Company
Murdoch Mackenzie Limited
Murdoch Mackenzie Limited is an active UK company (number SC011278), incorporated 1920, with 3 current directors including Murdo Mackenzie and Douglas Donald 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
Previous officers 2
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/06/1920
Ownership
Owned by (3) 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.
- Roderick John Mackenzie
significant influence · notified 2016-07-01 - confirmed: also a director of this company - Murdo Mackenzie
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - Douglas Donald Mackenzie
25-50% shares · notified 2016-07-01
Group
- Murdoch Mackenzie Limited
is controlled by Roderick John Mackenzie
Evidence
active significant influence · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Roderick John Mackenzie.
3 other companies in this group
- Mackenzie Plant LTD
- Murdoch Mackenzie Construction Limited
- SC040808 (no longer on the register)
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.
3 directors on the board
- Douglas Donald Mackenzie Director · appointed 1996
- Roderick John Mackenzie Director · appointed 1996
- Murdo Mackenzie Director · appointed 2014
Directors past 6 years
- Douglas Donald Mackenzie Director · appointed 1996
- Roderick John Mackenzie Director · appointed 1996
- Murdo Mackenzie Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Douglas Donald Mackenzie Director · appointed 1996
- Roderick John Mackenzie Director · appointed 1996
- Murdo Mackenzie Director · appointed 2014
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC011278
- 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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