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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.

Parent entities and officers
Active 4
  • 1
    Bone, Graeme Morrison
    Company Director born in September 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Oag, Stuart Charles
    Director born in December 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 758 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    ISANDCO TWO HUNDRED AND FIFTY EIGHTY LIMITED - 1995-05-15
    THE DEESIDE WATER COMPANY LIMITED - 2013-11-19
    ISANDCO 258 LIMITED - 2015-05-12
    icon of address12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Profit/Loss (Company account)
    6,028,362 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-07-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Middleton, Sandra Elizabeth
    Individual
    Officer
    icon of calendar 1993-03-10 ~ 1993-04-05
    OF - Nominee Secretary → CIF 0
  • 2
    Miss Carole Anne Ferguson
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-22 ~ 2018-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Swanson Browne, Henry
    Chartered Surveyor born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2007-07-01
    OF - Director → CIF 0
  • 4
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-10 ~ 1993-04-05
    OF - Nominee Director → CIF 0
  • 5
    Milne, Esther Mary
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 2002-03-28
    OF - Secretary → CIF 0
    icon of calendar 2008-12-01 ~ 2012-08-18
    OF - Secretary → CIF 0
  • 6
    Muir, James
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 7
    Milne, Gordon Bruce
    Chartered Surveyor born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-05 ~ 2019-05-31
    OF - Director → CIF 0
    Milne, Gordon Bruce
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-07-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GM MACKENZIE LIMITED

Previous names
ALLOVER LIMITED - 1993-04-14
G. M. PROJECT MANAGEMENT LIMITED - 2002-04-22
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
7,230 GBP2024-12-31
8,020 GBP2023-12-31
Cash at bank and in hand
2,403 GBP2024-12-31
11,402 GBP2023-12-31
Current Assets
9,633 GBP2024-12-31
19,422 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-38,241 GBP2024-12-31
Net Current Assets/Liabilities
-28,608 GBP2024-12-31
-5,535 GBP2023-12-31
Total Assets Less Current Liabilities
-28,608 GBP2024-12-31
-5,535 GBP2023-12-31
Net Assets/Liabilities
-28,608 GBP2024-12-31
-5,535 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-29,608 GBP2024-12-31
-6,535 GBP2023-12-31
Equity
-28,608 GBP2024-12-31
-5,535 GBP2023-12-31
Other Debtors
Current
80 GBP2024-12-31
Prepayments/Accrued Income
Current
5,039 GBP2024-12-31
5,774 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
2,111 GBP2024-12-31
2,246 GBP2023-12-31
Cash and Cash Equivalents
2,403 GBP2024-12-31
11,402 GBP2023-12-31
Trade Creditors/Trade Payables
Current
540 GBP2024-12-31
Amounts owed to group undertakings
Current
35,000 GBP2024-12-31
20,000 GBP2023-12-31
Taxation/Social Security Payable
Current
1,715 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,701 GBP2024-12-31
3,242 GBP2023-12-31
Creditors
Current
38,241 GBP2024-12-31
24,957 GBP2023-12-31
Net Deferred Tax Liability/Asset
2,111 GBP2024-12-31
2,246 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-135 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
  • GM MACKENZIE LIMITED
    Info
    ALLOVER LIMITED - 1993-04-14
    G. M. PROJECT MANAGEMENT LIMITED - 1993-04-14
    Registered number SC143146
    icon of addressC/o Brodies Llp, 110 Queen Street, Glasgow G1 3BX
    Private Limited Company incorporated on 1993-03-10 (32 years 8 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 16 October 2025 and licensed under the Open Government Licence v3.0.