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
    Dalrymple, Andrew Michael
    Civil Engineer born in February 1965
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - director → CIF 0
    Dalrymple, Andrew Michael
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ now
    OF - secretary → CIF 0
    Mr Andrew Michael Dalrymple
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Dalrymple, Elizabeth Lorraine
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Lamb, Brian
    Civil Engineer born in December 1955
    Individual (4 offsprings)
    Officer
    2003-02-10 ~ 2017-07-31
    OF - director → CIF 0
    Lamb, Brian
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2017-07-31
    OF - secretary → CIF 0
  • 2
    Wilson, Mark
    Civil Engineer born in June 1973
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2024-12-11
    OF - director → CIF 0
  • 3
    Noblett, James
    Compliance Director born in June 1964
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2018-08-23
    OF - director → CIF 0
  • 4
    Simpson, Ronald
    Civil Engineer born in September 1947
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2013-01-31
    OF - director → CIF 0
    Simpson, Ronald
    Civil Engineer
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2013-01-31
    OF - secretary → CIF 0
  • 5
    Mr Colin Lamb
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    2017-11-02 ~ 2019-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Cameron, William Donald Bruce
    Chartered Accountant born in April 1931
    Individual
    Officer
    2003-05-07 ~ 2007-02-06
    OF - director → CIF 0
  • 7
    Roberton, Brian Ronald
    Civil Engineer born in August 1956
    Individual
    Officer
    2009-10-01 ~ 2016-05-24
    OF - director → CIF 0
  • 8
    Mcculloch, Thomas Walker Purcell
    Civil Engineer born in August 1954
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2004-10-21
    OF - director → CIF 0
  • 9
    Simpson, Russell Ballantyne
    Estimating born in June 1969
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-11-28
    OF - director → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2003-02-10 ~ 2003-02-10
    PE - nominee-secretary → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-02-10 ~ 2003-02-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

SLM MACKENZIE LIMITED

Previous name
SLM (2003) LIMITED - 2003-05-20
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets - Investments
1,345,413 GBP2024-03-31
1,345,413 GBP2023-03-31
Debtors
1,387,515 GBP2024-03-31
771,213 GBP2023-03-31
Equity
Called up share capital
3,500 GBP2024-03-31
3,500 GBP2023-03-31
3,500 GBP2022-03-31
Share premium
51,000 GBP2024-03-31
51,000 GBP2023-03-31
51,000 GBP2022-03-31
Capital redemption reserve
71,323 GBP2024-03-31
71,323 GBP2023-03-31
71,323 GBP2022-03-31
Other miscellaneous reserve
446,811 GBP2024-03-31
446,811 GBP2023-03-31
Retained earnings (accumulated losses)
801,529 GBP2024-03-31
801,529 GBP2023-03-31
801,529 GBP2022-03-31
Profit/Loss
1,358,762 GBP2023-04-01 ~ 2024-03-31
742,463 GBP2022-04-01 ~ 2023-03-31
Equity
1,374,163 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1,345,413 GBP2024-03-31
1,345,413 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1,358,765 GBP2024-03-31
742,463 GBP2023-03-31
Creditors
Current
1,358,765 GBP2024-03-31
742,463 GBP2023-03-31
Equity
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SLM MACKENZIE LIMITED
    Info
    SLM (2003) LIMITED - 2003-05-20
    Registered number SC243618
    C/o Mackenzie Construction, Limited, Burnfield Avenue, Glasgow G46 7TL
    Private Limited Company incorporated on 2003-02-10 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • SLM MACKENZIE LIMITED
    S
    Registered number missing
    C/o Mackenzie Construction, Burnfield Avenue, Thornliebank, Glasgow, Scotland, G46 7TL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A.D. MACKENZIE CONSTRUCTION LIMITED - 1986-01-16
    Burnfield Avenue, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    13,992,870 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.