M McKenzie Waste Ltd.
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
M McKenzie Waste Ltd.'s network
5 people3 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. 3 organisations share a board member with this company.The large node is M McKenzie Waste Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Alasdair Robertson Mackenzie | Director | 2016 | 10y 7m |
| Murray Alexander Mackenzie | Director | 2010 | 16y 2m |
| Kenneth Macgregor Mackenzie | Director | 2010 | 16 yrs |
| Frank Mackenzie | Director | 2010 | 16y 2m |
| Frank New Mackenzie | Company secretary | 2010 | 16y 2m |
Recent news and events
From the public record
- 23 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4 + 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 |
|---|---|---|---|
| Murray Alexander Mackenzie | Director | 23 August 2010 | 3 other current boards |
| Kenneth Macgregor Mackenzie | Director | 23 August 2010 | 1 other current board |
| Frank Mackenzie | Director | 23 August 2010 | No other current boards on our record |
| Alasdair Robertson Mackenzie | Director | 6 April 2016 | 3 other current boards |
| Frank New Mackenzie | Company secretary | 23 August 2010 | 3 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Murray Christie McKenzie | Director | 23 August 2010 | 31 March 2015 |
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.4 directors on the board
- Murray Alexander Mackenzie Director · appointed 2010
- Kenneth Macgregor Mackenzie Director · appointed 2010
- Frank Mackenzie Director · appointed 2010
- Alasdair Robertson Mackenzie Director · appointed 2016
Directors past 6 years
- Murray Alexander Mackenzie Director · appointed 2010
- Kenneth Macgregor Mackenzie Director · appointed 2010
- Frank Mackenzie Director · appointed 2010
- Alasdair Robertson Mackenzie Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Frank Mackenzie Director · appointed 2010
Portfolio (3)
- Murray Alexander Mackenzie Director · appointed 2010
- Kenneth Macgregor Mackenzie Director · appointed 2010
- Alasdair Robertson Mackenzie Director · appointed 2016
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Network
Network
iThe large node is M McKenzie Waste Ltd.. 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
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | FRS102 | Not reported | Not reported | £2.63m | £2.85m | £770.76k | 13 |
| 31 March 2024 | FRS102 | Not reported | Not reported | £2.47m | £2.68m | £694.81k | 15 |
| 31 March 2023 | FRS102 | Not reported | Not reported | £2.47m | £2.59m | £730.57k | 16 |
| 31 March 2022 | FRS102 | Not reported | Not reported | £2.31m | £2.33m | £629.44k | 21 |
| 31 March 2021 | FRS102 | Not reported | Not reported | £2.04m | £2.07m | £514.65k | 20 |
| 31 March 2020 | FRS102 | Not reported | Not reported | £1.90m | £1.96m | £540.59k | 21 |
| 31 March 2019 | FRS102 | Not reported | Not reported | £1.82m | £1.89m | £629.45k | 21 |
| 31 March 2018 | FRS102 | Not reported | Not reported | £1.60m | £1.63m | £806.90k | 12 |
| 31 March 2017 | FRS102 | Not reported | Not reported | £1.37m | £1.42m | £276.30k | 20 |
| 31 March 2016 | - | Not reported | Not reported | £1.10m | £1.22m | £40.27k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 47 days
- Confirmation statement last made up to
- 23 August 2026
- Next confirmation statement due
- 6 September 2027 Not yet due
- Charges (secured loans)
- None registered
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
- SC384070
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 23 August 2010
- Registered office
- Old, Pentland, Loanhead, Midlothian, EH20 9NU
- Nature of business (SIC)
- 96090 Other service activities n.e.c.
- Latest accounts
- 31 March 2025 (unaudited abridged)
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
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 47 days
- Confirmation statement last made up to
- 23 August 2026
- Next confirmation statement due
- 6 September 2027 Not yet due
- Charges (secured loans)
- None registered
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 sector and place
17iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.17 other active companies have the same main business code (96090 Other service activities n.e.c.) and a registered office in the EH20 postcode district.
- M McKenzie Timber Ltd.
- Mardini Limited
- Glass to Sand Ltd.
- Pawlink UK Ltd
- Elpis Property Limited
- 247 Alba Care Ltd
Showing 6 of 17Show moreShow fewerShow all 17 →
Recent news and events
From the public record
- 23 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Frank New MackenziePerson · British |
| 6 April 2016 | Current |
| Mr Kenneth McGregor MackenziePerson · British |
| 6 April 2016 | Current |
| Mr Murray Alexander MackenziePerson · British |
| 6 April 2016 | Current |
| Mr Alasdair Robertson MackenziePerson · British |
| 6 April 2016 | Current |
4 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
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.