logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckenzie, Stephen Alexander

    Related profiles found in government register
  • Mckenzie, Stephen Alexander

    Registered addresses and corresponding companies

    • 148, 148 Gilmerton Dykes Road, Edinburgh, EH17 8PE

      IIF 1

    • 148, Gilmerton Dykes Road, Edinburgh, EH17 8PE, Scotland

      IIF 2 IIF 3 IIF 4

    • 148, Gilmerton Dykes Road, Edinburgh, EH17 8PE, United Kingdom

      IIF 5

    • 44-46, West Bowling Green Street, Edinburgh, EH6 5PB, Scotland

      IIF 6

    • Stowbridge House, Stowbridge House, Moreton-in-marsh, Gloucestershire, GL56 9AA, England

      IIF 7
  • Mckenzie, Stephen Alexander
    British

    Registered addresses and corresponding companies

    • 148, Gilmerton Dykes Road, Edinburgh, EH17 8PE, Scotland

      IIF 8
  • Mckenzie, Stephen

    Registered addresses and corresponding companies
  • Mckenzie, Stephen Alexander
    British born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 133-135, Morrison Street, Edinburgh, Lothian, EH3 8AJ, Scotland

      IIF 12

    • 148, Gilmerton Dykes Road, Edinburgh, EH17 8PE, Scotland

      IIF 13 IIF 14 IIF 15

    • 28, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 16

    • Westpoint, 4 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 17

    • 123, Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, EH25 9RE, Scotland

      IIF 18

    • Midlothian Innovation Centre, Pentlandfield Business Park, Roslin, Midlothian, EH25 9RE, Scotland

      IIF 19
  • Mckenzie, Stephen Alexander
    British accountant born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 148, Gilmerton Dykes Road, Edinburgh, EH17 8PE

      IIF 20

    • 148, Gilmerton Dykes Road, Edinburgh, EH17 8PE, Scotland

      IIF 21 IIF 22

    • 1/6, Kane Neuk, Edinburgh, EH16 4ZL, Scotland

      IIF 23

    • 57, Stevenson Road, Penicuik, Midlothian, EH26 0RH, Scotland

      IIF 24

    • Unit 3e, Wallyford Industriakl Estate, Wallyford, Midlothian, EH21 8LS, Scotland

      IIF 25
  • Mckenzie, Stephen Alexander
    British certified chartered accountant born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Office 787 Icon Offices, 321-323 High Road, Chadwell Heath, Romford, RM6 6AX, England

      IIF 26
  • Mckenzie, Stephen Alexander
    British chief financial officer born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 148, Gilmerton Dykes Road, Edinburgh, EH17 8PE, Scotland

      IIF 27
  • Mckenzie, Stephen Alexander
    British director born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mckenzie, Stephen Alexander
    British financial director born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 148 Gilmerton Dykes Road, Edinburgh, Midlothian, EH17 8PE

      IIF 31
  • Mckenzie, Stephen Alexander
    British import export director born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 148, Gilmerton Dykes Road, Edinburgh, EH17 8PE, Scotland

      IIF 32
  • Mckenzie, Stephen Alexander
    British manager born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 148 Gilmerton Dykes Road, Edinburgh, Midlothian, EH17 8PE

      IIF 33
  • Mckenzie, Steven Alexander
    British born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Office 3, Somnerfield Business Centre, Hospital Road, Haddington, East Lothian, EH41 3PA, Scotland

      IIF 34
  • Mckenzie, Steven Alexander
    British accountant born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stowbridge House, Stow Road, Moreton In Marsh, GL56 9AA, United Kingdom

      IIF 35
  • Mckenzie, Steven Alexander
    British finance director born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 148, Gilmerton Dykes Road, Edinburgh, EH17 8PE, Scotland

      IIF 36 IIF 37
  • Mr Stephen Alexander Mckenzie
    British born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 148, Gilmerton Dykes Road, Edinburgh, EH17 8PE, Scotland

      IIF 38 IIF 39 IIF 40

    • Unit 18, Nairn Trade Park, 6 -7 Nairn Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8FG, Scotland

      IIF 43

    • 123, Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, EH25 9RE, Scotland

      IIF 44

    • C/o Mckenzie Accountancy, Midlothian Innovation Centre, Pentlandfield Business Park, Roslin, Midlothian, EH25 9RE, Scotland

      IIF 45

    • Office 125, Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, EH25 9RE, Scotland

      IIF 46
child relation
Offspring entities and appointments 29
  • 1
    38 EQUITY INVESTMENTS LIMITED
    08079349
    Stowbridge House, Fosse Way, Moreton-in-marsh, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    3RD DOOR BUSINESS DEVELOPMENT LIMITED
    SC845701
    C/o Mckenzie Accountancy Midlothian Innovation Centre, Pentlandfield Business Park, Roslin, Midlothian, Scotland
    Active Corporate (3 parents)
    Officer
    2025-08-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    BLACK DIAMOND THAI BOXING CLUB CIC
    SC615005
    56 High Street, Tranent, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 36 - Director → ME
  • 4
    BOTTLER'S MARQUE COMPANY LTD
    14508967
    124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-18 ~ 2025-01-21
    IIF 26 - Director → ME
  • 5
    CRAFTY CONNOISSEUR LIMITED
    SC613376
    Office 123 Midlothian Innovation Centre, Roslin, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 15 - Director → ME
    2018-11-12 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    CRAFTY CONNOISSEUR SPIRITS CLUB LIMITED
    - now SC525066
    CRAFTY SPIRITS LIMITED
    - 2023-07-05 SC525066
    AFFORDABLE BOOKKEEPING & ACCOUNTANCY SERVICES LIMITED
    - 2019-08-13 SC525066
    ABAS (SCOTLAND) LIMITED
    - 2016-12-28 SC525066
    Office 125 Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 14 - Director → ME
    2016-01-25 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 7
    CROWN FACTORS LIMITED
    SC282919
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-02-11 ~ 2008-07-31
    IIF 29 - Director → ME
  • 8
    DM ROBERTSON LTD
    - now SC563314
    MCKENZIE ACCOUNTANCY LIMITED
    - 2024-08-06 SC563314 SC882275
    CHRIS MILLER SERVICES LIMITED
    - 2024-02-27 SC563314 SC477536
    56 Ferrier Medway, Edinburgh
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ 2024-08-06
    IIF 23 - Director → ME
    Person with significant control
    2024-02-24 ~ 2024-08-06
    IIF 42 - Ownership of shares – 75% or more → OE
  • 9
    DPC&S INTERNATIONAL LIMITED
    07422405
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-01 ~ 2013-07-09
    IIF 21 - Director → ME
  • 10
    GAIN BRANDS INTERNATIONAL (UK) LTD
    - now SC506298
    GAIN BRANDS (UK) LIMITED
    - 2016-05-24 SC506298
    148 Gilmerton Dykes Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 22 - Director → ME
    2015-05-20 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GAINBRANDS FOOD SERVICES LTD
    11193946
    Stowbridge House, Stow Road, Moreton In Marsh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-09 ~ dissolved
    IIF 35 - Director → ME
  • 12
    HEAVY SOUND C.I.C.
    SC503997
    Office 3, Somnerfield Business Centre, Hospital Road, Haddington, East Lothian, Scotland
    Active Corporate (16 parents)
    Officer
    2025-10-20 ~ now
    IIF 34 - Director → ME
    2017-06-14 ~ 2023-05-01
    IIF 37 - Director → ME
  • 13
    LIFE LIGHT ENERGY LIMITED
    SC567053
    8 Albany Street, Albany Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2017-05-25 ~ 2018-03-26
    IIF 5 - Secretary → ME
  • 14
    MAYBURY SCOTLAND LIMITED
    - now SC797946
    RUNFRE DRAINAGE & PIPELINES LIMITED - 2024-05-23
    Westpoint, 4 Redheughs Rigg, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2026-03-06 ~ now
    IIF 17 - Director → ME
  • 15
    MCKENZIE ACCOUNTANCY LIMITED
    SC882275 SC563314
    123 Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, Scotland
    Active Corporate (2 parents)
    Officer
    2026-03-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 16
    NANOVEU UK LIMITED
    - now 08800445
    DUNWILCO (1830) LIMITED - 2014-04-08
    Fossick, Stowbridge House, Stowbridge House, Moreton-in-marsh, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 7 - Secretary → ME
  • 17
    REDBOX GADGETS LIMITED
    SC478686
    148 Gilmerton Dykes Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 10 - Secretary → ME
  • 18
    SALTIRE RESTAURANTS LIMITED
    SC464640
    Hewats On The Mile, 123b High Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2013-11-27 ~ 2018-08-10
    IIF 13 - Director → ME
    2013-11-27 ~ now
    IIF 2 - Secretary → ME
  • 19
    SASAS (SCOTLAND) LIMITED - now
    KINGS BAKERY (SCOTLAND) LIMITED
    - 2013-03-01 SC354921
    Unit 3e Wallyford Industriakl Estate, Wallyford, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2012-01-24 ~ 2012-07-31
    IIF 25 - Director → ME
  • 20
    TASKING SERVICE GROUP LTD
    SC291331 SC288476
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-02-11 ~ 2008-07-31
    IIF 28 - Director → ME
  • 21
    THE CALMING CO LIMITED
    - now SC589031
    CELO VAPE UK LIMITED
    - 2019-04-02 SC589031
    VAPOR DISTRIBUTORS UK LIMITED
    - 2018-03-15 SC589031
    CELO VAPE UK LIMITED
    - 2018-02-19 SC589031
    The Calming Co Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-16 ~ 2022-09-29
    IIF 32 - Director → ME
    2018-02-16 ~ 2022-09-29
    IIF 11 - Secretary → ME
    Person with significant control
    2018-02-16 ~ 2019-11-01
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    2020-06-04 ~ 2022-09-29
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    THE CLUB (EDINBURGH) LTD
    - now SC676122
    EXPERTS FOR BUSINESS LIMITED
    - 2024-02-05 SC676122
    44-46 West Bowling Green Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2024-02-02
    IIF 24 - Director → ME
    2020-09-30 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2023-11-23 ~ 2024-02-02
    IIF 39 - Ownership of shares – 75% or more → OE
  • 23
    THE KILT SHOP GALASHIELS LIMITED
    SC319312
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-05 ~ 2008-07-31
    IIF 31 - Director → ME
  • 24
    THE NOBLE LEISURE COMPANY LIMITED
    - now SC135188
    LEVELZONE LIMITED - 1992-04-14
    49 Figgate Lane, Portobello, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2008-02-08
    IIF 33 - Director → ME
  • 25
    THE PROPERTY BOOTH LIMITED
    SC298012
    3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ 2008-08-31
    IIF 30 - Director → ME
  • 26
    THE SECRET BEAUTY GARDEN CIC
    SC610562
    133 - 135 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2018-10-10 ~ 2020-05-01
    IIF 12 - Director → ME
  • 27
    TURKISH-SCOTTISH CHAMBER OF COMMERCE
    SC453370 SC493231... (more)
    28 Rutland Square, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2025-09-01 ~ now
    IIF 16 - Director → ME
  • 28
    YUMMYTORI LIMITED
    SC397596
    Affordable Bookkeeping And Accountancy Services, 148 Gilmerton Dykes Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 20 - Director → ME
  • 29
    YUMMYTORI RESTAURANTS LIMITED
    SC410950
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2015-11-12 during the appointment or period of control
    Petition date on 2015-11-12 during the appointment or period of control
    Conclusion of winding up on 2016-03-10 during the appointment or period of control
    Dissolved on 2016-06-24 during the appointment or period of control
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 27 - Director → ME
    2014-02-23 ~ 2014-02-25
    IIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.