MCGINTY'S (ABERDEEN) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

MCGINTY'S (ABERDEEN) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
MCGINTY'S (ABERDEEN) LIMITED was incorporated 15 years ago on 28/11/2008 and has the registered number: SC351932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MCGINTY'S (ABERDEEN) LIMITED - ABERDEEN

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12-16 ALBYN PLACE
ABERDEEN
AB10 1PS

This Company Originates in : United Kingdom
Previous trading names include:
THE BASTILE LIMITED (until 22/01/2009)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAEBURN CHRISTIE CLARK & WALLACE LLP Corporate Secretary 2019-08-01 CURRENT
MRS JILLIAN ISOBEL MILLER Jul 1989 British Director 2018-11-13 CURRENT
MR DERREN KENNETH MCRAE Jul 1979 British Director 2008-12-23 CURRENT
MR ALLAN WALKER HENDERSON Aug 1963 British Director 2008-11-28 CURRENT
ALAN PETER AITKEN Sep 1972 British Director 2009-01-14 CURRENT
MESSRS RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2008-11-28 UNTIL 2019-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derren Kenneth Mcrae 2016-04-06 7/1979 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fittie Loon Limited 2016-04-06 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED ABERDEEN SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
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FITTIE LOON LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UNION STREET PARTNERSHIP LTD ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - MCGINTY'S (ABERDEEN) LIMITED 2015-09-30 31-12-2014 £299,182 Cash £735,709 equity
McGinty's (Aberdeen) Limited - Period Ending 2013-12-31 2014-10-01 31-12-2013 £165,875 Cash £498,042 equity

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