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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 13
  • 1
    Simpson, Ronald
    Civil Engineer born in October 1947
    Individual (4 offsprings)
    Officer
    2003-02-10 ~ 2013-01-31
    OF - Director → CIF 0
    Simpson, Ronald
    Civil Engineer
    Individual (4 offsprings)
    Officer
    2003-02-10 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 2
    Cameron, William Donald Bruce
    Chartered Accountant born in May 1931
    Individual (17 offsprings)
    Officer
    2003-05-07 ~ 2007-02-06
    OF - Director → CIF 0
  • 3
    Dalrymple, Elizabeth Lorraine
    Born in May 1963
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Noblett, James
    Compliance Director born in July 1964
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2018-08-23
    OF - Director → CIF 0
  • 5
    Simpson, Russell Ballantyne
    Estimating born in July 1969
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 6
    Lamb, Brian
    Civil Engineer born in December 1955
    Individual (8 offsprings)
    Officer
    2003-02-10 ~ 2017-07-31
    OF - Director → CIF 0
    Lamb, Brian
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 7
    Mr Colin Lamb
    Born in December 1982
    Individual (5 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
  • 8
    Roberton, Brian Ronald
    Civil Engineer born in August 1956
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2016-05-24
    OF - Director → CIF 0
  • 9
    Wilson, Mark
    Civil Engineer born in July 1973
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2024-12-11
    OF - Director → CIF 0
  • 10
    Mcculloch, Thomas Walker Purcell
    Civil Engineer born in August 1954
    Individual (5 offsprings)
    Officer
    2003-02-10 ~ 2004-10-21
    OF - Director → CIF 0
  • 11
    Dalrymple, Andrew Michael
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Dalrymple, Andrew Michael
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Michael Dalrymple
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-02-10 ~ 2003-02-10
    OF - Nominee Secretary → CIF 0
  • 13
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-02-10 ~ 2003-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SLM MACKENZIE LIMITED

Period: 2003-05-20 ~ now
Company number: SC243618
Registered names
SLM MACKENZIE LIMITED - now
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 GBP2025-03-31
1,345,413 GBP2024-03-31
Fixed Assets
1,345,413 GBP2025-03-31
1,345,413 GBP2024-03-31
Debtors
128,750 GBP2025-03-31
1,387,515 GBP2024-03-31
Net Current Assets/Liabilities
28,750 GBP2025-03-31
28,750 GBP2024-03-31
Total Assets Less Current Liabilities
1,374,163 GBP2025-03-31
1,374,163 GBP2024-03-31
Equity
Called up share capital
3,250 GBP2025-03-31
3,500 GBP2024-03-31
3,500 GBP2023-03-31
Share premium
51,000 GBP2025-03-31
51,000 GBP2024-03-31
51,000 GBP2023-03-31
Capital redemption reserve
71,573 GBP2025-03-31
71,323 GBP2024-03-31
71,323 GBP2023-03-31
Other miscellaneous reserve
446,811 GBP2025-03-31
446,811 GBP2024-03-31
Retained earnings (accumulated losses)
801,529 GBP2025-03-31
801,529 GBP2024-03-31
801,529 GBP2023-03-31
Equity
1,374,163 GBP2025-03-31
1,374,163 GBP2024-03-31
9,619,929 GBP2023-03-31
Profit/Loss
1,101,545 GBP2024-04-01 ~ 2025-03-31
1,358,762 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
1,345,413 GBP2025-03-31
1,345,413 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
100,000 GBP2025-03-31
1,358,765 GBP2024-03-31
Creditors
Current
100,000 GBP2025-03-31
1,358,765 GBP2024-03-31
Equity
Revaluation reserve
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SLM MACKENZIE LIMITED
    Info
    SLM (2003) LIMITED - 2003-05-20
    Registered number SC243618
    C/o Mackenzie Construction Limited 2, Burnfield Avenue, Glasgow G46 7TL
    PRIVATE LIMITED COMPANY incorporated on 2003-02-10 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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 1
  • 1
    MACKENZIE CONSTRUCTION LIMITED
    - now SC073177
    A.D. MACKENZIE CONSTRUCTION LIMITED - 1986-01-16
    Burnfield Avenue, Glasgow
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.