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Companies/SC237350

Richard M. Mackenzie Ltd.

Electrical installation · Ross Shire

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 1 ceased
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-01-01 · No cessation recorded

Source record 157155624
AD
Mr Andrew DeethIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-01 · No cessation recorded

Source record 157155670
RM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 159113180
CM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 160538238
RM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 160538239
Show 1 ceased record
CM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-01

Source record 159113238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
LM
Lewis MackenzieCurrent director
Appointed 2024-10-01 · 2 yrs · Director
AM
Alan MackenzieCurrent director
Appointed 2020-01-01 · 6 yrs · Director
+1 other
AD
Andrew DeethCurrent director
Appointed 2020-01-01 · 6 yrs · Director
RM
Richard MackenzieCurrent director
Appointed 2002-09-25 · 24 yrs · Joinery
+2 others
CM
Christine MackenzieCurrent secretaryCurrent director
Appointed 2002-09-25 · 24 yrs · Director
Show 2 historical appointments
CorpBrian Reid LtdResigned secretary
Resigned 2002-09-25
CorpStephen Mabbott LtdResigned director
Resigned 2002-09-25

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
2
Disqualified match
None active