OpenCompanies

Mackenzie Kerr (Holdings) Limited

Company number
SC346545
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 2008
Nature of business
Activities of other holding companies n.e.c.

Registered office

3 Manor Place
Edinburgh
EH3 7DH

Previous names

  • Grosvenor Properties (International) Limited (until 25 Jun 2010)
  • Mackenzie Kerr Properties Ltd (until 11 Oct 2011)

Officers

NameRoleAppointedResigned
PLUNKETT, John Ronald Director 29 Jul 2011
KERR, James Alexander Mackenzie Director 11 Aug 2008

Control

NameNature of controlNotifiedCeased
Mr James Alexander Mackenzie Kerr Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Norse Management (U.K.) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £69,456 £261 0
31 Mar 2024 £72,675 £411 0
31 Mar 2023 £80,818 £119 0
31 Mar 2022 £88,816 £697 0
31 Mar 2021 £91,501 £7,582 0
31 Mar 2020 £48,570 £112 2
31 Mar 2019 -£123,562 £376 2
31 Mar 2018 -£108,913 £1,627 2
31 Mar 2017 -£99,976 £9,536 -
31 Mar 2016 -£81,977 - -
31 Mar 2015 -£65,591 £13,872 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Dec 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data