J.B. MACKENZIE (HOLDINGS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

J.B. MACKENZIE (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
J.B. MACKENZIE (HOLDINGS) LIMITED was incorporated 78 years ago on 02/03/1946 and has the registered number: SC023871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2020.

J.B. MACKENZIE (HOLDINGS) LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

61 DUBLIN STREET
EDINBURGH
EH3 6NL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2018 22/12/2019

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHAEL PATRICIA MCMILLAN Oct 1970 British Director 1997-01-09 CURRENT
THEA PATRICIA MACKENZIE May 1939 British Director 1999-06-03 CURRENT
MR MARTIN THEODORE JOHN MACKENZIE Aug 1967 British Director 1991-05-01 CURRENT
MRS RACHAEL PATRICIA MCMILLAN Oct 1970 British Secretary 2008-12-16 CURRENT
TM COMPANY SERVICES LIMITED Corporate Secretary 2004-12-01 UNTIL 2008-12-16 RESIGNED
KENNETH GORDON SUTHERLAND Jun 1933 British Director RESIGNED
JOHN ROSS MACKENZIE Dec 1935 British Director RESIGNED
KENNETH GORDON SUTHERLAND Jun 1933 British Secretary 1998-02-19 UNTIL 2004-10-15 RESIGNED
JOHN ANDERSON NAPIER Apr 1949 British Secretary 1989-08-30 UNTIL 1998-02-19 RESIGNED
JOHN VICTOR MASON Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rachael Patricia Mcmillan 2016-12-01 10/1970 Edinburgh   Significant influence or control

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