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 2
  • 1
    Mrs Erin Mackenzie
    Born in August 1985
    Individual (4 offsprings)
    Person with significant control
    2017-03-15 ~ now
    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
  • 2
    Mackenzie, James David
    Senior Quantity Surveyor born in January 1981
    Individual (10 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
    Mr James David Mackenzie
    Born in January 1981
    Individual (10 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
Ceased 1
  • Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    2015-04-29 ~ 2015-04-30
    OF - Director → CIF 0
parent relation
Company in focus

MACKENZIE HOUSE (KILMARNOCK) LIMITED

Previous name
BKF ONE HUNDRED AND TWO LIMITED - 2015-04-30
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Investment Property
694,608 GBP2024-03-31
571,000 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
694,708 GBP2024-03-31
571,100 GBP2023-03-31
Debtors
16,896 GBP2024-03-31
10,192 GBP2023-03-31
Cash at bank and in hand
513,734 GBP2024-03-31
683,369 GBP2023-03-31
Current Assets
530,630 GBP2024-03-31
693,561 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-449,251 GBP2024-03-31
-557,508 GBP2023-03-31
Net Current Assets/Liabilities
81,379 GBP2024-03-31
136,053 GBP2023-03-31
Total Assets Less Current Liabilities
776,087 GBP2024-03-31
707,153 GBP2023-03-31
Net Assets/Liabilities
609,381 GBP2024-03-31
707,153 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
609,281 GBP2024-03-31
707,053 GBP2023-03-31
Equity
609,381 GBP2024-03-31
707,153 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
694,608 GBP2024-03-31
571,000 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Amounts falling due within one year
16,896 GBP2024-03-31
10,192 GBP2023-03-31
Amounts owed to group undertakings
Current
73,359 GBP2024-03-31
171,243 GBP2023-03-31
Other Taxation & Social Security Payable
Current
28,841 GBP2024-03-31
23,425 GBP2023-03-31
Other Creditors
Current
347,051 GBP2024-03-31
362,840 GBP2023-03-31
Creditors
Current
449,251 GBP2024-03-31
557,508 GBP2023-03-31
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 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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
Active 2
  • 1
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    45,441 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    36-40 Grange Street, Kilmarnock, Ayrshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    141,109 GBP2024-03-31
    Person with significant control
    2021-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 over the trustees of a trust → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    45,441 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.