Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
GM Mackenzie Limited
- Incorporated
- 10 March 1993
- Previously known as
- G. M. Project Management Limited (until 22 April 2002)Allover Limited (until 14 April 1993)
- Industry
- Other engineering activities (71129)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o Brodies LLP110 Queen StreetGlasgowG1 3BX
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 May 2019
Director · Appointed 31 May 2019
British
Born September 1969 (57)
Director · Appointed 31 May 2019
British
Born December 1972 (53)
Officer history (8 former)
31 May 2019
31 May 2019
31 May 2019
31 May 2019
18 August 2012
Resigned Milne, Esther Mary as Secretary
1 December 2008
Appointed Milne, Esther Mary as Secretary
1 December 2008
1 July 2007
Resigned Swanson Browne, Henry as Director
30 September 2004
14 September 2004
28 March 2002
Appointed Swanson Browne, Henry as Director
28 March 2002
28 March 2002
Resigned Milne, Esther Mary as Secretary
5 April 1993
Appointed Milne, Esther Mary as Secretary
5 April 1993
5 April 1993
5 April 1993
10 March 1993
10 March 1993
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc150314
Former controllers (2)
30 July 2019
6 February 2018
Ceased Carole Anne Ferguson — Owns 25–50% of shares
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Camvo 123 Limited Owns 75–100% of shares
Drum (G3 Square) Limited Owns 75–100% of shares
Drum (Leeds) Ltd Owns 75–100% of shares
Drum (Manchester) Ltd Owns 75–100% of shares
Drum Caledonia Limited Owns 75–100% of shares
Drum Candleriggs Limited Owns 75–100% of shares
Candleriggs Developments 2 Limited Owns 25–50% of shares
Candleriggs Developments 3 Limited Owns 75–100% of shares
Candleriggs Developments Limited Owns 75–100% of shares
Drum Capital Projects (Port Hamilton) Ltd Owns 75–100% of shares
Drum Capital Projects Ltd Owns 75–100% of shares
Glasgow Enlightenment Limited Owns 25–50% of shares
GM Mackenzie Limited This company DissolvedOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£28,608)
- Cash
- £2,403
- Employees
- 2
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £192 | |||
| Current Assets | £9,633 | £19,422 | £16,135 | £38,164 |
| Cash | £2,403 | £11,402 | £8,205 | £35,401 |
| Creditors (< 1 year) | £38,241 | £24,957 | £2,623 | £10,180 |
| Net Current Assets | (£28,608) | (£5,535) | £13,512 | £27,984 |
| Net Assets | (£28,608) | (£5,535) | £13,512 | £28,176 |
| Shareholder Funds | (£28,608) | (£5,535) | £13,512 | £28,176 |
Filings
Filing history not loaded yet. See it on Companies House
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