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
  • Forteath, Rory George Mackenzie
    Contractor born in March 1973
    Individual (3 offsprings)
    Officer
    2023-03-07 ~ now
    OF - director → CIF 0
    Rory George Mackenzie Forteath
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2023-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACKENZIE ARDLOCH LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-03-07 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
425,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
425,000 GBP2024-03-31
Property, Plant & Equipment
425,000 GBP2024-03-31
Fixed Assets - Investments
4 GBP2024-03-31
Fixed Assets
425,004 GBP2024-03-31
Debtors
1,003,395 GBP2024-03-31
Cash at bank and in hand
403,021 GBP2024-03-31
Current Assets
1,406,416 GBP2024-03-31
Creditors
Amounts falling due within one year
6,946 GBP2024-03-31
Net Current Assets/Liabilities
1,399,470 GBP2024-03-31
Total Assets Less Current Liabilities
1,824,474 GBP2024-03-31
Net Assets/Liabilities
1,824,474 GBP2024-03-31
Equity
Called up share capital
4 GBP2024-03-31
Retained earnings (accumulated losses)
1,824,470 GBP2024-03-31
Equity
1,824,474 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
425,000 GBP2024-03-31
Amounts invested in assets
Additions to investments, Non-current
4 GBP2024-03-31
Cost valuation, Non-current
4 GBP2024-03-31
Non-current
4 GBP2024-03-31
Other Debtors
1,003,395 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,571 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
1,075 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,300 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.10 shares2023-03-07 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-03-31

Related profiles found in government register
  • MACKENZIE ARDLOCH LTD
    Info
    Registered number SC761302
    61 Dublin Street, Edinburgh EH3 6NL
    Private Limited Company incorporated on 2023-03-07 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • MACKENZIE ARDLOCH LTD
    S
    Registered number Sc761302
    61, Dublin Street, Edinburgh, United Kingdom, EH3 6NL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACKENZIE-HUGHES LIMITED - 2003-01-16
    4 Old Tolbooth Wynd, Calton Road, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    272,136 GBP2024-03-31
    Person with significant control
    2023-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.