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.
- 1
Mackenzie, Alasdair Duncan Frederick
Born in July 1972Individual (9 offsprings)Officer2015-08-05 ~ nowOF - Director → CIF 0Mr Alasdair Duncan Frederick Mackenzie
Born in July 1972Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 2
Mackenzie, Anna
Born in August 1971Individual (6 offsprings)Officer2015-08-05 ~ nowOF - Director → CIF 0Mrs Anna Mackenzie
Born in August 1971Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0
MACKENZIE RESIDENTIAL LIMITED
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- Registered number SC512391
MACKENZIE RESIDENTIAL LIMITED
InfoNorth Trinity House, 116 Trinity Road, Edinburgh EH5 3JZPRIVATE LIMITED COMPANY incorporated on 2015-08-05 (10 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-04CIF 0 MACKENZIE RESIDENTIAL LIMITED
SRegistered number SC512391North Trinity House, 116 Trinity Road, Edinburgh, EH5 3JZCIF 1 CIF 2MACKENZIE RESIDENTIAL LIMITED
SRegistered number SC512391North Trinity House, 116 Trinity Road, Edinburgh, Midlothian, United Kingdom, EH5 3JZSCOTLANDCIF 3
- 1North Trinity House, 116 Trinity Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Person with significant control2019-02-19 ~ dissolvedCIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OEOfficer2019-02-19 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 2North Trinity House, 116 Trinity Road, Edinburgh, United KingdomDissolved Corporate (2 parents)Person with significant control2021-03-04 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to surplus assets - 75% or more → OEOfficer2021-03-04 ~ dissolvedCIF 1 - LLP Designated Member → ME
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SW THISTLE ST LANE LLP
SO305898North Trinity House, 116 Trinity Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Person with significant control2016-12-19 ~ dissolvedCIF 6 - Right to surplus assets - More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-12-19 ~ dissolvedCIF 3 - LLP Designated Member → ME
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