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 4
  • 1
    Bone, Graeme Morrison
    Company Director born in September 1969
    Individual (56 offsprings)
    Officer
    2019-05-31 ~ now
    OF - director → CIF 0
  • 2
    Oag, Stuart Charles
    Director born in December 1972
    Individual (51 offsprings)
    Officer
    2019-05-31 ~ now
    OF - director → CIF 0
  • 3
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-05-31 ~ now
    OF - secretary → CIF 0
  • 4
    ISANDCO 258 LIMITED - 2015-05-12
    THE DEESIDE WATER COMPANY LIMITED - 2013-11-19
    ISANDCO TWO HUNDRED AND FIFTY EIGHTY LIMITED - 1995-05-15
    12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (3 parents, 19 offsprings)
    Profit/Loss (Company account)
    2,291,041 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Milne, Gordon Bruce
    Chartered Surveyor born in June 1958
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 2019-05-31
    OF - director → CIF 0
    Milne, Gordon Bruce
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2004-09-30
    OF - secretary → CIF 0
    Mr Gordon Bruce Milne
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Swanson Browne, Henry
    Chartered Surveyor born in December 1950
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2007-07-01
    OF - director → CIF 0
  • 3
    Milne, Esther Mary
    Individual
    Officer
    1993-04-05 ~ 2002-03-28
    OF - secretary → CIF 0
    2008-12-01 ~ 2012-08-18
    OF - secretary → CIF 0
  • 4
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 1993-04-05
    OF - nominee-director → CIF 0
  • 5
    Middleton, Sandra Elizabeth
    Individual
    Officer
    1993-03-10 ~ 1993-04-05
    OF - nominee-secretary → CIF 0
  • 6
    Muir, James
    Individual (20 offsprings)
    Officer
    2004-09-14 ~ 2008-12-01
    OF - secretary → CIF 0
  • 7
    Miss Carole Anne Ferguson
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-22 ~ 2018-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GM MACKENZIE LIMITED

Previous names
G. M. PROJECT MANAGEMENT LIMITED - 2002-04-22
ALLOVER LIMITED - 1993-04-14
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
8,020 GBP2023-12-31
7,930 GBP2022-12-31
Cash at bank and in hand
11,402 GBP2023-12-31
8,205 GBP2022-12-31
Current Assets
19,422 GBP2023-12-31
16,135 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-24,957 GBP2023-12-31
-2,623 GBP2022-12-31
Net Current Assets/Liabilities
-5,535 GBP2023-12-31
13,512 GBP2022-12-31
Total Assets Less Current Liabilities
-5,535 GBP2023-12-31
13,512 GBP2022-12-31
Net Assets/Liabilities
-5,535 GBP2023-12-31
13,512 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-6,535 GBP2023-12-31
12,512 GBP2022-12-31
Equity
-5,535 GBP2023-12-31
13,512 GBP2022-12-31
Other Debtors
Current
304 GBP2022-12-31
Prepayments/Accrued Income
Current
5,774 GBP2023-12-31
5,237 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
2,246 GBP2023-12-31
2,389 GBP2022-12-31
Cash and Cash Equivalents
11,402 GBP2023-12-31
8,205 GBP2022-12-31
Trade Creditors/Trade Payables
Current
338 GBP2022-12-31
Amounts owed to group undertakings
Current
20,000 GBP2023-12-31
Taxation/Social Security Payable
Current
1,715 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,242 GBP2023-12-31
2,285 GBP2022-12-31
Creditors
Current
24,957 GBP2023-12-31
2,623 GBP2022-12-31
Net Deferred Tax Liability/Asset
2,246 GBP2023-12-31
2,389 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-143 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
  • GM MACKENZIE LIMITED
    Info
    G. M. PROJECT MANAGEMENT LIMITED - 2002-04-22
    ALLOVER LIMITED - 1993-04-14
    Registered number SC143146
    C/o Brodies Llp, 110 Queen Street, Glasgow G1 3BX
    Private Limited Company incorporated on 1993-03-10 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.