J.B. Mackenzie (Holdings) Limited
- Company number
- SC023871
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Mar 1946
- Nature of business
- Activities of head offices
Registered office
Previous names
- J.B. Mackenzie (Edinburgh) Limited (until 14 Aug 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, John Victor | Secretary | - | 30 Aug 1989 |
| NAPIER, John Anderson | Secretary | 30 Aug 1989 | 19 Feb 1998 |
| SUTHERLAND, Kenneth Gordon | Director | - | 15 Oct 2004 |
| SUTHERLAND, Kenneth Gordon | Secretary | 19 Feb 1998 | 15 Oct 2004 |
| MACKENZIE, John Ross | Director | - | 16 Oct 2005 |
| TM COMPANY SERVICES LIMITED | Corporate-Secretary | 1 Dec 2004 | 16 Dec 2008 |
| MCMILLAN, Rachael Patricia | Secretary | 16 Dec 2008 | |
| MACKENZIE, Thea Patricia | Director | 3 Jun 1999 | |
| MCMILLAN, Rachael Patricia | Director | 9 Jan 1997 | |
| MACKENZIE, Martin Theodore John | Director | 1 May 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rachael Patricia Mcmillan | Significant Influence Or Control | 1 Dec 2016 |
Accounts
Connections
Directors’ other companies
- MACKENZIE, Martin Theodore John - Director at People Construction Limited
- MACKENZIE, Martin Theodore John - Director at Springfield Cabins Ltd
- MCMILLAN, Rachael Patricia - Director at Kilburn Holdings Limited
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