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Companies/SC023871

J.b. Mackenzie (Holdings) Limited

Private Limited Company · Edinburgh

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1946Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
RM
Significant influence or control

Notified 2016-12-01 · No cessation recorded

Source record 113798140

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RM
Rachael McmillanCurrent secretaryCurrent director
Appointed 2008-12-16 · 17 yrs · Company Director
+3 others
TM
Thea MackenzieCurrent director
Appointed 1999-06-03 · 27 yrs · Paramedic
+2 others
MM
Martin MackenzieCurrent director
Appointed 1991-05-01 · 35 yrs · Recruitment Consultant
+10 others
Show 5 historical appointments
KS
Kenneth SutherlandResigned secretaryResigned director
Resigned 1998-02-19 · 6 yrs · Financial Consultant
JN
John NapierResigned secretary
Resigned 1989-08-30 · 8 yrs
JM
John MasonResigned secretary
Resigned 1988-12-29
JM
John MackenzieResigned director
Resigned 1988-12-29 · 16 yrs · Chartered Electrical Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active