logo
explain how to read the page

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 7
  • 1
    Donald, William Marr
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    2005-06-02 ~ now
    OF - Director → CIF 0
    Mr William Marr Donald
    Born in April 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hendry, Brian
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    2005-06-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Forsyth, Andrew Charles
    Chartered Accountant born in October 1962
    Individual (34 offsprings)
    Officer
    2006-01-16 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    FIRST SCOTTISH SECRETARIES LIMITED SC154687
    Bonnington Bond, 2 Anderson Place, Edinburgh, Midlothian
    Dissolved Corporate (9 parents, 1308 offsprings)
    Officer
    2005-06-02 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 5
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    SC154688
    Bonnington Bond, 2 Anderson Place, Edinburgh
    Dissolved Corporate (9 parents, 1379 offsprings)
    Officer
    2005-06-02 ~ 2005-06-02
    OF - Director → CIF 0
  • 6
    RAEBURN CHRISTIE CLARK & WALLACE LLP
    SO306741 SO306668, SO306668
    12-16, Albyn Place, Aberdeen, Scotland
    Active Corporate (19 parents, 321 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - Secretary → CIF 0
    2006-11-06 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 7
    ABERDEIN CONSIDINE LLP SO306828 SO302293
    8 & 9 Bon Accord Crescent, Aberdeen, Grampian
    Active Corporate (52 parents, 90 offsprings)
    Officer
    2005-06-02 ~ 2006-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MACKENZIE CLUB LIMITED

Linked company numbers found in government register: SC285675, SC311944, SC286547
Previous names
THE MACKENZIE CLUB (AUGUSTA) LIMITED - 2023-04-21
FIRSTFORM (121) LIMITED - 2008-12-16 SC298373, SC430216, SC299388... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THE MACKENZIE CLUB LIMITED
    Info
    THE MACKENZIE CLUB (AUGUSTA) LIMITED - 2023-04-21
    FIRSTFORM (121) LIMITED - 2023-04-21
    Registered number SC285675
    The Capitol (4th Floor), 431 Union Street, Aberdeen AB11 6DA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-02 and dissolved on 2024-12-24 (19 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.