OpenCompanies

GM Mackenzie Limited

Company number
SC143146
Status
Dissolved
Type
Private Limited Company
Incorporated
10 Mar 1993
Dissolved
14 Jul 2026
Nature of business
Other engineering activities
Corporate group
Skerryvore Investments Limited (27 companies)

Registered office

Co Brodies LLP
110 Queen Street
Glasgow
G1 3BX

Previous names

  • G. M. Project Management Limited (until 22 Apr 2002)
  • Allover Limited (until 14 Apr 1993)

Officers

NameRoleAppointedResigned
MIDDLETON, Sandra Elizabeth Nominee-Secretary 10 Mar 1993 5 Apr 1993
MCNIVEN, Alan Ross Nominee-Director 10 Mar 1993 5 Apr 1993
MILNE, Esther Mary Secretary 5 Apr 1993 28 Mar 2002
MILNE, Gordon Bruce Secretary 28 Mar 2002 30 Sep 2004
SWANSON BROWNE, Henry Director 28 Mar 2002 1 Jul 2007
MUIR, James Secretary 14 Sep 2004 1 Dec 2008
MILNE, Esther Mary Secretary 1 Dec 2008 18 Aug 2012
MILNE, Gordon Bruce Director 5 Apr 1993 31 May 2019
BRODIES SECRETARIAL SERVICES LIMITED Corporate-Secretary 31 May 2019
OAG, Stuart Charles Director 31 May 2019
BONE, Graeme Morrison Director 31 May 2019

Control

NameNature of controlNotifiedCeased
Miss Carole Anne Ferguson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Apr 2016 6 Feb 2018
Mr Gordon Bruce Milne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Jul 2019
Drum Development Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£28,608 £2,403 2
31 Dec 2023 -£5,535 £11,402 2
31 Dec 2022 £13,512 £8,205 2
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £28,176 £35,401 1
31 Mar 2019 -£4,835 - 1
31 Mar 2018 £11,497 - 3
31 Mar 2017 £44,679 - -
31 Mar 2016 £10,487 £30,771 -
31 Mar 2015 £27,390 £15,349 -
31 Mar 2014 £77,746 £126,150 -
31 Mar 2013 £18,320 £6,683 -
31 Mar 2012 £1,414 £3,339 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -

Connections

Owned by

GM Mackenzie Limited → Drum Development Group Limited

Directors’ other companies

Companies at the same address

Data