Douglas Mackenzie Limited
SC259375 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-11-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2025-12-01 · next due 2026-12-15
Registered office
4th Floor115 George Street
Edinburgh
Eh2 4jn
Peer comparison
Compared against 12,764 UK companies in SIC 99999 (Dormant Company) within the Dormant or pre-trading bracket (Under £1k net assets).
See where this company ranks
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Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 12,764 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2021. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2021 | Dec 2020 | Dec 2019 | Dec 2018 | Dec 2017 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Net assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Equity |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Vistra Cosec Limited · Corporate Secretary appointed 2022-12-13
- Tay, Teng Guan Arthur · Director appointed 2004-01-29
- Tay, Teng Hock · Director appointed 2004-01-29
- Wisteria Registrars Limited · Corporate Secretary appointed 2022-03-10 resigned 2024-07-15
- Lycidas Secretaries Limited · Corporate Nominee Secretary appointed 2003-11-17 resigned 2015-08-28
- Lycidas Nominees Limited · Corporate Nominee Director appointed 2003-11-17 resigned 2004-01-29
People with significant control (1)
-
Mr Teng Guan Arthur Tay ActiveIndividual Psc · Singaporean · resident in Singapore · born 8/1956 · notified 2016-04-06Significant influence or control
Recent filings (15)
- 2026-04-28 Change corporate secretary company with change date CH04 Officers
- 2026-02-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-05 Dormant accounts (paper) AA Accounts
- 2025-01-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-13 Dormant accounts (paper) AA Accounts
- 2024-08-22 Termination secretary company with name termination date TM02 Officers
- 2024-01-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-03 Director details changed CH01 Officers
- 2023-08-24 Dormant accounts (paper) AA Accounts
- 2023-01-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-01-10 Change registered office address company with date old address new address AD01 Address
- 2023-01-10 Change registered office address company with date old address new address AD01 Address
- 2022-12-19 Appoint corporate secretary company with name date AP04 Officers
- 2022-07-19 Appoint corporate secretary company with name date AP04 Officers
- 2022-02-24 Dormant accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register