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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Stewart, Alan
    Director born in December 1952
    Individual (16 offsprings)
    Officer
    ~ 2003-05-07
    OF - Director → CIF 0
  • 2
    Simpson, Ronald
    Civil Engineer born in October 1947
    Individual (4 offsprings)
    Officer
    ~ 2013-01-31
    OF - Director → CIF 0
    Simpson, Ronald
    Individual (4 offsprings)
    Officer
    2003-05-07 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    Cameron, William Donald Bruce
    Chartered Accountant born in May 1931
    Individual (17 offsprings)
    Officer
    1989-12-05 ~ 1995-01-09
    OF - Director → CIF 0
  • 4
    Noblett, James
    Compliance Director born in July 1964
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2018-08-23
    OF - Director → CIF 0
  • 5
    Simpson, Russell Ballantyne
    Estimating Director born in July 1969
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 6
    Bramley, Mark Stuart
    Director born in December 1973
    Individual (10 offsprings)
    Officer
    2022-10-03 ~ 2025-07-25
    OF - Director → CIF 0
  • 7
    Lamb, Brian
    Engineer born in December 1955
    Individual (8 offsprings)
    Officer
    ~ 2017-07-31
    OF - Director → CIF 0
    Lamb, Brian
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 8
    Harvey, Scott Daniel
    Born in July 1970
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Montgomery, Alan
    Born in December 1972
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Roberton, Brian Ronald
    Civil Engineer born in August 1956
    Individual (2 offsprings)
    Officer
    2008-06-19 ~ 2016-05-24
    OF - Director → CIF 0
  • 11
    Mcalonan, William Skilling
    Consultant Civil Engineer born in May 1929
    Individual (3 offsprings)
    Officer
    1990-03-06 ~ 1993-04-05
    OF - Director → CIF 0
  • 12
    Wilson, Mark
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Mcculloch, Thomas Walker Purcell
    Director born in August 1954
    Individual (5 offsprings)
    Officer
    1990-04-10 ~ 2004-10-21
    OF - Director → CIF 0
  • 14
    Mackenzie, Alasdair David
    Director born in October 1948
    Individual (5 offsprings)
    Officer
    ~ 1995-01-09
    OF - Director → CIF 0
    Mackenzie, Alasdair David
    Individual (5 offsprings)
    Officer
    ~ 1995-01-09
    OF - Secretary → CIF 0
    ~ 2003-05-07
    OF - Secretary → CIF 0
  • 15
    Dalrymple, Andrew Michael
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2008-06-19 ~ now
    OF - Director → CIF 0
    Dalrymple, Andrew Michael
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Secretary → CIF 0
  • 16
    SLM MACKENZIE LIMITED
    - now SC243618
    SLM (2003) LIMITED - 2003-05-20
    C/o Mackenzie Construction, Burnfield Avenue, Thornliebank, Glasgow, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MACKENZIE CONSTRUCTION LIMITED

Period: 1986-01-16 ~ now
Company number: SC073177
Registered names
MACKENZIE CONSTRUCTION LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Administrative Expenses
-6,078,050 GBP2024-04-01 ~ 2025-03-31
-4,764,681 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
635,061 GBP2024-04-01 ~ 2025-03-31
608,164 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-16,626 GBP2024-04-01 ~ 2025-03-31
-14,292 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
7,260,111 GBP2024-04-01 ~ 2025-03-31
6,223,252 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
5,439,760 GBP2024-04-01 ~ 2025-03-31
5,036,194 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
44,167 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
5,439,760 GBP2024-04-01 ~ 2025-03-31
5,069,319 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,158,152 GBP2025-03-31
809,121 GBP2024-03-31
Debtors
12,202,831 GBP2025-03-31
11,368,805 GBP2024-03-31
Current assets - Investments
19,024,456 GBP2025-03-31
15,985,642 GBP2024-03-31
Cash at bank and in hand
5,824,072 GBP2025-03-31
5,136,940 GBP2024-03-31
Current Assets
37,051,359 GBP2025-03-31
32,491,387 GBP2024-03-31
Net Current Assets/Liabilities
17,238,596 GBP2025-03-31
13,198,320 GBP2024-03-31
Total Assets Less Current Liabilities
18,396,748 GBP2025-03-31
14,007,441 GBP2024-03-31
Net Assets/Liabilities
18,326,075 GBP2025-03-31
13,992,870 GBP2024-03-31
Equity
Called up share capital
105,000 GBP2025-03-31
105,000 GBP2024-03-31
105,000 GBP2023-03-31
Share premium
5,000 GBP2025-03-31
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Revaluation reserve
138,009 GBP2025-03-31
141,262 GBP2024-03-31
118,500 GBP2023-03-31
Retained earnings (accumulated losses)
18,078,066 GBP2025-03-31
13,741,608 GBP2024-03-31
10,053,813 GBP2023-03-31
Equity
18,326,075 GBP2025-03-31
13,992,870 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,439,760 GBP2024-04-01 ~ 2025-03-31
5,036,194 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,358,762 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,106,555 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
46,250 GBP2024-04-01 ~ 2025-03-31
49,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2922024-04-01 ~ 2025-03-31
2722023-04-01 ~ 2024-03-31
Wages/Salaries
16,050,964 GBP2024-04-01 ~ 2025-03-31
12,995,934 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
516,110 GBP2024-04-01 ~ 2025-03-31
400,777 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
18,284,759 GBP2024-04-01 ~ 2025-03-31
14,799,579 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,391,668 GBP2024-04-01 ~ 2025-03-31
878,304 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
56,102 GBP2024-04-01 ~ 2025-03-31
-16,358 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
671,970 GBP2024-03-31
Improvements to leasehold property
405,101 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
169,459 GBP2025-03-31
162,411 GBP2024-03-31
Computers
246,982 GBP2025-03-31
182,507 GBP2024-03-31
Motor vehicles
19,507 GBP2025-03-31
40,090 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,513,019 GBP2025-03-31
1,056,978 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-20,583 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-20,583 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
671,970 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,505 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
138,484 GBP2025-03-31
110,491 GBP2024-03-31
Computers
176,590 GBP2025-03-31
125,106 GBP2024-03-31
Motor vehicles
11,989 GBP2025-03-31
11,400 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
354,867 GBP2025-03-31
247,857 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
13,505 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
27,993 GBP2024-04-01 ~ 2025-03-31
Computers
51,484 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,877 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,298 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-4,288 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,288 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
14,299 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
657,671 GBP2025-03-31
671,110 GBP2024-03-31
Improvements to leasehold property
391,596 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
30,975 GBP2025-03-31
51,920 GBP2024-03-31
Computers
70,392 GBP2025-03-31
57,401 GBP2024-03-31
Motor vehicles
7,518 GBP2025-03-31
28,690 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,936,974 GBP2025-03-31
4,014,114 GBP2024-03-31
Other Debtors
Current
79,815 GBP2025-03-31
58,965 GBP2024-03-31
Prepayments/Accrued Income
Current
600,356 GBP2025-03-31
659,132 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
12,202,831 GBP2025-03-31
11,189,444 GBP2024-03-31
Other Debtors
Non-current
0 GBP2025-03-31
179,361 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,644,219 GBP2025-03-31
8,713,948 GBP2024-03-31
Amounts owed to group undertakings
Current
128,753 GBP2025-03-31
1,387,515 GBP2024-03-31
Corporation Tax Payable
Current
942,760 GBP2025-03-31
871,655 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,139,053 GBP2025-03-31
2,167,907 GBP2024-03-31
Other Creditors
Current
315,936 GBP2025-03-31
278,604 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,250,475 GBP2025-03-31
4,181,097 GBP2024-03-31
Creditors
Current
19,812,763 GBP2025-03-31
19,293,067 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,000 shares2025-03-31
105,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
608,214 GBP2025-03-31
762,138 GBP2024-03-31
Between two and five year
227,500 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
835,714 GBP2025-03-31
762,138 GBP2024-03-31
  • MACKENZIE CONSTRUCTION LIMITED
    Info
    A.D. MACKENZIE CONSTRUCTION LIMITED - 1986-01-16
    Registered number SC073177
    Burnfield Avenue, Glasgow G46 7TL
    PRIVATE LIMITED COMPANY incorporated on 1980-11-19 (45 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.