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SLM Mackenzie Limited

SLM Mackenzie Limited is an active company incorporated on 10 February 2003 with the registered office located in Glasgow, Renfrewshire. SLM Mackenzie Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC243618
Private limited company
Scottish Company
Age
22 years
Incorporated 10 February 2003
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Mackenzie Construction
Limited, Burnfield Avenue
Glasgow
G46 7TL
Same address for the past 22 years
Telephone
01416335555
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Civil Engineer • British • Lives in Scotland • Born in Feb 1965
Director • Civil Engineer • British • Lives in Scotland • Born in Jun 1973
Director • British • Lives in Scotland • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Mackenzie Construction Limited
Mr Andrew Michael Dalrymple and Mark Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£6.71M
Increased by £2.13M (+46%)
Turnover
£58.51M
Decreased by £3.45M (-6%)
Employees
270
Decreased by 8 (-3%)
Total Assets
£31.73M
Increased by £1.47M (+5%)
Total Liabilities
-£21.42M
Decreased by £156K (-1%)
Net Assets
£10.31M
Increased by £1.63M (+19%)
Debt Ratio (%)
68%
Decreased by 3.8% (-5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Elizabeth Lorraine Dalrymple Appointed
6 Months Ago on 28 Feb 2025
Own Shares Purchased
7 Months Ago on 29 Jan 2025
Shares Cancelled
7 Months Ago on 28 Jan 2025
Mr Andrew Michael Dalrymple (PSC) Details Changed
9 Months Ago on 11 Dec 2024
Mark Wilson Resigned
9 Months Ago on 11 Dec 2024
Group Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Group Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Change of details for Mr Andrew Michael Dalrymple as a person with significant control on 11 December 2024
Submitted on 8 May 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 5 Mar 2025
Appointment of Elizabeth Lorraine Dalrymple as a director on 28 February 2025
Submitted on 4 Mar 2025
Purchase of own shares.
Submitted on 29 Jan 2025
Cancellation of shares. Statement of capital on 11 December 2024
Submitted on 28 Jan 2025
Termination of appointment of Mark Wilson as a director on 11 December 2024
Submitted on 7 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Change of share class name or designation
Submitted on 14 Oct 2024
Second filing of Confirmation Statement dated 10 February 2023
Submitted on 8 Oct 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 20 Feb 2024
Repayment History
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