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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
    Mackenzie, Malcolm
    Accountant born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-17 ~ now
    OF - Director → CIF 0
    Mr Malcolm Mackenzie
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mackenzie, Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-17 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Mackenzie
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    2004-04-16 ~ 2004-04-16
    PE - Nominee Director → CIF 0
    2004-04-16 ~ 2004-04-16
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents, 132 offsprings)
    Officer
    2004-04-16 ~ 2004-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MALCOLM MACKENZIE SECRETARIAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
210,983 GBP2025-03-31
205,914 GBP2024-03-31
Creditors
Current
-44,977 GBP2025-03-31
-43,385 GBP2024-03-31
Net Current Assets/Liabilities
166,006 GBP2025-03-31
162,529 GBP2024-03-31
Total Assets Less Current Liabilities
166,006 GBP2025-03-31
162,529 GBP2024-03-31
Accrued Liabilities/Deferred Income
-515 GBP2024-03-31
Net Assets/Liabilities
166,006 GBP2025-03-31
162,014 GBP2024-03-31
Equity
166,006 GBP2025-03-31
162,014 GBP2024-03-31

  • MALCOLM MACKENZIE SECRETARIAL LIMITED
    Info
    Registered number SC266597
    icon of address7 Graham Avenue, East Kilbride, Glasgow G74 4JZ
    Private Limited Company incorporated on 2004-04-16 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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.