The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Harvey, Scott Daniel
Born in June 1970Individual (1 offspring)Officer
2025-01-01 ~ nowOF - Director → CIF 0 - 2
Montgomery, Alan
Born in November 1972Individual (1 offspring)Officer 2022-04-01 ~ nowOF - Director → CIF 0 - 3
Wilson, Mark
Born in June 1973Individual (1 offspring)Officer 2017-04-01 ~ nowOF - Director → CIF 0 - 4
Dalrymple, Andrew Michael
Born in February 1965Individual (2 offsprings)Officer 2008-06-19 ~ nowOF - Director → CIF 0Dalrymple, Andrew Michael
Individual (2 offsprings)Officer 2017-07-31 ~ nowOF - Secretary → CIF 0 - 5
SLM MACKENZIE LIMITED
- nowSLM (2003) LIMITED - 2003-05-20
C/o Mackenzie Construction, Burnfield Avenue, Thornliebank, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,374,163 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Simpson, Russell Ballantyne
Estimating Director born in June 1969Individual (1 offspring)Officer 2014-04-01 ~ 2016-11-28OF - Director → CIF 0 - 2
Mcalonan, William Skilling
Consultant Civil Engineer born in April 1929IndividualOfficer 1990-03-06 ~ 1993-04-05OF - Director → CIF 0 - 3
Bramley, Mark Stuart
Director born in November 1973Individual (2 offsprings)Officer 2022-10-03 ~ 2025-07-25OF - Director → CIF 0 - 4
Roberton, Brian Ronald
Civil Engineer born in August 1956IndividualOfficer 2008-06-19 ~ 2016-05-24OF - Director → CIF 0 - 5
Simpson, Ronald
Civil Engineer born in September 1947IndividualOfficer ~ 2013-01-31OF - Director → CIF 0Simpson, Ronald
IndividualOfficer 2003-05-07 ~ 2013-01-31OF - Secretary → CIF 0 - 6
Lamb, Brian
Engineer born in December 1955Individual (4 offsprings)Officer ~ 2017-07-31OF - Director → CIF 0Lamb, Brian
Individual (4 offsprings)Officer 2013-02-01 ~ 2017-07-31OF - Secretary → CIF 0 - 7
Mcculloch, Thomas Walker Purcell
Director born in August 1954Individual (1 offspring)Officer 1990-04-10 ~ 2004-10-21OF - Director → CIF 0 - 8
Noblett, James
Compliance Director born in June 1964Individual (1 offspring)Officer 2017-04-01 ~ 2018-08-23OF - Director → CIF 0 - 9
Cameron, William Donald Bruce
Chartered Accountant born in April 1931IndividualOfficer 1989-12-05 ~ 1995-01-09OF - Director → CIF 0 - 10
Stewart, Alan
Director born in December 1952Individual (9 offsprings)Officer ~ 2003-05-07OF - Director → CIF 0 - 11
Mackenzie, Alasdair David
Director born in October 1948Individual (3 offsprings)Officer ~ 1995-01-09OF - Director → CIF 0Mackenzie, Alasdair David
Individual (3 offsprings)Officer ~ 1995-01-09OF - Secretary → CIF 0 ~ 2003-05-07OF - Secretary → CIF 0
Company in focus
MACKENZIE CONSTRUCTION LIMITED
Previous name
A.D. MACKENZIE CONSTRUCTION LIMITED - 1986-01-16
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Cost of Sales
-52,575,367 GBP2023-04-01 ~ 2024-03-31
-50,836,990 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,764,681 GBP2023-04-01 ~ 2024-03-31
-4,299,722 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
608,164 GBP2023-04-01 ~ 2024-03-31
344,334 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-14,292 GBP2023-04-01 ~ 2024-03-31
-9,127 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
6,223,252 GBP2023-04-01 ~ 2024-03-31
3,034,057 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
5,036,194 GBP2023-04-01 ~ 2024-03-31
2,370,438 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
5,069,319 GBP2023-04-01 ~ 2024-03-31
2,370,438 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
809,121 GBP2024-03-31
602,576 GBP2023-03-31
Debtors
11,368,805 GBP2024-03-31
11,729,696 GBP2023-03-31
Current assets - Investments
15,985,642 GBP2024-03-31
12,691,032 GBP2023-03-31
Cash at bank and in hand
5,136,940 GBP2024-03-31
6,706,939 GBP2023-03-31
Current Assets
32,491,387 GBP2024-03-31
31,127,667 GBP2023-03-31
Net Current Assets/Liabilities
13,198,320 GBP2024-03-31
9,699,624 GBP2023-03-31
Total Assets Less Current Liabilities
14,007,441 GBP2024-03-31
10,302,200 GBP2023-03-31
Net Assets/Liabilities
13,992,870 GBP2024-03-31
10,282,313 GBP2023-03-31
Equity
Called up share capital
105,000 GBP2024-03-31
105,000 GBP2023-03-31
105,000 GBP2022-03-31
Share premium
5,000 GBP2024-03-31
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Revaluation reserve
141,262 GBP2024-03-31
118,500 GBP2023-03-31
118,500 GBP2022-03-31
Retained earnings (accumulated losses)
13,741,608 GBP2024-03-31
10,053,813 GBP2023-03-31
8,425,838 GBP2022-03-31
Equity
13,992,870 GBP2024-03-31
10,282,313 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,036,194 GBP2023-04-01 ~ 2024-03-31
2,370,438 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-742,463 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,358,762 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
49,000 GBP2023-04-01 ~ 2024-03-31
50,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2722023-04-01 ~ 2024-03-31
2702022-04-01 ~ 2023-03-31
Wages/Salaries
12,995,934 GBP2023-04-01 ~ 2024-03-31
12,948,808 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
400,777 GBP2023-04-01 ~ 2024-03-31
230,979 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
14,799,579 GBP2023-04-01 ~ 2024-03-31
14,658,480 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
878,304 GBP2023-04-01 ~ 2024-03-31
797,751 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,358 GBP2023-04-01 ~ 2024-03-31
-612 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
671,970 GBP2024-03-31
500,000 GBP2023-03-31
Furniture and fittings
162,411 GBP2024-03-31
137,638 GBP2023-03-31
Computers
182,507 GBP2024-03-31
148,938 GBP2023-03-31
Motor vehicles
40,090 GBP2024-03-31
19,507 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,056,978 GBP2024-03-31
806,083 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
110,491 GBP2024-03-31
85,510 GBP2023-03-31
Computers
125,106 GBP2024-03-31
81,595 GBP2023-03-31
Motor vehicles
11,400 GBP2024-03-31
2,235 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
247,857 GBP2024-03-31
203,507 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,981 GBP2023-04-01 ~ 2024-03-31
Computers
43,511 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
9,165 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,517 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
671,110 GBP2024-03-31
Furniture and fittings
51,920 GBP2024-03-31
52,128 GBP2023-03-31
Computers
57,401 GBP2024-03-31
67,343 GBP2023-03-31
Motor vehicles
28,690 GBP2024-03-31
17,272 GBP2023-03-31
Land and buildings, Owned/Freehold
465,833 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,014,114 GBP2024-03-31
5,107,337 GBP2023-03-31
Other Debtors
Current
58,965 GBP2024-03-31
159,187 GBP2023-03-31
Prepayments/Accrued Income
Current
659,132 GBP2024-03-31
606,010 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
11,189,444 GBP2024-03-31
11,557,952 GBP2023-03-31
Other Debtors
Non-current
179,361 GBP2024-03-31
171,744 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,713,948 GBP2024-03-31
10,451,866 GBP2023-03-31
Amounts owed to group undertakings
Current
1,387,515 GBP2024-03-31
771,215 GBP2023-03-31
Corporation Tax Payable
Current
871,655 GBP2024-03-31
828,796 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,167,907 GBP2024-03-31
2,779,170 GBP2023-03-31
Other Creditors
Current
278,604 GBP2024-03-31
336,716 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,181,097 GBP2024-03-31
3,650,434 GBP2023-03-31
Creditors
Current
19,293,067 GBP2024-03-31
21,428,043 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
762,138 GBP2024-03-31
3,998 GBP2023-03-31
MACKENZIE CONSTRUCTION LIMITED
InfoA.D. MACKENZIE CONSTRUCTION LIMITED - 1986-01-16Registered number SC073177Burnfield Avenue, Glasgow G46 7TLPRIVATE LIMITED COMPANY incorporated on 1980-11-19 (45 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.