DOUGLAS MACKENZIE LIMITED
Company details
- Registered name
- DOUGLAS MACKENZIE LIMITED
- Company number
- SC259375
- Registered office
- 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland
- Company type
- Private limited company
- Incorporated on
- 17 November 2003
- Status
- Active
- Age
- 22 years
- Previous names
- LYCIDAS (401) LIMITED (to 15 Dec 2003)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Dec 2026
- Confirmation statement — last
- 01 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/07/2024 | Corporate-secretary resigned | WISTERIA REGISTRARS LIMITED | — |
| 13/12/2022 | Corporate-secretary appointed | — | VISTRA COSEC LIMITED |
| 10/03/2022 | Corporate-secretary appointed | — | WISTERIA REGISTRARS LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Teng Guan Arthur Tay |
| 28/08/2015 | Corporate-nominee-secretary resigned | LYCIDAS SECRETARIES LIMITED | — |
| 29/01/2004 | Corporate-nominee-director resigned | LYCIDAS NOMINEES LIMITED | — |
| 29/01/2004 | Director appointed | — | TAY, Teng Guan Arthur |
| 29/01/2004 | Director appointed | — | TAY, Teng Hock |
| 15/12/2003 | Registered name changed | LYCIDAS (401) LIMITED | DOUGLAS MACKENZIE LIMITED |
| 17/11/2003 | Corporate-nominee-director appointed | — | LYCIDAS NOMINEES LIMITED |
| 17/11/2003 | Corporate-nominee-secretary appointed | — | LYCIDAS SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 05 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DOUGLAS MACKENZIE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About DOUGLAS MACKENZIE LIMITED (SC259375)
DOUGLAS MACKENZIE LIMITED is a private limited company incorporated on 17 November 2003 and registered in the United Kingdom under company number SC259375. Its registered office is at 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Teng Guan Arthur Tay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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