Company
Mackenzie Family Investment Company Limited
Mackenzie Family Investment Company Limited is an active UK company (number SC678888), incorporated 2020, with 4 current directors including Diane Lynn Mackenzie and Robin Morton Mackenzie. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/10/2020
Ownership
Owned by (2) 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.
- Andrew Morton Mackenzie
50-75% voting, appoints directors · notified 2020-10-27 - Amy Lynn Mackenzie
25-50% voting, appoints directors · notified 2021-03-09
Group
- Mackenzie Family Investment Company Limited
is controlled by Andrew Morton Mackenzie
Evidence
active 50-75% voting, appoints directors · notified 2020-10-27 · source: Companies House PSC register
Ultimately controlled by Andrew Morton Mackenzie.
3 other companies 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
- Diane Lynn Mackenzie Director · appointed 2020
- Robin Morton Mackenzie Director · appointed 2020
- Amy Lynn Mackenzie Director · appointed 2020
- Andrew Morton Mackenzie Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Robin Morton Mackenzie Director · appointed 2020
- Amy Lynn Mackenzie Director · appointed 2020
Portfolio (2)
- Diane Lynn Mackenzie Director · appointed 2020
- Andrew Morton Mackenzie Director · appointed 2020
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC678888
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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