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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 2
    Mason, John Victor
    Individual (1 offspring)
    Officer
    (before 1988-12-29) ~ 1989-08-30
    OF - Secretary → CIF 0
  • 3
    Napier, John Anderson
    Individual (2 offsprings)
    Officer
    1989-08-30 ~ 1998-02-19
    OF - Secretary → CIF 0
  • 4
    Mackenzie, Thea Patricia
    Paramedic born in May 1939
    Individual (3 offsprings)
    Officer
    1999-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Mackenzie, Martin Theodore John
    Recruitment Consultant born in August 1967
    Individual (10 offsprings)
    Officer
    1991-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Sutherland, Kenneth Gordon
    Born in July 1933
    Individual (13 offsprings)
    Officer
    (before 1988-12-29) ~ 2004-10-15
    OF - Director → CIF 0
    Sutherland, Kenneth Gordon
    Individual (13 offsprings)
    Officer
    1998-02-19 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 7
    Mackenzie, John Ross
    Born in December 1935
    Individual (5 offsprings)
    Officer
    (before 1988-12-29) ~ 2005-10-16
    OF - Director → CIF 0
  • 8
    Mcmillan, Rachael Patricia
    Born in October 1970
    Individual (5 offsprings)
    Officer
    1997-01-09 ~ now
    OF - Director → CIF 0
    Mcmillan, Rachael Patricia
    Individual (5 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Secretary → CIF 0
    Mrs Rachael Patricia Mcmillan
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (55 parents, 547 offsprings)
    Officer
    2004-12-01 ~ 2008-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

J.B. MACKENZIE (HOLDINGS) LIMITED

Period: 1986-08-14 ~ 2022-07-05
Company number: SC023871
Registered names
J.B. MACKENZIE (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-29
Dissolved on 2022-07-05
Standard Industrial Classification
70100 - Activities Of Head Offices

  • J.B. MACKENZIE (HOLDINGS) LIMITED
    Info
    J.B. MACKENZIE (EDINBURGH) LIMITED - 1986-08-14
    Registered number SC023871
    61 Dublin Street, Edinburgh EH3 6NL
    PRIVATE LIMITED COMPANY incorporated on 1946-03-02 and dissolved on 2022-07-05 (76 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2018-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.