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 2
  • 1
    Forteath, Rory George Mackenzie
    Contractor born in March 1973
    Individual (3 offsprings)
    Officer
    2000-01-05 ~ now
    OF - director → CIF 0
  • 2
    61, Dublin Street, Edinburgh, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,824,474 GBP2024-03-31
    Person with significant control
    2023-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    2000-01-05 ~ 2000-01-10
    OF - nominee-director → CIF 0
  • 2
    Ashcroft Cameron Secretaries Limited
    Individual
    Officer
    2000-01-05 ~ 2000-01-10
    OF - nominee-secretary → CIF 0
  • 3
    Forteath, Lynda
    Company Director born in May 1979
    Individual
    Officer
    2016-06-30 ~ 2018-01-07
    OF - director → CIF 0
    Mrs Lynda Forteath
    Born in May 1979
    Individual
    Person with significant control
    2016-06-30 ~ 2018-01-07
    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
  • 4
    Mr Rory George Mackenzie Forteath
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Stuart, Kate Mary Helen
    Consultant
    Individual
    Officer
    2006-03-01 ~ 2022-08-29
    OF - secretary → CIF 0
  • 6
    Forteath, Elise Helen Mary
    Individual
    Officer
    2000-01-05 ~ 2006-03-01
    OF - secretary → CIF 0
parent relation
Company in focus

MACKENZIE HUGHES LIMITED

Previous name
MACKENZIE-HUGHES LIMITED - 2003-01-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment
29,161 GBP2024-03-31
243,852 GBP2023-03-31
Total Inventories
100,000 GBP2024-03-31
96,259 GBP2023-03-31
Debtors
132,695 GBP2024-03-31
955,261 GBP2023-03-31
Cash at bank and in hand
359,252 GBP2024-03-31
704,638 GBP2023-03-31
Current Assets
591,947 GBP2024-03-31
1,756,158 GBP2023-03-31
Creditors
Amounts falling due within one year
328,001 GBP2024-03-31
185,984 GBP2023-03-31
Net Current Assets/Liabilities
263,946 GBP2024-03-31
1,570,174 GBP2023-03-31
Total Assets Less Current Liabilities
293,107 GBP2024-03-31
1,814,026 GBP2023-03-31
Creditors
Amounts falling due after one year
6,383 GBP2024-03-31
8,583 GBP2023-03-31
Net Assets/Liabilities
272,136 GBP2024-03-31
1,788,008 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
272,132 GBP2024-03-31
1,788,004 GBP2023-03-31
Equity
272,136 GBP2024-03-31
1,788,008 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Office equipment
0.252023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,847 GBP2023-04-01 ~ 2024-03-31
3,020 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
42,459 GBP2023-04-01 ~ 2024-03-31
20,282 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
211,420 GBP2023-03-31
Plant and equipment
25,619 GBP2024-03-31
25,619 GBP2023-03-31
Motor vehicles
50,788 GBP2024-03-31
69,187 GBP2023-03-31
Office equipment
15,610 GBP2024-03-31
15,610 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
92,017 GBP2024-03-31
321,836 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-211,420 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-18,399 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-229,819 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,317 GBP2023-03-31
Plant and equipment
22,607 GBP2024-03-31
21,740 GBP2023-03-31
Motor vehicles
27,246 GBP2024-03-31
35,673 GBP2023-03-31
Office equipment
13,003 GBP2024-03-31
12,254 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,856 GBP2024-03-31
77,984 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
867 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
7,086 GBP2023-04-01 ~ 2024-03-31
Office equipment
749 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,702 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-8,317 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-15,513 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,830 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,012 GBP2024-03-31
3,879 GBP2023-03-31
Motor vehicles
23,542 GBP2024-03-31
33,514 GBP2023-03-31
Office equipment
2,607 GBP2024-03-31
3,356 GBP2023-03-31
Land and buildings
203,103 GBP2023-03-31
Under hire purchased contracts or finance leases, Motor vehicles
6,176 GBP2024-03-31
7,951 GBP2023-03-31
Trade Debtors/Trade Receivables
21,942 GBP2024-03-31
10,559 GBP2023-03-31
Amounts owed by group undertakings and participating interests
2,572 GBP2024-03-31
Other Debtors
108,181 GBP2024-03-31
944,702 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
237,088 GBP2024-03-31
100,542 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
45,305 GBP2024-03-31
17,110 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
28,385 GBP2024-03-31
59,079 GBP2023-03-31
Other Creditors
Amounts falling due within one year
17,223 GBP2024-03-31
9,253 GBP2023-03-31
Amounts falling due after one year
6,383 GBP2024-03-31
8,583 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,200 GBP2024-03-31
2,200 GBP2023-03-31
Between one and five year
6,383 GBP2024-03-31
8,583 GBP2023-03-31
Minimum gross finance lease payments owing
8,583 GBP2024-03-31
10,783 GBP2023-03-31
  • MACKENZIE HUGHES LIMITED
    Info
    MACKENZIE-HUGHES LIMITED - 2003-01-16
    Registered number SC202788
    4 Old Tolbooth Wynd, Calton Road, Edinburgh EH8 8EQ
    Private Limited Company incorporated on 2000-01-05 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.