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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 2
  • 1
    Mckenzie, Philip Gordon
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ now
    OF - Director → CIF 0
    Mckenzie, Philip Gordon
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ now
    OF - Secretary → CIF 0
    Mr Philip Gordon Mckenzie
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    icon of address1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (16 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Lloyd, John Kelly
    Contract Director born in January 1951
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2015-01-29
    OF - Director → CIF 0
  • 2
    Mckenzie, Stewart Robert
    Company Director born in June 1985
    Individual
    Officer
    icon of calendar 2016-08-16 ~ 2018-04-17
    OF - Director → CIF 0
  • 3
    Fowler, Leslie Ross
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2009-03-25
    OF - Director → CIF 0
  • 4
    Cook, Nicholas Rae
    Estimator born in May 1969
    Individual
    Officer
    icon of calendar 2017-05-04 ~ 2022-05-19
    OF - Director → CIF 0
  • 5
    icon of address100 Union Street, Aberdeen
    Active Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-09-01 ~ 2001-10-30
    PE - Nominee Director → CIF 0
    2000-09-01 ~ 2001-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FOWLER MCKENZIE LIMITED

Previous name
PLACE D'OR 543 LIMITED - 2001-07-12
Standard Industrial Classification
43390 - Other Building Completion And Finishing
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
248,246 GBP2024-07-31
177,009 GBP2023-07-31
Debtors
Current
1,014,430 GBP2024-07-31
1,106,016 GBP2023-07-31
Non-current
19,560 GBP2024-07-31
0 GBP2023-07-31
Cash at bank and in hand
285,622 GBP2024-07-31
441,609 GBP2023-07-31
Creditors
Non-current
0 GBP2024-07-31
-1,144 GBP2023-07-31
Net Assets/Liabilities
1,166,482 GBP2024-07-31
1,243,898 GBP2023-07-31
Equity
Called up share capital
20,954 GBP2024-07-31
20,954 GBP2023-07-31
Share premium
41,397 GBP2024-07-31
48,140 GBP2023-07-31
Capital redemption reserve
20,901 GBP2024-07-31
20,901 GBP2023-07-31
Retained earnings (accumulated losses)
1,083,230 GBP2024-07-31
1,153,903 GBP2023-07-31
Equity
1,166,482 GBP2024-07-31
1,243,898 GBP2023-07-31
Average Number of Employees
202023-08-01 ~ 2024-07-31
202022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,631 GBP2024-07-31
0 GBP2023-07-31
Other
397,448 GBP2024-07-31
426,493 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
402,079 GBP2024-07-31
426,493 GBP2023-07-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Other
-192,542 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-192,542 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
309 GBP2024-07-31
0 GBP2023-07-31
Other
153,524 GBP2024-07-31
249,484 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,833 GBP2024-07-31
249,484 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
309 GBP2023-08-01 ~ 2024-07-31
Other
59,707 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,016 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Other
-155,667 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-155,667 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
4,322 GBP2024-07-31
0 GBP2023-07-31
Other
243,924 GBP2024-07-31
177,009 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
278,885 GBP2024-07-31
194,117 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
107,040 GBP2024-07-31
34,811 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
1,143 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
9,111 GBP2024-07-31
17,690 GBP2023-07-31
Prepayments/Accrued Income
Current
118,790 GBP2024-07-31
66,839 GBP2023-07-31
Trade Creditors/Trade Payables
Current
234,948 GBP2024-07-31
295,543 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
53,936 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
1,144 GBP2024-07-31
4,575 GBP2023-07-31
Other Creditors
Current
57,336 GBP2024-07-31
60,392 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-07-31
1,144 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,954 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
20,954 GBP2023-08-01 ~ 2024-07-31
20,954 GBP2022-08-01 ~ 2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
131,589 GBP2024-07-31
161,671 GBP2023-07-31
  • FOWLER MCKENZIE LIMITED
    Info
    PLACE D'OR 543 LIMITED - 2001-07-12
    Registered number SC210585
    icon of addressCalhil House Quarry Road, Northfield, Aberdeen AB16 5UU
    Private Limited Company incorporated on 2000-09-01 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.