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J.B. Mackenzie (Holdings) Limited
J.B. Mackenzie (Holdings) Limited is an active company incorporated on 2 March 1946 with the registered office located in Edinburgh, City of Edinburgh. J.B. Mackenzie (Holdings) Limited was registered 79 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC023871
Private limited company
Scottish Company
Age
79 years
Incorporated
2 March 1946
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
2211 days
Dated
8 December 2018
(7 years ago)
Next confirmation dated
8 December 2019
Was due on
22 December 2019
(6 years ago)
Last change occurred
9 years ago
Accounts
Overdue
Accounts overdue by
2111 days
For period
1 Jul
⟶
30 Jun 2018
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2019
Was due on
31 March 2020
(5 years ago)
Learn more about J.B. Mackenzie (Holdings) Limited
Contact
Update Details
Address
61 Dublin Street
Edinburgh
EH3 6NL
Scotland
Address changed on
23 Jun 2023
(2 years 6 months ago)
Previous address was
4/2, 100 West Regent Street Glasgow G2 2QD
Companies in EH3 6NL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Rachael Patricia McMillan
Director • Secretary • Recruitment Consultant • British • Lives in UK • Born in Oct 1970
Thea Patricia Mackenzie
Director • Paramedic • British • Lives in Scotland • Born in May 1939
Martin Theodore John Mackenzie
Director • Recruitment Consultant • British • Lives in Scotland • Born in Aug 1967
Mrs Rachael Patricia McMillan
PSC • British • Lives in United States • Born in Oct 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kilburn Holdings Limited
Rachael Patricia McMillan, Martin Theodore John Mackenzie, and 1 more are mutual people.
Active
People Construction Limited
Martin Theodore John Mackenzie is a mutual person.
Active
Yellowdoor Properties Limited
Rachael Patricia McMillan is a mutual person.
Active
J B Mackenzie Limited
Martin Theodore John Mackenzie is a mutual person.
In Receivership
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period
30 Jun
⟶
30 Jun 2018
Traded for
12 months
Cash in Bank
£99.33K
Decreased by £12.52K (-11%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.4M
Increased by £125.48K (+10%)
Total Liabilities
-£395.58K
Decreased by £8.77K (-2%)
Net Assets
£1.01M
Increased by £134.26K (+15%)
Debt Ratio (%)
28%
Decreased by 3.45% (-11%)
See 10 Year Full Financials
Latest Activity
Ms Thea Patricia Mackenzie Details Changed
4 Months Ago on 26 Aug 2025
Mr Martin Theodore John Mackenzie Details Changed
4 Months Ago on 26 Aug 2025
Charge Satisfied
1 Year 1 Month Ago on 28 Nov 2024
Application To Strike Off
2 Years 6 Months Ago on 26 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 23 Jun 2023
Dissolved After Liquidation
3 Years Ago on 5 Jul 2022
Mrs Rachael Patricia Mcmillan (PSC) Details Changed
6 Years Ago on 8 Oct 2019
Registered Address Changed
6 Years Ago on 4 Sep 2019
Charge Satisfied
6 Years Ago on 25 Jun 2019
Charge Satisfied
6 Years Ago on 25 Jun 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Ms Thea Patricia Mackenzie on 26 August 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Martin Theodore John Mackenzie on 26 August 2025
Submitted on 16 Sep 2025
Satisfaction of charge 1 in full
Submitted on 28 Nov 2024
Application to strike the company off the register
Submitted on 26 Jun 2023
Registered office address changed from 4/2, 100 West Regent Street Glasgow G2 2QD to 61 Dublin Street Edinburgh EH3 6NL on 23 June 2023
Submitted on 23 Jun 2023
Court order
Submitted on 11 Aug 2022
Final Gazette dissolved following liquidation
Submitted on 5 Jul 2022
Submitted on 5 Apr 2022
Change of details for Mrs Rachael Patricia Mcmillan as a person with significant control on 8 October 2019
Submitted on 8 Oct 2019
Resolutions
Submitted on 4 Sep 2019
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Repayment History
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