control on Jul 13, 2020

2 pages

PSC01

Jan 13, 2021

Micro company accounts made up to Mar 31, 2020

3 pages

Feb 07, 2020

Confirmation statement made on Feb 06, 2020 with no updates

3 pages

CS01

Dec 11, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Feb 06, 2019

Confirmation statement made on Feb 06, 2019 with no updates

3 pages

CS01

Dec 30, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Feb 12, 2018

Confirmation statement made on Feb 06, 2018 with no updates

3 pages

CS01

Sep 04, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Feb 08, 2017

Confirmation statement made on Feb 06, 2017 with updates

6 pages

CS01

Dec 10, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Feb 10, 2016

Annual return made up to Feb 06, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2016	Statement of capital on Feb 10, 2016 Capital: GBP 100	SH01

Oct 16, 2015

Total exemption full accounts made up to Mar 31, 2015

7 pages

Feb 10, 2015

Annual return made up to Feb 06, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2015	Statement of capital on Feb 10, 2015 Capital: GBP 100	SH01

Sep 26, 2014

Total exemption small company accounts made up to Mar 31, 2014

5 pages

Feb 07, 2014

Annual return made up to Feb 06, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2014	Statement of capital on Feb 07, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of MACKENRO PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKENZIE, Andrew Ross Morrich House, 20 Davidson Drive Invergordon IV18 0SA Ross-Shire	Feb 06, 2008		Director	Morrich House, 20 Davidson Drive Invergordon IV18 0SA Ross-Shire	Scotland	British	1966-10	Company Director	1250990004
MUNRO, Roy Morrich House, 20 Davidson Drive Invergordon IV18 0SA Ross-Shire	Feb 06, 2008		Director	Morrich House, 20 Davidson Drive Invergordon IV18 0SA Ross-Shire	United Kingdom	British	1965-11	Property Consultant	117605200003
MUNRO, Roy Morrich House, 20 Davidson Drive Invergordon IV18 0SA Ross-Shire	Feb 06, 2008	Feb 06, 2014	Secretary	Morrich House, 20 Davidson Drive Invergordon IV18 0SA Ross-Shire		British		Chartered Surveyor	117605200003
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Feb 06, 2008	Feb 06, 2008	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh					115580530001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 06, 2008	Feb 06, 2008	Director	14 Mitchell Lane G1 3NU Glasgow					115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACKENRO PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rosalind Jane Mackenzie Morrich House, 20 Davidson Drive Invergordon IV18 0SA Ross-Shire	Jul 13, 2020	Morrich House, 20 Davidson Drive Invergordon IV18 0SA Ross-Shire	No
	Nationality: Scottish 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.
Mrs Fiona Stewart Munro Morrich House, 20 Davidson Drive Invergordon IV18 0SA Ross-Shire	Jul 13, 2020	Morrich House, 20 Davidson Drive Invergordon IV18 0SA Ross-Shire	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 Andrew Ross Mackenzie Morrich House, 20 Davidson Drive Invergordon IV18 0SA Ross-Shire	Feb 06, 2017	Morrich House, 20 Davidson Drive Invergordon IV18 0SA Ross-Shire	No
	Nationality: British Country of Residence: United Kingdom
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 Roy Munro Morrich House, 20 Davidson Drive Invergordon IV18 0SA Ross-Shire	Feb 06, 2017	Morrich House, 20 Davidson Drive Invergordon IV18 0SA Ross-Shire	No
	Nationality: British Country of Residence: United Kingdom
	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. 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