MACKENZIE HOLDINGS LIMITED

MACKENZIE HOLDINGS LIMITED is an active private limited company, incorporated on 5 April 1988. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Kenneth Street, Isle Of Lewis. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MACKENZIE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	63 KENNETH STREET
Address Line 2	STORNOWAY
Post Town	ISLE OF LEWIS
Postcode	HS1 2DS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

MACKENZIE HOLDINGS LIMITED

Directors

(The company's officers)

MR MURDO MACKENZIE

(~74 year old British national)

63 KENNETH STREET, STORNOWAY, ISLE OF LEWIS, HS1 2DS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/12/1989

MRS SHONA CRAWFORD MACKENZIE

(~73 year old British national)

63 KENNETH STREET, STORNOWAY, ISLE OF LEWIS, HS1 2DS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/12/1989

MR STUART MACAULAY MACKENZIE

(~50 year old British national)

63 KENNETH STREET, STORNOWAY, ISLE OF LEWIS, HS1 2DS

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/04/2001

Shareholders

(Persons of Significant Control)

Mr Stuart Macaulay Mackenzie

(~50 year old British national)

63 Kenneth Street, Stornoway, Isle Of Lewis, HS1 2DS

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

OFFICE 121 LIMITED

MR MURDO MACKENZIE
MRS SHONA CRAWFORD MACKENZIE
MR STUART MACAULAY MACKENZIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)