Richard M. Mackenzie Ltd.

ActiveSC237350 Private limited company
Incorporated
25 September 2002 (24 years)
Industry
Electrical installation (43210)
Directors
Lewis Mackenzie
Andrew Deeth
Alan Sinclair Mackenzie
Owned by
Alan Sinclair Mackenzie
Andrew Deeth
Richard Mackintosh Mackenzie
Accounts type
Total exemption full
Region
Scotland
Address
10 Knockbreck Street
Tain
Ross Shire
IV19 1BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mackenzie, Lewis
Director · Appointed 1 October 2024
British
Born May 1984 (42)
Deeth, Andrew
Director · Appointed 1 January 2020
British
Born June 1976 (50)
Mackenzie, Alan Sinclair
Director · Appointed 1 January 2020
British
Born June 1981 (45)
Mackenzie, Christine Anne
Director · Appointed 25 September 2002
British
Born May 1955 (71)
Director · Appointed 25 September 2002
British
Born November 1953

Ownership 5 active

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

Alan Sinclair Mackenzie
Individual · Notified 1 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1981 (45)
Andrew Deeth
Individual · Notified 1 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1953
Christine Anne Mackenzie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1953
Former controllers (1)
1 January 2020
Ceased Christine Anne Mackenzie — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£414,489
Cash
£467,867
Employees
11
Debt Ratio
55%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £474,251 £518,489 £414,489
Balance sheet detail
2025202420232022202120202019
Fixed Assets£224,915£235,528£190,529£298,852£170,819£170,478£177,384
Current Assets£690,997£596,729£526,575£318,993£441,721£427,093£479,644
Debtors£221,630£240,437£125,984£254,165£200,982£244,376£268,142
Cash£467,867£352,292£390,355£57,228£240,739£181,181£206,902
Creditors (< 1 year)£482,692£292,384£231,768£119,673£294,597£304,918£389,086
Net Current Assets£208,305£304,345£294,807£199,320£147,124£122,175£90,558
Net Assets£414,489£518,489£474,251
Shareholder Funds£414,489£518,489£474,251£498,172£317,943£292,653£267,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates29 July 2026
21 August 2026Cessation of a person with significant control
30 June 2026Total exemption full accounts30 September 2025
2 September 2025Confirmation statement with no updates29 July 2025
18 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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