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Companies House/Dundee/Company profile

MACK. PROPERTIES LTD

Active
SC431229·incorporated 2012-08-28

MACK. PROPERTIES LTD is an active UK private limited company, incorporated on 28 August 2012 at Companies House (number SC431229; OpenRegistry canonical ID GB-SC431229-mack-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-28
Registered Address
68B DALKEITH ROAD, DUNDEE, DD4 7HE, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of MACK. PROPERTIES LTD

Shareholders

Look up shareholders of MACK. PROPERTIES LTD

Financials

Check financials of MACK. PROPERTIES LTD

Filings

Check filing history of MACK. PROPERTIES LTD

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-28. Next confirmation statement due 2016-09-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MACK. PROPERTIES LTD has 2 persons with significant control on file:

  • Mrs Sandra Mary Mackenzie born 1941 resident in Scotland, British national. Notified 2016-06-28.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Fraser Alexander Mackenzie born 1979 resident in England, British national. Notified 2020-01-10.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Sandra Mackenzie. Notified 2016-08-28. Ceased 2016-08-28.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2017-09-08. Ceased 2020-01-10.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Dundee:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC431229.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.