DM

DOUGLAS MACKENZIE LIMITED

Active

Company number SC259375

Edinburgh, Scotland · Incorporated 17 November 2003

4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LYCIDAS (401) LIMITED · 17 November 2003 – 15 December 2003

Company overview

DOUGLAS MACKENZIE LIMITED is an active private limited company incorporated on 17 November 2003 and registered in Scotland. It changed its name from LYCIDAS (401) LIMITED on 17 November 2003. Its registered office is at 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland. Its principal activity is dormant company (SIC 99999).

Mr Teng Guan Arthur Tay is a person with significant control who exercises significant influence or control. The board consists of two Singaporean directors: TAY, Teng Hock (appointed 29 January 2004) and TAY, Teng Guan Arthur (appointed 29 January 2004). VISTRA COSEC LIMITED acts as corporate secretary. Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 5 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 1 December 2025. The next is due by 15 December 2026. Companies House holds 81 filings for this company, most recently an officers filing on 28 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VC
VISTRA COSEC LIMITED
Corporate Secretary
13 December 2022
TT
TAY, Teng Guan Arthur
Director
29 January 2004
TT
TAY, Teng Hock
Director
29 January 2004
WR
WISTERIA REGISTRARS LIMITED
Corporate Secretary · Resigned
10 March 2022
LS
LYCIDAS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 November 2003
LN
LYCIDAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 November 2003

Persons with significant control

PS
Mr Teng Guan Arthur Tay
Born August 1956
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Dormant
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Dormant
Accounts
13 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Accounts With Accounts Type Dormant
Accounts
24 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
19 December 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
19 July 2022 View
Accounts With Accounts Type Dormant
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Dormant
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2020 View
Accounts With Accounts Type Dormant
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Dormant
Accounts
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Change Person Director Company With Change Date
Officers
5 December 2018 View
Change Person Director Company With Change Date
Officers
5 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Accounts With Accounts Type Dormant
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Dormant
Accounts
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Dormant
Accounts
15 January 2016 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2015 View
Accounts With Accounts Type Dormant
Accounts
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Dormant
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Dormant
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Dormant
Accounts
23 January 2012 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Accounts With Accounts Type Dormant
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Dormant
Accounts
12 January 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Dormant
Accounts
4 February 2008 View
Legacy
Annual Return
22 November 2007 View
Accounts With Accounts Type Dormant
Accounts
8 February 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Dormant
Accounts
5 February 2006 View
Legacy
Annual Return
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Accounts With Accounts Type Dormant
Accounts
2 February 2005 View
Legacy
Annual Return
17 November 2004 View
Legacy
Accounts
3 September 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Certificate Change Of Name Company
Change Of Name
15 December 2003 View
Incorporation Company
Incorporation
17 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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