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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
Active 2
  • 1
    Mckenzie, Steven John
    Chartered Accountant born in July 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, John Macfarlane
    Managing Director born in May 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ now
    OF - Director → CIF 0
    Mr John Macfarlane Mckenzie
    Born in May 1948
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-03-25 ~ 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
Ceased 3
  • 1
    Vose, Terence Louis
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2023-10-27
    OF - Director → CIF 0
  • 2
    Mr Steven John Mckenzie
    Born in July 1974
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-06-21 ~ 2023-11-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr John Macfarlane Mckenzie
    Born in May 1948
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-06-21 ~ 2023-11-21
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

J & S MCKENZIE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
1,203,741 GBP2024-12-31
3,159,921 GBP2023-12-31
Cash at bank and in hand
190 GBP2024-12-31
130,230 GBP2023-12-31
Current Assets
1,203,931 GBP2024-12-31
3,290,151 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
5,925 GBP2023-12-31
Net Current Assets/Liabilities
1,202,931 GBP2024-12-31
3,284,226 GBP2023-12-31
Total Assets Less Current Liabilities
1,202,932 GBP2024-12-31
3,284,227 GBP2023-12-31
Equity
Called up share capital
1,092 GBP2024-12-31
1,092 GBP2023-12-31
Capital redemption reserve
149,992 GBP2024-12-31
149,992 GBP2023-12-31
Retained earnings (accumulated losses)
1,051,848 GBP2024-12-31
3,133,143 GBP2023-12-31
Equity
1,202,932 GBP2024-12-31
3,284,227 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,088,404 GBP2024-12-31
3,104,921 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,203,741 GBP2024-12-31
3,159,921 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
5,925 GBP2023-12-31
Related profiles found in government register
  • J & S MCKENZIE GROUP LIMITED
    Info
    Registered number SC600655
    icon of addressDunvorist Station Road, Murthly, Perth PH1 4EL
    Private Limited Company incorporated on 2018-06-21 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • J & S MCKENZIE GROUP LIMITED
    S
    Registered number missing
    icon of addressDunvorist, Dunvorist, Station Road, Murthly, Perthshire, Scotland, PH1 4EL
    Limited Company
    CIF 1
  • J & S MCKENZIE GROUP LIMITED
    S
    Registered number Sc600655
    icon of addressMoness Resort, Crieff Road, Aberfeldy, Scotland, PH15 2DY
    Private Company Limited By Shares in Uk Companies House Register, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MONESS VACATIONER LIMITED - 2023-09-22
    icon of addressDunvorist Station Road, Murthly, Perth, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    53,323 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-30 ~ 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
  • 2
    MANAGEMENT NEWCO LIMITED - 1999-12-02
    icon of addressMoness House Hotel & Country, Club, Crieff Road, Aberfeldy, Perthshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,652 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-11-28 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 3
    icon of addressMoness House Hotel & Country, Club, Aberfeldy, Perthshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -134,722 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-11-28 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 4
    icon of addressMoness Resort, Crieff Road, Aberfeldy, Perthshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,846 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-04-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    MONESS VACATIONER LIMITED - 2023-09-22
    icon of addressDunvorist Station Road, Murthly, Perth, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    53,323 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-21 ~ 2018-06-21
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMoness Resort, Crieff Road, Aberfeldy, Perthshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,178,858 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-11-28 ~ 2019-11-28
    CIF 5 - Has significant influence or control → OE
    icon of calendar 2022-12-30 ~ 2023-09-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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