J.B. MACKENZIE (HOLDINGS) LIMITED

SC023871
61 DUBLIN STREET EDINBURGH SCOTLAND EH3 6NL

People & Contacts

Contact Details
Registered Address 61
DUBLIN STREET EDINBURGH SCOTLAND

EH3 6NL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
J.B. MACKENZIE (EDINBURGH) LIMITED 02 Mar 1946 - 14 Aug 1986
People

Current directors

MRS RACHAEL PATRICIA MCMILLAN

Birthdate: Sep 1970

Nationality: BRITISH

Address: 61 DUBLIN STREET EH36NL

Date Appointed: 16 Dec 2008

Appointment Type: C

Other Appointments: None

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MR MARTIN THEODORE JOHN MACKENZIE

Birthdate: Jul 1967

Nationality: BRITISH

Address: SPRINGFIELD HOUSE AUCHTUBH PERTHSHIRE FK198NZ

Date Appointed: 01 May 1991

Appointment Type: D

Other Appointments: None

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THEA PATRICIA MACKENZIE

Birthdate: Apr 1939

Nationality: BRITISH

Address: 1 LADYWELL ROAD MIDLOTHIAN EH127TA

Date Appointed: 03 Jun 1999

Appointment Type: D

Other Appointments: None

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MRS RACHAEL PATRICIA MCMILLAN

Birthdate: Sep 1970

Nationality: BRITISH

Address: 61 DUBLIN STREET EH36NL

Date Appointed: 09 Jan 1997

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN VICTOR MASON

Birthdate: N/A

Nationality: BRITISH

Address: 16 ABERCORN CRESCENT MIDLOTHIAN EH87HR

Date Appointed: 29 Dec 1988

Date Resigned: Aug 1989

Appointment Type: PC

Other Appointments: None

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JOHN ANDERSON NAPIER

Birthdate: Mar 1949

Nationality: BRITISH

Address: 22 PITREAVIE PLACE FIFE KY26JX

Date Appointed: 30 Aug 1989

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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KENNETH GORDON SUTHERLAND

Birthdate: May 1933

Nationality: BRITISH

Address: TURTLETON BERWICKSHIRE TD113PS

Date Appointed: 19 Feb 1998

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 01 Dec 2004

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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JOHN ROSS MACKENZIE

Birthdate: Nov 1935

Nationality: BRITISH

Address: 1 LADYWELL ROAD MIDLOTHIAN EH127TA

Date Appointed: 29 Dec 1988

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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KENNETH GORDON SUTHERLAND

Birthdate: May 1933

Nationality: BRITISH

Address: TURTLETON BERWICKSHIRE TD113PS

Date Appointed: 29 Dec 1988

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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