MACKENZIE HUGHES LIMITED
4 OLD TOLBOOTH WYND, CALTON ROAD, EDINBURGH EH8 8EQ- Active
- Private Limited Company
- Company No. SC202788
- Last Updated: 01 Mar 2024
Company Profile
MACKENZIE HUGHES LIMITED was incorporated on Wednesday, January 5, 2000 as a Private Limited Company with registered address in EDINBURGH. MACKENZIE HUGHES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 9 months and 20 days.
| Name | MACKENZIE HUGHES LIMITED |
|---|---|
| Company number | SC202788 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OLD TOLBOOTH WYND CALTON ROAD EDINBURGH EH8 8EQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mackenzie Ardloch Ltd Dublin Street, EH3 6NL |
Dates: Thursday, April 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Lynda Forteath Nationality: British |
Dates: Thursday, June 30, 2016 - Sunday, January 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rory George Mackenzie Forteath Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 13, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MACKENZIE HUGHES LIMITED | 05 Jan 2000 |