Ltd Facts The UK company register, as filed

Register entry · No. SC678888

MACKENZIE FAMILY INVESTMENT COMPANY LIMITED

Active Private Limited Company Incorporated 27 Oct 2020

Checks

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

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  • Can't tell
    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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    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 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £93,581.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Oct 2020 (6 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 ALBERT PLACE, STIRLING, SCOTLAND, FK8 2QL

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate
    • 68320 Management of real estate on a fee or contract basis
    • 70221 Financial management

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    9 Nov 2027
    Last made up to
    26 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MACKENZIE FAMILY INVESTMENT COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £93,581 0
31 Oct 2024 not published not published — £68,552 0
31 Oct 2023 not published not published — £8,526 0
31 Oct 2022 not published not published — £6,097 0
31 Oct 2021 not published not published — £5,914 0

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Amy Lynn Mackenzie Director 27 Oct 2020 — October 1993 British · England
Diane Lynn Mackenzie Director 27 Oct 2020 — June 1965 British · Scotland
Robin Morton Mackenzie Director 27 Oct 2020 — February 1964 British · Scotland
Andrew Morton Mackenzie Director 27 Oct 2020 — November 1995 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Morton Mackenzie Voting rights 50 to 75 percent; Right to appoint and remove directors 27 Oct 2020 — November 1995 British · Scotland
Ms Amy Lynn Mackenzie Voting rights 25 to 50 percent; Right to appoint and remove directors 9 Mar 2021 — October 1993 British · England

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 FAMILY INVESTMENT COMPANY LIMITED still trading?

The register shows MACKENZIE FAMILY INVESTMENT COMPANY LIMITED as active.

What does MACKENZIE FAMILY INVESTMENT COMPANY LIMITED do?

It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate); 68320 (Management of real estate on a fee or contract basis); 70221 (Financial management).

When was MACKENZIE FAMILY INVESTMENT COMPANY LIMITED set up?

It was incorporated on 27 October 2020.

When are MACKENZIE FAMILY INVESTMENT COMPANY LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is MACKENZIE FAMILY INVESTMENT COMPANY LIMITED's next confirmation statement due?

By 9 November 2027.

Who runs MACKENZIE FAMILY INVESTMENT COMPANY LIMITED?

MACKENZIE FAMILY INVESTMENT COMPANY LIMITED has 4 current directors. They're listed under People on this page.

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Same industry code (68100), active, set up around the same time. More in this industry →

  1. 13105992 2021HOPE LIMITED Active Private Limited Company Inc. 31 Dec 2020 68100 · Buying and selling of own real estate
  2. 13106046 4TH INDUSTRIAL NOMINEE LTD Active Private Limited Company Inc. 31 Dec 2020 68100 · Buying and selling of own real estate
  3. SC684827 ADC INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2020 68100 · Buying and selling of own real estate
  4. 13107219 ARKLE PROPERTY SOLUTIONS LTD Active Private Limited Company Inc. 31 Dec 2020 68100 · Buying and selling of own real estate
  5. 13105915 AWT DEVELOPMENT HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House