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Company

Mackenzie Construction Limited

Mackenzie Construction Limited is an active UK company (number SC073177), incorporated 1980, with 4 current directors including Scott Daniel Harvey and Alan Montgomery. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mackenzie Construction Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Mark Stuart Bramley 2022-2025 Director View profile
  2. James Noblett 2017-2018 Director View profile
  3. Russell Ballantyne Simpson 2014-2016 Director View profile
  4. Brian Ronald Roberton 2008-2016 Director View profile
  5. Thomas Walker Purcell Mcculloch 1990-2004 Director View profile
  6. William Skilling Mcalonan 1990-1993 Director View profile
  7. William Donald Bruce Cameron 1989-1995 Director View profile
  8. Alan Stewart 2003 Director View profile
  9. Brian Lamb 2017 Director View profile
  10. Brian Lamb 2013-2017 Secretary View profile
  11. Ronald Simpson 2003-2013 Secretary View profile
  12. Alasdair David Mackenzie 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Tiree Terminal New Building, Marshalling Area & Traffic Management Works Buyer: Caledonian Maritime Assets Ltd (Utility) Value not published Date not published CPV 45210000 Source: Find a Tender

    The existing terminal building at Tiree as reached the end of its' serviceable life' and is to be replaced with a new, modern building along with additional works to increase the capacity of the marshalling area and improve the footways and…

About

Incorporated
19/11/1980

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Mackenzie Construction Limited is controlled by SLM Mackenzie Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. SLM Mackenzie Limited is controlled by Andrew Michael Dalrymple
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Michael Dalrymple.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

6.3y median 6.9y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC073177
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data