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Kenneth Mackenzie Limited

Kenneth Mackenzie Limited is an active company incorporated on 30 April 1970 with the registered office located in Stornoway, Western Isles. Kenneth Mackenzie Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
SC047484
Private limited company
Scottish Company
Age
55 years
Incorporated 30 April 1970
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Caberfeidh Road
Stornoway
Isle Of Lewis
HS1 2SE
Same address for the past 16 years
Telephone
01851702772
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Nov 1968
Director • Managing Director • British • Lives in Scotland • Born in Aug 1953
Director • British • Lives in Scotland • Born in Dec 1973
Director • British • Lives in Scotland • Born in Aug 1957
Director • Managing Director • British • Lives in Scotland • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Xangongo Limited
Andrew Philip Booth, Nichola Lockerby, and 1 more are mutual people.
Active
Brook Taverner Limited
Andrew Philip Booth is a mutual person.
Active
Peaspring Limited
Andrew Philip Booth is a mutual person.
Active
John Haggas Limited
Andrew Philip Booth is a mutual person.
Active
Specialist Glazing Services (Halifax) Limited
Andrew Philip Booth is a mutual person.
Active
Brook Taverner 2016 Limited
Andrew Philip Booth is a mutual person.
Active
Lochs Services Limited
Nichola Lockerby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.81M
Increased by £129.65K (+8%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 5 (+14%)
Total Assets
£3.73M
Increased by £369.77K (+11%)
Total Liabilities
-£500.93K
Increased by £9.77K (+2%)
Net Assets
£3.23M
Increased by £359.99K (+13%)
Debt Ratio (%)
13%
Decreased by 1.18% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Mrs Donna Joan Macleod Appointed
2 Months Ago on 19 Aug 2025
Xangongo Ltd (PSC) Details Changed
4 Months Ago on 20 Jun 2025
Andrew Philip Booth Resigned
4 Months Ago on 6 Jun 2025
Andrew Philip Booth Resigned
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
8 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 18 Nov 2022
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Change of details for Xangongo Ltd as a person with significant control on 20 June 2025
Submitted on 4 Sep 2025
Appointment of Mrs Donna Joan Macleod as a director on 19 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Andrew Philip Booth as a secretary on 6 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Andrew Philip Booth as a director on 6 June 2025
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Jan 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 21 Dec 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 21 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 18 Nov 2022
Repayment History
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