Mackenzie Construction Limited

ActiveSC073177 Private limited company
Incorporated
19 November 1980 (45 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Scott Daniel Harvey
Alan Montgomery
Owned by
SLM Mackenzie Limited
Accounts type
Full
Region
Scotland
Address
Burnfield Avenue
Glasgow
G46 7TL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Harvey, Scott Daniel
Director · Appointed 1 January 2025
British
Born June 1970 (56)
Montgomery, Alan
Director · Appointed 1 April 2022
British
Born November 1972
Dalrymple, Andrew Michael
Secretary · Appointed 31 July 2017
Director · Appointed 1 April 2017
British
Born June 1973 (53)
Director · Appointed 19 June 2008
British
Born February 1965 (61)
Officer history (15 former)
25 July 2025
Resigned Bramley, Mark Stuart as Director
1 January 2025
Appointed Harvey, Scott Daniel as Director
3 October 2022
Appointed Bramley, Mark Stuart as Director
1 April 2022
Appointed Montgomery, Alan as Director
23 August 2018
Resigned Noblett, James as Director
31 July 2017
Resigned Lamb, Brian as Secretary
31 July 2017
Appointed Dalrymple, Andrew Michael as Secretary
31 July 2017
Resigned Lamb, Brian as Director
1 April 2017
Appointed Wilson, Mark as Director
1 April 2017
Appointed Noblett, James as Director
28 November 2016
Resigned Simpson, Russell Ballantyne as Director
24 May 2016
Resigned Roberton, Brian Ronald as Director
1 April 2014
Appointed Simpson, Russell Ballantyne as Director
1 February 2013
Appointed Lamb, Brian as Secretary
31 January 2013
Resigned Simpson, Ronald as Secretary
31 January 2013
Resigned Simpson, Ronald as Director
19 June 2008
Appointed Roberton, Brian Ronald as Director
19 June 2008
Appointed Dalrymple, Andrew Michael as Director
21 October 2004
7 May 2003
Appointed Simpson, Ronald as Secretary
7 May 2003
Resigned Stewart, Alan as Director
7 May 2003
Resigned Mackenzie, Alasdair David as Secretary
9 January 1995
Resigned Mackenzie, Alasdair David as Director
9 January 1995
Resigned Mackenzie, Alasdair David as Secretary
9 January 1995
Resigned Cameron, William Donald Bruce as Director
5 April 1993
Resigned Mcalonan, William Skilling as Director
10 April 1990
Appointed Mcculloch, Thomas Walker Purcell as Director
6 March 1990
Appointed Mcalonan, William Skilling as Director
5 December 1989
Appointed Cameron, William Donald Bruce as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

SLM Mackenzie Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Financials

Net Assets
£13,992,870
Cash
£5,136,940
Profit Before Tax
£6,223,252
Employees
272
Debt Ratio
58%
Current Ratio
1.7x
Return on Equity
36%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £8,654,338 £10,282,313 £13,992,870
Balance sheet detail
202420232022
Fixed Assets£809,121£602,576£563,708
Current Assets£32,491,387£31,127,667£29,694,941
Debtors£11,368,805£11,729,696£13,716,684
Cash£5,136,940£6,706,939£4,580,742
Creditors (< 1 year)£19,293,067£21,428,043£21,583,812
Net Current Assets£13,198,320£9,699,624£8,111,129
Net Assets£13,992,870£10,282,313£8,654,338
Shareholder Funds£13,992,870£10,282,313£8,654,338

Turnover£61,950,840
Cost of Sales£52,575,367£50,836,990£55,138,935
Gross Profit£6,811,905
Admin Expenses£4,764,681£4,299,722£3,554,016
Staff Costs£14,799,579£14,658,480£13,719,529
Operating Profit£3,310,289
Profit Before Tax£6,223,252£3,034,057£3,507,460
Tax£1,187,058£663,619£516,739
Profit for Period£5,036,194£2,370,438£2,990,721

Filings 135

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 March 2026
13 March 2026Confirmation statement with no updates12 March 2026
4 November 2025Full accounts31 March 2025
28 July 2025Termination of appointment of a director
1 May 2025Satisfaction of a charge in full
Show all 135 filings

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