Company Information for

DAVIS LANGDON MACKENZIE LIMITED

15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,

Company Registration Number

SC163521

Private Limited Company

Liquidation

About Davis Langdon Mackenzie Ltd

DAVIS LANGDON MACKENZIE LIMITED was founded on 1996-02-20 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Davis Langdon Mackenzie Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DAVIS LANGDON MACKENZIE LIMITED
Legal Registered Office
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in G2
Previous Names
MACKENZIE PARTNERSHIP SERVICES LIMITED
31/07/2007

Filing Information

Company NumberSC163521
Date formed1996-02-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2014
Account next due30/06/2016
Latest filing return31/08/2015
Filing return next due28/09/2016
Type of accountsFULL
Last Datalog update:
2018-08-05 19:24:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ian James Adamson Company Secretary 2014-04-08
Ian James Adamson Director COMPANY DIRECTOR 2015-11-19 ENGLAND
Patrick Paul Flaherty Director MANAGING DIRECTOR 2014-04-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Karen Jane Booth Director 2015-04-01 2015-11-19
Stephen James Morriss Director 2013-02-01 2015-04-01
Steven Waltho Company Secretary 2012-02-01 2014-04-08
Rebecca Jayne Seeley Director 2012-02-01 2013-02-01
Samuel Macdonald Mackenzie Director 2007-07-25 2012-06-08
Jeremy David Nelson Horner Company Secretary 2011-03-31 2012-02-01
Jeremy David Neilson Horner Director 2007-07-25 2012-02-01
Muir James Company Secretary 2009-01-01 2011-03-31
Donald Archibald Mckinnon Director 1996-02-28 2010-04-30
Ian Sinclair Barnes Company Secretary 2007-07-25 2008-12-31
Douglas John Robertson Director 2002-03-21 2008-09-30
James Muir Company Secretary 2004-09-14 2007-07-25
Campbell Peter Abercrombie Director 2002-04-09 2007-07-25
Henry Swanson Browne Director 1996-02-28 2007-07-25
Walter John Dunlop Director 2002-04-09 2007-07-25
Russell Frame Director 2002-04-09 2007-07-25
William Loudon Director 2004-09-01 2007-07-25
Gerald Mckenna Director 2006-01-01 2007-07-25
Craig Mcquarrie Director 2006-10-01 2007-07-25
Gordon Bruce Milne Director 2004-10-01 2007-07-25
James Muir Director 2005-10-01 2007-07-25
Andrew Barry David Outram Director 2002-04-09 2007-07-25
Donald Reid Director 2006-01-01 2007-07-25
Gordon Archibald Stirling Director 1996-02-28 2007-07-25
Paul Joseph Sweeney Director 2002-04-09 2007-07-25
Craig Tennant Director 2002-04-09 2007-07-25
Henry Swanson Browne Company Secretary 1997-12-08 2004-09-14
Douglas Albert Bell Company Secretary 1996-02-28 1997-12-08
Douglas Albert Bell Director 1996-02-28 1997-12-08
Blp Secretaries Limited Nominated Secretary 1996-02-20 1996-02-28
Blp Creations Limited Nominated Director 1996-02-20 1996-02-28
Blp Formations Limited Nominated Director 1996-02-20 1996-02-28

Related Directorships for Ian James Adamson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian James Adamson BGP-REID CROWTHER LIMITEDDirector 2015-11-05 CURRENT 1987-01-15 Dissolved 2017-07-12
Ian James Adamson REID CROWTHER CONSULTING LTDDirector 2015-11-05 CURRENT 1993-09-22 Dissolved 2017-07-12
Ian James Adamson CONSTRUCTION ADJUDICATION SERVICES LIMITEDDirector 2014-11-21 CURRENT 1997-04-01 Dissolved 2015-05-05
Ian James Adamson DAVIS LANGDON PROGRAM MANAGEMENT LIMITEDDirector 2014-11-21 CURRENT 2008-10-23 Dissolved 2015-05-05
Ian James Adamson OSCAR FABER (SCOTLAND) LIMITEDDirector 2014-11-21 CURRENT 1984-06-05 Dissolved 2016-08-16
Ian James Adamson DAVIS LANGDON SERVICESDirector 2014-11-21 CURRENT 1993-10-21 Dissolved 2017-07-12
Ian James Adamson DEBEANDE SERVICES LIMITEDDirector 2014-11-21 CURRENT 1980-04-29 Dissolved 2017-07-12
Ian James Adamson ENERGY PROCUREMENT & DESIGN LIMITEDDirector 2014-11-21 CURRENT 1997-05-27 Dissolved 2017-07-12
Ian James Adamson SCHUMANN SMITH LIMITEDDirector 2014-11-21 CURRENT 1988-01-25 Liquidation
Ian James Adamson FACET LIMITEDDirector 2014-01-01 CURRENT 1981-05-07 Dissolved 2017-07-12
Ian James Adamson OSCAR FABER TPA LIMITEDDirector 2013-04-29 CURRENT 1981-02-19 Dissolved 2016-08-16
Ian James Adamson AECOM CSD LIMITEDDirector 2013-03-01 CURRENT 2012-01-09 Liquidation
Ian James Adamson OSCAR FABER SERVICES LIMITEDDirector 2013-02-01 CURRENT 1989-12-20 Dissolved 2017-07-12
Ian James Adamson OSCAR FABER CONSULTING ENGINEERS LIMITEDDirector 2013-02-01 CURRENT 1983-05-17 Dissolved 2018-04-09
Ian James Adamson OSCAR FABER TRUSTEES LIMITEDDirector 2013-02-01 CURRENT 1992-04-14 Liquidation
Ian James Adamson FREDERIC R. HARRIS LTD.Director 2011-12-31 CURRENT 1966-10-13 Liquidation
Ian James Adamson BULLEN CONSULTANTS LIMITEDDirector 2011-09-30 CURRENT 1997-03-26 Active
Ian James Adamson GAULT AND CHAMBERS, BULLEN LIMITEDDirector 2011-09-30 CURRENT 1995-01-25 Active
Ian James Adamson OSCAR FABER CONSULT LIMITEDDirector 2011-08-28 CURRENT 1983-05-17 Dissolved 2017-07-12
Ian James Adamson OSCAR FABER PLCDirector 2011-06-01 CURRENT 1983-05-16 Liquidation
Ian James Adamson SAVANT UK LIMITEDDirector 2011-03-22 CURRENT 2003-02-03 Active
Ian James Adamson ENSR U.K. LTD.Director 2010-11-01 CURRENT 2006-11-03 Liquidation
Ian James Adamson AECOM EUROPE HOLDINGS LIMITEDDirector 2010-06-01 CURRENT 2008-12-03 Active
Ian James Adamson ROSE MEADOW LIMITEDDirector 2008-11-03 CURRENT 1993-10-11 Active
Ian James Adamson MAUNSELL STRUCTURAL PLASTICS LIMITEDDirector 2005-08-31 CURRENT 1983-03-01 Liquidation
Ian James Adamson OSCAR FABER GROUP LIMITEDDirector 2003-01-24 CURRENT 1983-05-23 Liquidation

Related Directorships for Patrick Paul Flaherty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Paul Flaherty COWATER UK LIMITEDDirector 2018-05-21 CURRENT 2018-05-21 Active
Patrick Paul Flaherty AECOM HOLDINGS LIMITEDDirector 2018-01-11 CURRENT 1999-04-01 Active
Patrick Paul Flaherty DAMES & MOORE LIMITEDDirector 2015-12-14 CURRENT 1988-02-19 Liquidation
Patrick Paul Flaherty URS CORPORATION GROUP LIMITEDDirector 2015-12-14 CURRENT 2005-11-29 Active
Patrick Paul Flaherty THORBURN COLQUHOUN HOLDINGS LIMITEDDirector 2015-12-14 CURRENT 1983-11-28 Active
Patrick Paul Flaherty WOODWARD-CLYDE LIMITEDDirector 2015-12-14 CURRENT 1992-01-31 Liquidation
Patrick Paul Flaherty AECOM CORPORATION HOLDINGS (UK) LIMITEDDirector 2015-12-14 CURRENT 1995-03-29 Active
Patrick Paul Flaherty AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITEDDirector 2015-12-10 CURRENT 1966-05-27 Active
Patrick Paul Flaherty AECOM ENVIRONMENTAL SOLUTIONS LIMITEDDirector 2015-09-02 CURRENT 2013-10-21 Active
Patrick Paul Flaherty AECOM DESIGN BUILD (HOLDINGS) LIMITEDDirector 2015-07-20 CURRENT 1998-08-24 Active
Patrick Paul Flaherty CONWAY AECOM LIMITEDDirector 2015-05-11 CURRENT 2012-11-27 Active
Patrick Paul Flaherty AECOM DESIGN BUILD LIMITEDDirector 2015-04-29 CURRENT 1992-03-20 Active
Patrick Paul Flaherty AECOM EUROPE HOLDINGS LIMITEDDirector 2015-04-01 CURRENT 2008-12-03 Active
Patrick Paul Flaherty OSCAR FABER TPA LIMITEDDirector 2014-11-21 CURRENT 1981-02-19 Dissolved 2016-08-16
Patrick Paul Flaherty OSCAR FABER (SCOTLAND) LIMITEDDirector 2014-11-21 CURRENT 1984-06-05 Dissolved 2016-08-16
Patrick Paul Flaherty FACET LIMITEDDirector 2014-11-21 CURRENT 1981-05-07 Dissolved 2017-07-12
Patrick Paul Flaherty ENERGY PROCUREMENT & DESIGN LIMITEDDirector 2014-11-21 CURRENT 1997-05-27 Dissolved 2017-07-12
Patrick Paul Flaherty OSCAR FABER CONSULT LIMITEDDirector 2014-11-21 CURRENT 1983-05-17 Dissolved 2017-07-12
Patrick Paul Flaherty OSCAR FABER SERVICES LIMITEDDirector 2014-11-21 CURRENT 1989-12-20 Dissolved 2017-07-12
Patrick Paul Flaherty OSCAR FABER GROUP LIMITEDDirector 2014-11-21 CURRENT 1983-05-23 Liquidation
Patrick Paul Flaherty OSCAR FABER CONSULTING ENGINEERS LIMITEDDirector 2014-11-21 CURRENT 1983-05-17 Dissolved 2018-04-09
Patrick Paul Flaherty AECOM LIMITEDDirector 2014-10-31 CURRENT 1984-09-06 Active
Patrick Paul Flaherty CONSTRUCTION ADJUDICATION SERVICES LIMITEDDirector 2014-04-08 CURRENT 1997-04-01 Dissolved 2015-05-05
Patrick Paul Flaherty DAVIS LANGDON PROGRAM MANAGEMENT LIMITEDDirector 2014-04-08 CURRENT 2008-10-23 Dissolved 2015-05-05
Patrick Paul Flaherty DAVIS LANGDON SERVICESDirector 2014-04-08 CURRENT 1993-10-21 Dissolved 2017-07-12
Patrick Paul Flaherty DEBEANDE SERVICES LIMITEDDirector 2014-04-08 CURRENT 1980-04-29 Dissolved 2017-07-12
Patrick Paul Flaherty DAVIS LANGDON 2004 LIMITEDDirector 2014-04-08 CURRENT 1990-07-06 Active
Patrick Paul Flaherty ACM ODYSSEY II LIMITEDDirector 2014-04-08 CURRENT 2010-07-14 Active
Patrick Paul Flaherty SCHUMANN SMITH LIMITEDDirector 2014-04-08 CURRENT 1988-01-25 Liquidation
Patrick Paul Flaherty PROJECT SPACE (UK) LIMITEDDirector 2014-04-08 CURRENT 2009-07-14 Liquidation
Patrick Paul Flaherty PROJECT SPACE (OVERSEAS) LIMITEDDirector 2014-04-08 CURRENT 2009-05-21 Liquidation
Patrick Paul Flaherty PROJECT SPACE (HOLDINGS) LIMITEDDirector 2014-04-08 CURRENT 2009-07-14 Liquidation
Patrick Paul Flaherty DAVIS LANGDON SERVICES (UK) LIMITEDDirector 2014-04-08 CURRENT 2009-08-21 Liquidation
Patrick Paul Flaherty ACM ODYSSEY I LIMITEDDirector 2014-04-08 CURRENT 2010-07-14 Active