MACKENZIE KERR (HOLDINGS) LIMITED
3 MANOR PLACE, EDINBURGH EH3 7DH- Active
- Private Limited Company
- Company No. SC346545
- Last Updated: 01 Mar 2024
Company Profile
MACKENZIE KERR (HOLDINGS) LIMITED was incorporated on Monday, August 4, 2008 as a Private Limited Company with registered address in EDINBURGH. MACKENZIE KERR (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 3 months and 11 days.
| Name | MACKENZIE KERR (HOLDINGS) LIMITED |
|---|---|
| Company number | SC346545 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr James Alexander Mackenzie Kerr Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Norse Management (U.K.) Limited Long Lane, CO16 0BG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
No mortgages have been registered against MACKENZIE KERR (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACKENZIE KERR (HOLDINGS) LIMITED | 04 Aug 2008 |
| GROSVENOR PROPERTIES (INTERNATIONAL) LIMITED | 25 Jun 2010 |
| MACKENZIE KERR PROPERTIES LTD | 11 Oct 2011 |