MACKENZIE GOLF LIMITED

Active

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

3 employees website.com
Lifestyle and entertainment Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
M

MACKENZIE GOLF LIMITED

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Founded 22 Jun 2005 Active , United Kingdom 3 employees website.com
Lifestyle and entertainment Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous Company Names

THE MACKENZIE CLUB LIMITED 28 Nov 2005 — 14 Nov 2006
FIRSTFORM (122) LIMITED 22 Jun 2005 — 28 Nov 2005
Accounts Submitted 7 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 24 Jun 2025 Next due 6 Jul 2026 1 month remaining
Net assets £-301K £11K 2024 year on year
Total assets £974K £20K 2024 year on year
Total Liabilities £1M £9K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

12-16 Albyn Place Aberdeen AB10 1PS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MACKENZIE GOLF LIMITED (SC286547), an active lifestyle and entertainment company based in , United Kingdom. Incorporated 22 Jun 2005. Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£300.92k

Decreased by £11.18k (-4%)

Total Liabilities

£1.27M

Decreased by £8.53k (-1%)

Turnover

N/A

Employees

3

Debt Ratio

131%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Raeburn Christie Clark & Wallace LlpCorporate-secretaryUnited KingdomUnknown1 Aug 2019Active
William Marr DonaldDirectorBritishScotland719 Aug 2005Active

Shareholders

Shareholders (12)

Fiona Dawson
11.1%
10
Fiona Dawson
11.1%
10

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Karen Stephen

British

Active
Notified 29 Oct 2024
Residence Scotland
DOB May 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lyndsey Donald

British

Active
Notified 29 Oct 2024
Residence Scotland
DOB January 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Fiona Dawson

British

Active
Notified 29 Oct 2024
Residence Scotland
DOB June 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

William Marr Donald

Ceased 29 Oct 2024

Ceased

Andrew Charles Forsyth

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
24 Jun 2025Confirmation StatementConfirmation statement made on 22 Jun 2025 with updates
29 Nov 2024Persons With Significant ControlKaren Stephen notified as a person with significant control
29 Nov 2024Persons With Significant ControlFiona Dawson notified as a person with significant control
29 Nov 2024Persons With Significant ControlLyndsey Donald notified as a person with significant control
7 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

24 Jun 2025 Confirmation Statement

Confirmation statement made on 22 Jun 2025 with updates

29 Nov 2024 Persons With Significant Control

Karen Stephen notified as a person with significant control

29 Nov 2024 Persons With Significant Control

Fiona Dawson notified as a person with significant control

29 Nov 2024 Persons With Significant Control

Lyndsey Donald notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2024

9 months ago on 7 Aug 2025

Confirmation statement made on 22 Jun 2025 with updates

11 months ago on 24 Jun 2025

Karen Stephen notified as a person with significant control

1 years ago on 29 Nov 2024

Fiona Dawson notified as a person with significant control

1 years ago on 29 Nov 2024

Lyndsey Donald notified as a person with significant control

1 years ago on 29 Nov 2024