Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Mackenzie Kerr (Holdings) Limited
- Incorporated
- 4 August 2008 (18 years)
- Previously known as
- Mackenzie Kerr Properties Ltd (until 11 October 2011)Grosvenor Properties (International) Limited (until 25 June 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- James Alexander Mackenzie Kerr
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 3 Manor PlaceEdinburghEH3 7DH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2011
British
Born May 1944 (82)
British
Born June 1975 (51)
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 June 1975 (51)
Former controllers (1)
20 March 2024
Ceased Norse Management (U.K.) Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mackenzie Kerr (Holdings) Limited This company
Ben Property Management Limited Owns 75–100% of shares
Lismore Property Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £365,769 | £365,769 | £365,769 | |
| Current Assets | £16,399 | £29,609 | £18,489 | |
| Debtors | £15,702 | £22,027 | £18,377 | |
| Cash | £697 | £7,582 | £112 | |
| Creditors (< 1 year) | £37,574 | £33,353 | £43,877 | £25,688 |
| Creditors (> 1 year) | £260,000 | £259,999 | £260,000 | £310,000 |
| Net Current Assets | (£16,954) | (£14,268) | (£7,199) | |
| Net Assets | £88,816 | £91,501 | £48,570 | |
| Shareholder Funds | £88,816 | £91,501 | £48,570 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with updates | 5 August 2026 | ||
| 1 April 2026 | Purchase of own shares | |||
| 27 March 2026 | Cancellation of shares | |||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 August 2025 | Purchase of own shares |
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