MACKENZIE KERR (HOLDINGS) LIMITED

MACKENZIE KERR (HOLDINGS) LIMITED is an active private limited company, incorporated on 4 August 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Manor Place, Edinburgh. 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 KERR (HOLDINGS) LIMITED has two previous names, the most recent of which was MACKENZIE KERR PROPERTIES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 MANOR PLACE
Post Town	EDINBURGH
Postcode	EH3 7DH

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	19/08/2024
Last Made Up Date	05/08/2023

Return

Next Due Date	01/09/2016
Last Made Up Date	04/08/2015

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 11/10/2011 onwards:

MACKENZIE KERR (HOLDINGS) LIMITED

From 25/06/2010 to 11/10/2011:

MACKENZIE KERR PROPERTIES LTD

Prior to 25/06/2010:

GROSVENOR PROPERTIES (INTERNATIONAL) LIMITED

Directors

(The company's officers)

MR JAMES ALEXANDER MACKENZIE KERR (BSC)

(~48 year old British national)

3A GROSVENOR CRESCENT, EDINBURGH, LOTHIAN, EH12 5EP

Current Director
Gives occupation as PROPERTY PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 11/08/2008

MR JOHN RONALD PLUNKETT

(~79 year old British national)

3 MANOR PLACE, EDINBURGH, EH3 7DH, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/07/2011

Shareholders

(Persons of Significant Control)

Mr James Alexander Mackenzie Kerr

(~48 year old British national)

3a Grosvenor Crescent, Edinburgh, Lothian, EH12 5EP, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

B.P.C.S. LIMITED

MR JOHN RONALD PLUNKETT

BEN PROPERTY MANAGEMENT LIMITED

MR JAMES ALEXANDER MACKENZIE KERR (BSC)
MR JOHN RONALD PLUNKETT

LISMORE PROPERTY LIMITED

MR JAMES ALEXANDER MACKENZIE KERR (BSC)
MR JOHN RONALD PLUNKETT

MAUD PROPERTY MANAGEMENT LIMITED

MR JOHN RONALD PLUNKETT

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)