MACKENRO PROPERTIES LIMITED

Active Ross-Shire

Buying and selling of own real estate

4 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
M

MACKENRO PROPERTIES LIMITED

Buying and selling of own real estate

Founded 6 Feb 2008 Active Ross-Shire, United Kingdom 4 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 9 Feb 2026 Next due 20 Feb 2027 9 months remaining
Net assets £709K £408K 2025 year on year
Total assets £846K £58K 2025 year on year
Total Liabilities £137K £350K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Morrich House, 20 Davidson Drive Invergordon Ross-Shire IV18 0SA

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MACKENRO PROPERTIES LIMITED (SC337301), an active property, infrastructure and construction company based in Ross-Shire, United Kingdom. Incorporated 6 Feb 2008. Buying and selling of own real estate. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

N/A

Net Assets

£708.59k

Increased by £407.96k (+136%)

Total Liabilities

£137.41k

Decreased by £349.77k (-72%)

Turnover

N/A

Employees

4

Increased by 2 (+100%)

Debt Ratio

16%

Decreased by 46 (-74%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

1 active 2 resigned
Status
Munro, RoyDirectorBritishUnited Kingdom606 Feb 2008Active

Shareholders

Shareholders (4)

Andrew Ross Mackenzie
25.0%
Roy Robinson Munro
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Roy Munro

British

Active
Notified 6 Feb 2017
Residence United Kingdom
DOB November 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Rosalind Jane Mackenzie

British

Active
Notified 13 Jul 2020
Residence Scotland
DOB May 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Andrew Ross Mackenzie

British

Active
Notified 6 Feb 2017
Residence United Kingdom
DOB October 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Voting Rights 25 To 50 Percent As Firm
  • Right To Appoint And Remove Directors

Mrs Fiona Stewart Munro

British

Active
Notified 13 Jul 2020
Residence Scotland
DOB May 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
9 Feb 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with no updates
31 Mar 2025AccountsAnnual accounts made up to 31 Mar 2025
28 Mar 2025OfficersAppointment of Mrs Fiona Stewart Munro as director on 15 Mar 2025
28 Mar 2025OfficersAppointment of Mrs Rosalind Jane Mackenzie as director on 15 Mar 2025
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

9 Feb 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 Mar 2025 Officers

Appointment of Mrs Fiona Stewart Munro as director on 15 Mar 2025

28 Mar 2025 Officers

Appointment of Mrs Rosalind Jane Mackenzie as director on 15 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 6 Feb 2026 with no updates

3 months ago on 9 Feb 2026

Annual accounts made up to 31 Mar 2025

1 years ago on 31 Mar 2025

Appointment of Mrs Fiona Stewart Munro as director on 15 Mar 2025

1 years ago on 28 Mar 2025

Appointment of Mrs Rosalind Jane Mackenzie as director on 15 Mar 2025

1 years ago on 28 Mar 2025