Register entry · No. SC367635
MACKENZIE HARRIS LTD
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Oct 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £907,532.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 28 Oct 2009 (16 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GLENDORNIE, SPEY BRIDGE, GRANTOWN-ON-SPEY, MORAY, SCOTLAND, PH26 3NQ
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 8 Oct 2027
- Last made up to
- 24 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- MACKENZIE HARRIS LTD 28 Oct 2009 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £188,179 | £907,532 | 0 |
| 31 Oct 2024 * | not published | not published | £128,252 | £851,995 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mrs S I Rattray · Director, named in the accounts to 31 Oct 2025
- Mr M L D Rattray · Director, named in the accounts to 31 Oct 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Michael Lewis Donald Rattray | Ownership of shares 25 to 50 percent | 28 Oct 2016 | — | May 1961 | British · United Kingdom |
| Mrs Shirley Irma Rattray | Ownership of shares 25 to 50 percent | 28 Oct 2016 | — | March 1962 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MACKENZIE HARRIS LTD still trading?
The register shows MACKENZIE HARRIS LTD as active.
What does MACKENZIE HARRIS LTD do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was MACKENZIE HARRIS LTD set up?
It was incorporated on 28 October 2009.
When are MACKENZIE HARRIS LTD's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is MACKENZIE HARRIS LTD's next confirmation statement due?
By 8 October 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 28 Sep 2026 | CS01 | Confirmation statement, with changes, made up to 24 Sep 2026 | 4 | PDF ↓ |
| 23 Apr 2026 | AA | Accounts (total exemption full), made up to 31 Oct 2025 | 11 | PDF ↓ |
| 7 Oct 2025 | CS01 | Confirmation statement, no changes, made up to 7 Oct 2025 | 3 | PDF ↓ |
| 27 Mar 2025 | AA | Accounts (total exemption full), made up to 31 Oct 2024 | 11 | PDF ↓ |
| 11 Nov 2024 | CS01 | Confirmation statement, no changes, made up to 28 Oct 2024 | 3 | PDF ↓ |
| 18 Mar 2024 | AA | Accounts (total exemption full), made up to 31 Oct 2023 | 12 | PDF ↓ |
| 31 Oct 2023 | CS01 | Confirmation statement, no changes, made up to 28 Oct 2023 | 3 | PDF ↓ |
| 26 Apr 2023 | AA | Accounts (total exemption full), made up to 31 Oct 2022 | 11 | PDF ↓ |
| 2 Nov 2022 | CS01 | Confirmation statement, no changes, made up to 28 Oct 2022 | 3 | PDF ↓ |
| 16 Mar 2022 | AA | Accounts (total exemption full), made up to 31 Oct 2021 | 11 | PDF ↓ |
| 1 Nov 2021 | CS01 | Confirmation statement, no changes, made up to 28 Oct 2021 | 3 | PDF ↓ |
| 23 Feb 2021 | AA | Accounts (total exemption full), made up to 31 Oct 2020 | 11 | PDF ↓ |
| 30 Oct 2020 | CS01 | Confirmation statement, no changes, made up to 28 Oct 2020 | 3 | PDF ↓ |
| 22 Apr 2020 | AA | Accounts (total exemption full), made up to 31 Oct 2019 | 9 | PDF ↓ |
| 31 Oct 2019 | CS01 | Confirmation statement, no changes, made up to 28 Oct 2019 | 3 | PDF ↓ |
| 26 Mar 2019 | AA | Accounts (total exemption full), made up to 31 Oct 2018 | 10 | PDF ↓ |
| 30 Oct 2018 | CS01 | Confirmation statement, no changes, made up to 28 Oct 2018 | 3 | PDF ↓ |
| 15 Mar 2018 | AA | Accounts (total exemption full), made up to 31 Oct 2017 | 10 | PDF ↓ |
| 22 Feb 2018 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 20 Feb 2018 | AD01 | Registered office changed | 1 | PDF ↓ |
| 20 Feb 2018 | CH01 | Director's details changed: Mrs Shirley Irma Rattray | 2 | PDF ↓ |
| 20 Feb 2018 | CH01 | Director's details changed: Mr Michael Lewis Donald Rattray | 2 | PDF ↓ |
| 20 Feb 2018 | CH03 | Change person secretary company with change date: Mrs Shirley Irma Rattray | 1 | PDF ↓ |
| 20 Feb 2018 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 20 Feb 2018 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 31 Oct 2017 | CS01 | Confirmation statement, no changes, made up to 28 Oct 2017 | 3 | PDF ↓ |
| 23 Dec 2016 | AA | Accounts (total exemption small), made up to 31 Oct 2016 | 8 | PDF ↓ |
| 1 Nov 2016 | CS01 | Confirmation statement, with changes, made up to 28 Oct 2016 | 6 | PDF ↓ |
| 7 Jan 2016 | AA | Accounts (total exemption small), made up to 31 Oct 2015 | 8 | PDF ↓ |
| 3 Nov 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 28 Oct 2015 | 6 | PDF ↓ |
| 19 Feb 2015 | AA | Accounts (total exemption small), made up to 31 Oct 2014 | 8 | PDF ↓ |
| 3 Nov 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 28 Oct 2014 | 6 | PDF ↓ |
| 12 Aug 2014 | MR01 | Charge created | 20 | PDF ↓ |
| 6 Dec 2013 | AA | Accounts (total exemption small), made up to 31 Oct 2013 | 8 | PDF ↓ |
| 30 Oct 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 28 Oct 2013 | 6 | PDF ↓ |
| 22 Nov 2012 | AA | Accounts (total exemption small), made up to 31 Oct 2012 | 6 | PDF ↓ |
| 5 Nov 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 28 Oct 2012 | 6 | PDF ↓ |
| 24 Jan 2012 | AA | Accounts (total exemption small), made up to 31 Oct 2011 | 6 | PDF ↓ |
| 13 Dec 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 28 Oct 2011 | 6 | PDF ↓ |
| 28 Feb 2011 | AA | Accounts (total exemption small), made up to 31 Oct 2010 | 7 | PDF ↓ |
| 12 Nov 2010 | AR01 | Annual return company with made up date full list shareholders, made up to 28 Oct 2010 | 6 | PDF ↓ |
| 28 Oct 2009 | NEWINC | Incorporated | 25 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House