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J.B. Mackenzie (Holdings) Limited

SC023871

active
Private Limited Company
scotland
Companies House
0 outstanding charges
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

61 DUBLIN STREET, EDINBURGH, EH3 6NL
Incorporated 02/03/1946

Compliance

Last accounts

30/06/2018

total exemption full

Next accounts due

31/03/2020

Overdue

Confirmation statement

Last: 08/12/2018

Due 22/12/2019

Overdue

Industry

70100
Activities of head offices

Officers

Mr Martin Theodore John Mackenzie

director · Since 01/05/1991

RECRUITMENT CONSULTANT

BRITISH · SCOTLAND · Age 58

Also on 6 other boards

Mrs Rachael Patricia Mcmillan

director · Since 09/01/1997

RECRUITMENT CONSULTANT

BRITISH · UNITED STATES · Age 55

Also on 4 other boards

Ms Thea Patricia Mackenzie

director · Since 03/06/1999

PARAMEDIC

BRITISH · UNITED KINGDOM · Age 87

Also on 1 other board

Mrs Rachael Patricia Mcmillan

secretary · Since 16/12/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Persons with Significant Control

Mrs Rachael Patricia Mcmillan

Significant control

British · United States · Age 55

61, Dublin Street, Edinburgh, EH3 6NL

Notified 01/12/2016

Charges0 outstanding

A registered charge
fully satisfied

The Royal Bank of Scotland PLC

490 & 492 gorgie road and 1 ford road, edinburgh.

Created 02/12/2014Registered 05/12/2014Satisfied 25/06/2019
A registered charge
fully satisfied

The Royal Bank of Scotland PLC

Created 06/10/2014Registered 07/10/2014Satisfied 25/06/2019
Standard security
fully satisfied

Adam & Company PLC

Office and industrial units at gorgie road/fords road, edinburgh.

All sums due or to become due

Created 28/01/2000Registered 07/02/2000Satisfied 27/02/2015
Standard security
fully satisfied

Adam & Company PLC

Flatted dwellinghouse "cathay",links road,earlsferry,elie,by leven,fife.

All sums due or to become due

Created 08/03/1996Registered 25/03/1996Satisfied 28/11/2024

Insolvency History1 case

members voluntary liquidation29/08/2019