Ltd Facts The UK company register, as filed

Register entry · No. SC552973

MACKENZIE STUART GROUP LTD

Active Private Limited Company Incorporated 20 Dec 2016

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £355,336.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Dec 2016 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, United Kingdom, AB12 4XX

    As filed with Companies House.

  2. Nature of business

    • 47990 Other retail sale not in stores, stalls or markets

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Jan 2027
    Last made up to
    19 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MACKENZIE STUART GROUP LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £162,214 £355,336 8
31 Jan 2025 not published not published £183,591 £281,804 9
31 Jan 2024 not published not published £113,813 £207,495 8
31 Jan 2023 not published not published £156,635 £304,201 8
31 Jan 2022 * not published not published £170,973 £316,476 6

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Anthony Stuart Director 20 Dec 2016 — June 1971 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Anthony Stuart Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 20 Dec 2016 — June 1971 British · United Kingdom
Ms Claire Glennie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 20 Dec 2016 — November 1977 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MACKENZIE STUART GROUP LTD still trading?

The register shows MACKENZIE STUART GROUP LTD as active.

What does MACKENZIE STUART GROUP LTD do?

It files the industry code 47990 (Other retail sale not in stores, stalls or markets).

When was MACKENZIE STUART GROUP LTD set up?

It was incorporated on 20 December 2016.

When are MACKENZIE STUART GROUP LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is MACKENZIE STUART GROUP LTD's next confirmation statement due?

By 2 January 2027.

Who runs MACKENZIE STUART GROUP LTD?

MACKENZIE STUART GROUP LTD has 1 current director. They're listed under People on this page.

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  2. 11120491 ILIUM RETAIL LIMITED Active Private Limited Company Inc. 20 Dec 2017 47990 · Other retail sale not in stores, stalls or markets
  3. 11119561 KR TRADE LTD Active Private Limited Company Inc. 20 Dec 2017 46900 · Non-specialised wholesale trade
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The file

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