Bruce McKenzie Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Bruce McKenzie Limited's network
3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Bruce McKenzie Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Derek McKenzie | Director | 2001 | 25y 7m |
| Bruce McKenzie | Director | 2000 | 26y 7m |
| Lesley Dupen McKenzie | Company secretary | 2000 | 26y 7m |
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Bruce McKenzie | Director | 27 March 2000 | No other current boards on our record |
| Derek McKenzie | Director | 6 April 2001 | No other current boards on our record |
| Lesley Dupen McKenzie | Company secretary | 27 March 2000 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Derek McKenzie Director · appointed 2001
- Bruce McKenzie Director · appointed 2000
Directors past 6 years
- Derek McKenzie Director · appointed 2001
- Bruce McKenzie Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- Derek McKenzie Director · appointed 2001
- Bruce McKenzie Director · appointed 2000
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Bruce McKenzie Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 March 2014 (total exemption small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 31 March 2014
- Next accounts due
- 31 December 2015 Overdue by 3970 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 10 April 2017 Overdue by 3504 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC205522
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 27 March 2000
- Registered office
- Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
- Nature of business (SIC)
- 45200 Maintenance and repair of motor vehicles
- Latest accounts
- 31 March 2014 (total exemption small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 31 March 2014
- Next accounts due
- 31 December 2015 Overdue by 3970 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 10 April 2017 Overdue by 3504 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
41iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.41 companies are registered at this address.
- Johnston Carmichael (Scotland) Limited
- Johnston Carmichael Wealth Limited
- B R L Limited
- WYM Real Estate Limited (dissolved 2026)Dissolved
- Johnston Carmichael Trustees Limited
- Moore Johnston Carmichael Limited
- Johnston Carmichael Trust Company
- C2 Discovery Labs CIC
- Johnston Carmichael LLP
- Andrew's Homes (Aberdeen) LimitedIn liquidation
- FB Realisations LimitedIn liquidation
- Swankie's Food Products LimitedIn receivership
- S E R Supplies LimitedIn liquidation
- Institute of Occupational MedicineIn administration
- McIntosh Interiors LtdIn liquidation
- Savinns LimitedIn liquidation
- Heritage Properties Scotland (Tayport) LimitedIn receivership
- BBL Downhole Tools LimitedIn liquidation
- Alpha Plus Windows & Conservatories LimitedIn liquidation
Showing 19 of 40 other companies. 9 of the 41 are active.Show moreShow fewerShow all 9 →
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.