Filing status
- Accounts due
- 31 March 2020
- Last accounts
- 30 June 2018
- Conf. stmt due
- 22 December 2019
- Last conf. stmt
- 8 December 2018
J.B. Mackenzie (Holdings) Limited
- Incorporated
- 2 March 1946 (80 years)
- Industry
- Activities of head offices (70100)
- Directors
- Thea Patricia Mackenzie
- Controlled by
- Rachael Patricia Mcmillan
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 61 Dublin StreetEdinburghEH3 6NL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Mackenzie, Thea Patricia
Director · Appointed 3 June 1999
British
Born May 1939 (87)
British
Born October 1970 (56)
British
Born August 1967 (59)
Officer history (6 former)
16 December 2008
16 December 2008
16 October 2005
1 December 2004
15 October 2004
15 October 2004
3 June 1999
Appointed Mackenzie, Thea Patricia as Director
19 February 1998
Resigned Napier, John Anderson as Secretary
19 February 1998
9 January 1997
1 May 1991
30 August 1989
Appointed Napier, John Anderson as Secretary
30 August 1989
Resigned Mason, John Victor as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1970 (56)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Voluntary strike-off action has been suspended | |||
| 25 August 2026 | First Gazette notice for voluntary strike-off | |||
| 16 September 2025 | Director's details changed | |||
| 16 September 2025 | Director's details changed | |||
| 28 November 2024 | Satisfaction of a charge in full |
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