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J.B. MACKENZIE (HOLDINGS) LIMITED

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Company·GB·oo:GB-COH-SC023871
JSON / MCP View network
Status
active
Incorporated
1946-03-02
Legal form
ltd
Activity
70100
Registered office
61 Dublin Street, Edinburgh, EH3 6NL, Scotland

J.B. MACKENZIE (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 1946-03-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Rachael Patricia Mcmillanbeneficial owner→J.B. MACKENZIE (HOLDINGS) LIMITED
  2. 1Mrs Rachael Patricia Mcmillanbeneficial owner→J.B. MACKENZIE (HOLDINGS) LIMITED

Company profile· live · Companies House

Company no.
SC023871
Status
active
Type
ltd
Incorporated
1946-03-02
Registered office
61 Dublin Street, Edinburgh, EH3 6NL, Scotland
SIC
70100
Officers · 4 active
  • MCMILLAN, Rachael Patricia
    secretary · British · appt 2008-12-16
  • MACKENZIE, Martin Theodore John
    director · British · appt 1991-05-01
  • MACKENZIE, Thea Patricia
    director · British · appt 1999-06-03
  • MCMILLAN, Rachael Patricia
    director · British · appt 1997-01-09
  • MASON, John Victor(resigned)
    secretary · British
  • NAPIER, John Anderson(resigned)
    secretary · British · appt 1989-08-30
  • SUTHERLAND, Kenneth Gordon(resigned)
    secretary · British · appt 1998-02-19
  • TM COMPANY SERVICES LIMITED(resigned)
    corporate secretary · appt 2004-12-01
  • MACKENZIE, John Ross(resigned)
    director · British
  • SUTHERLAND, Kenneth Gordon(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2018-06-30
Accounts due
2020-03-31overdue
Confirmation stmt due
2019-12-22overdue