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 1
  • Mckenzie, John
    Accountant born in June 1962
    Individual (48 offsprings)
    Officer
    2014-08-21 ~ now
    OF - director → CIF 0
    Mr John Mckenzie
    Born in June 1962
    Individual (48 offsprings)
    Person with significant control
    2016-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MCKENZIE (SECRETARIAL SERVICES) LTD

Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-08-31
100 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31

Related profiles found in government register
  • MCKENZIE (SECRETARIAL SERVICES) LTD
    Info
    Registered number SC484909
    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian EH21 6RH
    Private Limited Company incorporated on 2014-08-21 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • MCKENZIE (SECRETARIAL SERVICES) LTD
    S
    Registered number SC484909
    6b, Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, Scotland, EH21 6RH
    CIF 1
  • MCKENZIE(SECRETARIAL SERVICES) LTD
    S
    Registered number SC484909
    6b, Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, Scotland, EH21 6RH
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    -5,771 GBP2023-11-30
    Officer
    2014-08-27 ~ now
    CIF 2 - secretary → ME
  • 2
    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,242 GBP2018-05-31
    Officer
    2015-05-15 ~ dissolved
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.