Overview
Andrews McKenzie Prop Limited's network
3 people3 organisationsExplore in 3Di3 listed on the board. 3 organisations share a board member with this company.The large node is Andrews McKenzie Prop 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
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| John Andrews | Director | 2025 | 1 yr |
| David McKenzie | Director | 2025 | 1 yr |
| Karen Andrews | Director | 2025 | 1 yr |
Recent news and events
From the public record
- 16 July 2025John Andrews appointed directorCompanies House officer data
- 16 July 2025David McKenzie appointed directorCompanies House officer data
- 16 July 2025Karen Andrews appointed directorCompanies House officer data
- 16 July 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation 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 |
|---|---|---|---|
| John Andrews | Director | 16 July 2025 | No other current boards on our record |
| David McKenzie | Director | 16 July 2025 | |
| Karen Andrews | Director | 16 July 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
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.Board DNA
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.3 directors on the board
- John Andrews Director · appointed 2025
- David McKenzie Director · appointed 2025
- Karen Andrews Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- John Andrews Director · appointed 2025
- Karen Andrews Director · appointed 2025
Portfolio (1)
- David McKenzie Director · appointed 2025
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.
Network
Network
iThe large node is Andrews McKenzie Prop 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 accounts filed yet.
First accounts due by 16 April 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 16 April 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 29 July 2026 Overdue by 98 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
- SC855797
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 16 July 2025
- Registered office
- Alexanders, Brodick, Isle of Arran, North Ayrshire, KA27 8AJ
- Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
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
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 16 April 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 29 July 2026 Overdue by 98 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
34iMatched 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.34 companies are registered at this address.
- Dutch House Caravan Parks Limited
- Finance for Leisure (Glasgow) Limited
- The Scottish School of Herbal Medicine Ltd.
- Touch-Less Hygiene UK Ltd
- Douglas Hotel Arran Ltd
- Kidstore Childcare Limited
- The Arran Butcher Ltd
- Touchless Innovation Ltd
- Pinpoint Engineering Limited
- Gillies Care Ltd
- Win Win Business Ltd
- The Shore Arran Ltd
- Harley Media Ltd
- Arran Accountancy Limited
- Admin Plus Ltd
- Ballarie Designs Ltd
- No 7 Homes Ltd
- Billy Paterson Electrical Contracting Ltd (dissolved 2026)Dissolved
- Keen Renewables Ltd
- Fjord Maritime UK Ltd
Showing 20 of 33 other companies. 34 of the 34 are active.Show moreShow fewerShow all 33 →
Same sector and place
15iThe 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.15 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the KA27 postcode district.
- Arran Property Company Ltd
- Sellaress Property Limited
- Donaldo Ltd
- Ellerslie Properties Limited
- Lamlash Yard Ltd
- Arran Energy Ltd.
Showing 6 of 15Show moreShow fewerShow all 15 →
Recent news and events
From the public record
- 16 July 2025John Andrews appointed directorCompanies House officer data
- 16 July 2025David McKenzie appointed directorCompanies House officer data
- 16 July 2025Karen Andrews appointed directorCompanies House officer data
- 16 July 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
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
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr David McKenziePerson · Scottish |
| 17 July 2025 | Current |
| Mrs Karen AndrewsPerson · British |
| 17 July 2025 | Current |
| Mr John AndrewsPerson · British |
| 17 July 2025 | Current |
3 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.