# GM Mackenzie Limited

## Details

- **Company number:** [SC143146](https://find-and-update.company-information.service.gov.uk/company/SC143146)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 1993
- **Dissolved:** 14 Jul 2026
- **Registered office:** C/O BRODIES LLP, 110 QUEEN STREET, GLASGOW, G1 3BX
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [Skerryvore Investments Limited](/group/115) (27 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

GM Mackenzie Limited → [Drum Development Group Limited](/company/SC150314)




## Directors' other companies

- [BONE, Graeme Morrison](/person/5556963) - director at [Drum Riverview Limited](/company/SC346042)
- [BONE, Graeme Morrison](/person/5556963) - director at [Drum Caledonia Limited](/company/SC429684)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Rbsc Group Limited](/company/SC714161)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Patrizia Spree (Gp) Limited](/company/10689296)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Quat-Chem Limited](/company/03163207)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Grape & Grain (Glasgow) Limited](/company/SC579395)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Buchan (Wn1) Limited](/company/SC186778)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Laminar Global Limited](/company/12672497)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [CMM Holdco](/company/17337319)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Maxwell Oil Tools (North Sea) Limited](/company/SC486263)



## Companies at the same address

- [A.r.k Scottish Real Estate Limited](/company/SC855784) (SC855784)
- [Ambassador Advisors Ltd](/company/SC708404) (SC708404)
- [Ambassador Developments (Bangour) Limited](/company/SC585087) (SC585087)
- [Ambassador Group Holdings Limited](/company/SC630720) (SC630720)
- [Ambassador Real Estate Investments Ltd](/company/SC393740) (SC393740)
- [Ambassador Viscounte Ltd](/company/SC338448) (SC338448)
- [AMD Studios Limited](/company/SC341526) (SC341526)
- [AR (Ferrymuir Gait) Limited](/company/SC401176) (SC401176)
- [AR (Finnieston) Limited](/company/SC625303) (SC625303)
- [AR (Lonend) Ltd](/company/SC663933) (SC663933)