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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 3
  • 1
    Deane, David William
    Solicitor born in August 1964
    Individual (244 offsprings)
    Officer
    2015-04-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Mrs Erin Mackenzie
    Born in August 1985
    Individual (4 offsprings)
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mackenzie, James David
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
    Mr James David Mackenzie
    Born in January 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

MACKENZIE HOUSE (KILMARNOCK) LIMITED

Period: 2015-04-30 ~ now
Company number: SC504609
Registered names
MACKENZIE HOUSE (KILMARNOCK) LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Investment Property
694,608 GBP2025-03-31
694,608 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
694,708 GBP2025-03-31
694,708 GBP2024-03-31
Debtors
310,344 GBP2025-03-31
16,896 GBP2024-03-31
Cash at bank and in hand
495,610 GBP2025-03-31
513,734 GBP2024-03-31
Current Assets
805,954 GBP2025-03-31
530,630 GBP2024-03-31
Creditors
Amounts falling due within one year
-476,578 GBP2025-03-31
-449,251 GBP2024-03-31
Net Current Assets/Liabilities
329,376 GBP2025-03-31
81,379 GBP2024-03-31
Total Assets Less Current Liabilities
1,024,084 GBP2025-03-31
776,087 GBP2024-03-31
Net Assets/Liabilities
850,432 GBP2025-03-31
609,381 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
850,332 GBP2025-03-31
609,281 GBP2024-03-31
Equity
850,432 GBP2025-03-31
609,381 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
694,608 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
310,344 GBP2025-03-31
16,896 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
20,762 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
24,245 GBP2025-03-31
73,359 GBP2024-03-31
Other Taxation & Social Security Payable
Current
37,064 GBP2025-03-31
28,841 GBP2024-03-31
Other Creditors
Current
394,507 GBP2025-03-31
347,051 GBP2024-03-31
Creditors
Current
476,578 GBP2025-03-31
449,251 GBP2024-03-31

Related profiles found in government register
  • MACKENZIE HOUSE (KILMARNOCK) LIMITED
    Info
    BKF ONE HUNDRED AND TWO LIMITED - 2015-04-30
    Registered number SC504609
    34-36 Grange Street, Kilmarnock, Ayrshire KA1 2DD
    PRIVATE LIMITED COMPANY incorporated on 2015-04-29 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • MACKENZIE HOUSE (KILMARNOCK) LIMITED
    S
    Registered number missing
    34-36, Grange Street, Kilmarnock, Scotland, KA1 2DD
    Private Limited Company
    CIF 1
  • MACKENZIE HOUSE (KILMARNOCK) LIMITED
    S
    Registered number Sc504609
    34-36, Grange Street, Kilmarnock, Scotland, KA1 2DD
    Limited in Companies House, United Kingdom
    CIF 2
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    GRANGE STREET LEISURE(KILMARNOCK) LTD
    SC524031
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE GARAGE (AYRSHIRE) LTD
    SC698780
    36-40 Grange Street, Kilmarnock, Ayrshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-06-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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