OpenRegistry
Companies House/Ross Shire/Company profile

RICHARD M. MACKENZIE LTD.

Active
SC237350·incorporated 2002-09-25

RICHARD M. MACKENZIE LTD. is an active UK private limited company, incorporated on 25 September 2002 at Companies House (number SC237350; OpenRegistry canonical ID GB-SC237350-richard-m-mackenzie-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,618 active UK entities in that code and one of 181 active companies registered in Ross Shire (postcode IV19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-25
Registered Address
10 KNOCKBRECK STREET, TAIN, ROSS SHIRE, IV19 1BJ
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RICHARD M. MACKENZIE LTD. has 6 persons with significant control on file:

  • Richard Mackintosh Mackenzie born 1953 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Christine Anne Mackenzie born 1955 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Christine Anne Mackenzie born 1955 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Mackintosh Mackenzie born 1953 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan Sinclair Mackenzie born 1981 resident in Scotland, British national. Notified 2020-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Deeth born 1976 resident in Scotland, British national. Notified 2020-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Ross Shire: