J.b. Mackenzie (holdings) Limited
Company SC023871 · Active - Proposal to Strike off · incorporated 02/03/1946 · Edinburgh EH3 6NL · Private Limited Company
Nature of business: 70100 - Activities of head offices
Who controls it
- Mrs Rachael Patricia Mcmillan (person, born 10/1970, British, resident United States)
significant influence or control · from 2016-12-01
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- NAPIER, John Anderson (secretary, British) · from 1989-08-30 to 1998-02-19
- SUTHERLAND, Kenneth Gordon (secretary, British) · from 1998-02-19 to 2004-10-15
- TM COMPANY SERVICES LIMITED (corporate secretary) · from 2004-12-01 to 2008-12-16
- MACKENZIE, John Ross (director, born 12/1935, British) · from to 2005-10-16
- MASON, John Victor (secretary, British) · from to 1989-08-30
- MACKENZIE, Martin Theodore John (director, born 08/1967, British) · from 1991-05-01, current
- MACKENZIE, Thea Patricia (director, born 05/1939, British) · from 1999-06-03, current
- MCMILLAN, Rachael Patricia (secretary, British) · from 2008-12-16, current
Charges
4 charges registered, 0 outstanding.
- 2014-12-02, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2014-10-06, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2000-01-28, fully-satisfied, in favour of Adam & Company PLC
- 1996-03-08, fully-satisfied, in favour of Adam & Company PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Mackenzie Kerr (holdings) Limited (SC346545)
- John Menzies Limited (SC034970)
- Jmg (scotland) Limited (SC467744)
- Wood Mackenzie Investments Limited (SC334499)
- Mackenzie Edinburgh Ltd (SC750848)
- Mackenzie Bros Ltd (SC705562)
- Jbhg Holdings Ltd (SC751406)
- Mackenzie Properties Limited (SC643680)
Check this company on Companies House.
Get the full asset and risk dossier on J.b. Mackenzie (holdings) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.