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 4
  • 1
    Morrish, Paul Stephen
    Management Consultant born in December 1965
    Individual (49 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Puddephatt, Susan Marie
    Chief Risk Officer born in October 1962
    Individual (40 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 3
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, England
    Active Corporate (8 parents, 53 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, England
    Active Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Billingham, Philip Leonard
    Management Consultant born in February 1961
    Individual (8 offsprings)
    Officer
    2012-07-01 ~ 2015-12-31
    OF - Director → CIF 0
    Billingham, Philip Leonard
    Company Director born in February 1961
    Individual (8 offsprings)
    2017-02-02 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Paton-mackenzie, Avril
    Born in December 1961
    Individual (1 offspring)
    Officer
    2014-01-15 ~ 2018-08-01
    OF - Director → CIF 0
    Mrs Avril Paton-mackenzie
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    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
  • 3
    Sillars, Allan Mclelland
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2014-09-30 ~ 2017-01-23
    OF - Director → CIF 0
  • 4
    Macdonald, James Donald
    Director born in October 1964
    Individual (68 offsprings)
    Officer
    2016-01-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    Wood, Kevin Michael
    Chartered Financial Planner born in December 1974
    Individual (2 offsprings)
    Officer
    2014-09-11 ~ 2017-01-23
    OF - Director → CIF 0
  • 6
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2010-10-27 ~ 2010-10-27
    OF - Director → CIF 0
  • 7
    Hill, Michael John
    Chartered Accountant born in April 1966
    Individual (22 offsprings)
    Officer
    2019-06-19 ~ 2020-01-23
    OF - Director → CIF 0
  • 8
    Semple, Linda Ann
    Office Manager born in March 1966
    Individual (1 offspring)
    Officer
    2014-01-15 ~ 2016-08-17
    OF - Director → CIF 0
  • 9
    Scott, Iain John Gosman
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 10
    Mackenzie, Duncan William
    I.F.A. born in April 1965
    Individual (4 offsprings)
    Officer
    2010-10-27 ~ 2021-01-22
    OF - Director → CIF 0
    Mr Duncan William Mackenzie
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2010-10-27 ~ 2010-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

MACKENZIE INVESTMENT STRATEGIES LTD.

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
20,427 GBP2018-06-30
44,204 GBP2017-12-31
Fixed Assets - Investments
40,000 GBP2017-12-31
Fixed Assets
20,427 GBP2018-06-30
84,204 GBP2017-12-31
Debtors
162,487 GBP2018-06-30
124,788 GBP2017-12-31
Cash at bank and in hand
1,215,847 GBP2018-06-30
678,447 GBP2017-12-31
Current Assets
1,378,334 GBP2018-06-30
803,235 GBP2017-12-31
Creditors
Current
310,322 GBP2018-06-30
229,689 GBP2017-12-31
Net Current Assets/Liabilities
1,068,012 GBP2018-06-30
573,546 GBP2017-12-31
Total Assets Less Current Liabilities
1,088,439 GBP2018-06-30
657,750 GBP2017-12-31
Creditors
Non-current
-27,809 GBP2017-12-31
Net Assets/Liabilities
1,087,874 GBP2018-06-30
629,245 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-06-30
100 GBP2017-12-31
Retained earnings (accumulated losses)
1,087,774 GBP2018-06-30
629,145 GBP2017-12-31
Equity
1,087,874 GBP2018-06-30
629,245 GBP2017-12-31
Average Number of Employees
172018-01-01 ~ 2018-06-30
182017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
87,569 GBP2018-06-30
159,130 GBP2017-12-31
Property, Plant & Equipment - Disposals
-71,561 GBP2018-01-01 ~ 2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,142 GBP2018-06-30
114,926 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,844 GBP2018-01-01 ~ 2018-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,628 GBP2018-01-01 ~ 2018-06-30
  • MACKENZIE INVESTMENT STRATEGIES LTD.
    Info
    Registered number SC387740
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow G1 2PP
    Private Limited Company incorporated on 2010-10-27 (14 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-27
    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.