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Company

James Mackie Wholesale Limited

James Mackie Wholesale Limited is an active UK company (number SC336749), incorporated 2008, with 2 current directors, Andrew Collins and Robert John Paterson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is James Mackie Wholesale Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Michael Mackie 2008-2022 Director View profile
  2. James Michael Mackie 2008-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/01/2008

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. James Mackie Wholesale Limited is controlled by James Mackie Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. James Mackie Group Limited is controlled by Sunnymead Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-08 · source: Companies House PSC register
  3. Sunnymead Holdings LTD is controlled by Robert John Paterson
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-08 · source: Companies House PSC register

Ultimately controlled by Robert John Paterson.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7y median 7y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 2Arts and leisure 1Dormant 1Finance 1Professional services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC336749
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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