Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
SLM Mackenzie Limited
- Incorporated
- 10 February 2003 (23 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Elizabeth Lorraine Dalrymple
- Owned by
- Andrew Michael Dalrymple
- Accounts type
- Group
- Region
- Scotland
- Address
- C/o Mackenzie Construction Limited 2Burnfield AvenueGlasgowG46 7TL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Dalrymple, Elizabeth Lorraine
Director · Appointed 28 February 2025
British
Born April 1963 (63)
Dalrymple, Andrew Michael
Secretary · Appointed 31 July 2017
British
Born February 1965 (61)
Officer history (12 former)
28 February 2025
Appointed Dalrymple, Elizabeth Lorraine as Director
11 December 2024
23 August 2018
31 July 2017
Resigned Lamb, Brian as Secretary
31 July 2017
Appointed Dalrymple, Andrew Michael as Secretary
31 July 2017
1 April 2017
1 April 2017
28 November 2016
24 May 2016
1 April 2014
1 February 2013
Appointed Lamb, Brian as Secretary
31 January 2013
31 January 2013
1 October 2009
1 October 2009
6 February 2007
21 October 2004
7 May 2003
10 February 2003
10 February 2003
10 February 2003
10 February 2003
10 February 2003
10 February 2003
10 February 2003
10 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Former controllers (1)
11 April 2019
Ceased Colin Lamb — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Profit
- £1,358,762
- Return on Equity
- 99%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Debtors | £1,387,515 | £771,213 | £836,374 |
| Creditors (< 1 year) | £1,358,765 | £742,463 | £807,624 |
| Shareholder Funds | £1,374,163 | £1,374,163 | £1,374,163 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Memorandum and Articles of Association | |||
| 9 April 2026 | Resolutions | |||
| 25 February 2026 | Registered office address changed | |||
| 24 February 2026 | Registered office address changed | |||
| 24 February 2026 | Registered office address changed |
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