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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 6
  • 1
    Young, Charles Whiteford
    Company Director born in May 1953
    Individual (24 offsprings)
    Officer
    2011-07-29 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Kerr, James Alexander Mackenzie
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
    Mr James Alexander Mackenzie Kerr
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Duport Director Limited
    Individual (1 offspring)
    Officer
    2008-08-04 ~ 2008-08-04
    OF - Director → CIF 0
  • 4
    Montgomery, Stuart Bruce
    Company Director born in November 1985
    Individual (14 offsprings)
    Officer
    2011-07-29 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Plunkett, John Ronald
    Born in May 1944
    Individual (6 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 6
    NORSE MANAGEMENT (U.K.) LIMITED
    - now 01586362
    BROOMBEET LIMITED - 1982-01-05
    Mauds Court, Long Lane, Tendring, Essex, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MACKENZIE KERR (HOLDINGS) LIMITED

Period: 2011-10-11 ~ now
Company number: SC346545
Registered names
MACKENZIE KERR (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
365,769 GBP2025-03-31
365,769 GBP2024-03-31
Fixed Assets
365,769 GBP2025-03-31
365,769 GBP2024-03-31
Debtors
5,819 GBP2025-03-31
11,869 GBP2024-03-31
Cash at bank and in hand
261 GBP2025-03-31
411 GBP2024-03-31
Current Assets
6,080 GBP2025-03-31
12,280 GBP2024-03-31
Net Current Assets/Liabilities
-66,313 GBP2025-03-31
-33,094 GBP2024-03-31
Total Assets Less Current Liabilities
299,456 GBP2025-03-31
332,675 GBP2024-03-31
Net Assets/Liabilities
69,456 GBP2025-03-31
72,675 GBP2024-03-31
Equity
Called up share capital
73 GBP2025-03-31
73 GBP2024-03-31
Share premium
35,841 GBP2025-03-31
35,841 GBP2024-03-31
Retained earnings (accumulated losses)
33,542 GBP2025-03-31
36,761 GBP2024-03-31
Equity
69,456 GBP2025-03-31
72,675 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
472 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
472 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
365,769 GBP2024-03-31
Investments in Group Undertakings
365,769 GBP2025-03-31
365,769 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
10,550 GBP2024-03-31
Other Debtors
Current
5,819 GBP2025-03-31
1,319 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
5,819 GBP2025-03-31
Current, Amounts falling due within one year
11,869 GBP2024-03-31
Amounts owed to group undertakings
Current
19,450 GBP2025-03-31
Corporation Tax Payable
Current
817 GBP2025-03-31
Other Creditors
Current
51,604 GBP2025-03-31
44,704 GBP2024-03-31

Related profiles found in government register
  • MACKENZIE KERR (HOLDINGS) LIMITED
    Info
    MACKENZIE KERR PROPERTIES LTD - 2011-10-11
    GROSVENOR PROPERTIES (INTERNATIONAL) LIMITED - 2011-10-11
    Registered number SC346545
    3 Manor Place, Edinburgh EH3 7DH
    PRIVATE LIMITED COMPANY incorporated on 2008-08-04 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • MACKENZIE KERR (HOLDINGS) LIMITED
    S
    Registered number Sc346545
    3 Manor Place, Edinburgh, United Kingdom, EH3 7DH
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEN PROPERTY MANAGEMENT LIMITED
    - now SC305881
    ENSCO 120 LIMITED - 2006-11-14
    3 Manor Place, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.