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Mackenzie Hughes Limited

Mackenzie Hughes Limited is an active company incorporated on 5 January 2000 with the registered office located in Edinburgh, City of Edinburgh. Mackenzie Hughes Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC202788
Private limited company
Scottish Company
Age
25 years
Incorporated 5 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Old Tolbooth Wynd
Calton Road
Edinburgh
EH8 8EQ
Same address for the past 14 years
Telephone
01315574966
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Contractor • British • Lives in Scotland • Born in Mar 1973
Mackenzie Ardloch Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£359.25K
Decreased by £345.39K (-49%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£621.11K
Decreased by £1.38M (-69%)
Total Liabilities
-£348.97K
Increased by £136.97K (+65%)
Net Assets
£272.14K
Decreased by £1.52M (-85%)
Debt Ratio (%)
56%
Increased by 45.59% (+430%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mackenzie Ardloch Ltd (PSC) Appointed
2 Years 4 Months Ago on 13 Apr 2023
Rory George Mackenzie Forteath (PSC) Resigned
2 Years 4 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Rory George Mackenzie Forteath Details Changed
2 Years 8 Months Ago on 5 Jan 2023
Mr Rory George Mackenzie Forteath (PSC) Details Changed
2 Years 8 Months Ago on 5 Jan 2023
Kate Mary Helen Stuart Resigned
3 Years Ago on 29 Aug 2022
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Documents
Confirmation statement made on 5 January 2025 with updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Cessation of Rory George Mackenzie Forteath as a person with significant control on 13 April 2023
Submitted on 18 Jan 2024
Notification of Mackenzie Ardloch Ltd as a person with significant control on 13 April 2023
Submitted on 18 Jan 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 17 Jan 2023
Termination of appointment of Kate Mary Helen Stuart as a secretary on 29 August 2022
Submitted on 17 Jan 2023
Change of details for Mr Rory George Mackenzie Forteath as a person with significant control on 5 January 2023
Submitted on 17 Jan 2023
Director's details changed for Rory George Mackenzie Forteath on 5 January 2023
Submitted on 17 Jan 2023
Repayment History
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