Ltd Facts The UK company register, as filed

Register entry · No. SC023871

J.B. MACKENZIE (HOLDINGS) LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 2 Mar 1946

Checks

3 warnings 6 clear · 5 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Mar 2020 (2402 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 22 Dec 2019 (2502 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Mar 1946 (80 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    61 DUBLIN STREET, EDINBURGH, SCOTLAND, EH3 6NL

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Mar 2020 · OVERDUE
    Last made up to
    30 Jun 2018
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Dec 2019 · OVERDUE
    Last made up to
    8 Dec 2018

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. J.B. MACKENZIE (HOLDINGS) LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Theodore John Mackenzie Director 1 May 1991 — August 1967 British · Scotland
Rachael Patricia McMillan Director 9 Jan 1997 — October 1970 British · United States
Thea Patricia Mackenzie Director 3 Jun 1999 — May 1939 British · United Kingdom
Rachael Patricia McMillan Secretary 16 Dec 2008 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Rachael Patricia Mcmillan Significant influence or control 1 Dec 2016 — October 1970 British · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is J.B. MACKENZIE (HOLDINGS) LIMITED still trading?

The register shows J.B. MACKENZIE (HOLDINGS) LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does J.B. MACKENZIE (HOLDINGS) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was J.B. MACKENZIE (HOLDINGS) LIMITED set up?

It was incorporated on 2 March 1946.

When are J.B. MACKENZIE (HOLDINGS) LIMITED's accounts due?

They were due on 31 March 2020 and are overdue. The last accounts were made up to 30 June 2018.

When is J.B. MACKENZIE (HOLDINGS) LIMITED's next confirmation statement due?

It was due on 22 December 2019 and is overdue.

Who runs J.B. MACKENZIE (HOLDINGS) LIMITED?

J.B. MACKENZIE (HOLDINGS) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 00428580 BRIGGS & FORRESTER (HOLDINGS) LIMITED Active Private Limited Company Inc. 29 Jan 1947 70100 · Activities of head offices
  2. 00427319 A SMITH AND SONS LIMITED Active Private Limited Company Inc. 10 Jan 1947 41100 · Development of building projects
  3. 00427072 J.T.KEMSLEY(LONDON)LIMITED Active Private Limited Company Inc. 7 Jan 1947 64209 · Activities of other holding companies n.e.c.
  4. 00426697 SEMARA ESTATES LIMITED Active Private Limited Company Inc. 1 Jan 1947 70100 · Activities of head offices
  5. 00425864 RIO TINTO INTERNATIONAL HOLDINGS LIMITED Active Private Limited Company Inc. 17 Dec 1946 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House