MCGINTY'S (ABERDEEN) LIMITED
Overview
| Company Name | MCGINTY'S (ABERDEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC351932 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCGINTY'S (ABERDEEN) LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is MCGINTY'S (ABERDEEN) LIMITED located?
| Registered Office Address | 12-16 Albyn Place AB10 1PS Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCGINTY'S (ABERDEEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BASTILE LIMITED | Nov 28, 2008 | Nov 28, 2008 |
What are the latest accounts for MCGINTY'S (ABERDEEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MCGINTY'S (ABERDEEN) LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for MCGINTY'S (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Derren Kenneth Mcrae on Nov 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Jillian Isobel Miller on Nov 28, 2025 | 2 pages | CH01 | ||
Cancellation of shares. Statement of capital on Jun 06, 2025
| 4 pages | SH06 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Appointment of Martin Widerlechner as a director on Jul 01, 2025 | 2 pages | AP01 | ||
**Part of the property or undertaking has been released from charge ** 1 | 2 pages | MR05 | ||
Registration of charge SC3519320005, created on Aug 01, 2025 | 8 pages | MR01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Termination of appointment of Alan Peter Aitken as a director on Jun 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on Aug 01, 2019 | 2 pages | AP04 | ||
Termination of appointment of Messrs Raeburn Christie Clark & Wallace as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||
Registration of charge SC3519320004, created on May 03, 2019 | 6 pages | MR01 | ||
Who are the officers of MCGINTY'S (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAEBURN CHRISTIE CLARK & WALLACE LLP | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 Scotland |
| 261096030001 | ||||||||||||||
| HENDERSON, Allan Walker | Director | Desswood Place AB15 4DP Aberdeen 87 Scotland | United Kingdom | British | 18944180003 | |||||||||||||
| MCRAE, Derren | Director | Beaconsfield Place AB15 4AB Aberdeen 45 Scotland | United Kingdom | British | 135422300003 | |||||||||||||
| MILLER, Jillian Isobel Stevenson | Director | Albyn Place AB10 1PS Aberdeen 12-16 Scotland | Scotland | British | 253252530002 | |||||||||||||
| WIDERLECHNER, Martin | Director | Albyn Place AB10 1PS Aberdeen 12-16 Scotland | Scotland | Czech | 279733450002 | |||||||||||||
| MESSRS RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 134906330001 | ||||||||||||||
| AITKEN, Alan Peter | Director | Stobhall Maryculter AB12 5GJ Aberdeen Sunview Aberdeenshire | United Kingdom | British | 135858460001 |
Who are the persons with significant control of MCGINTY'S (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Derren Mcrae | Apr 06, 2016 | Beaconsfield Place AB15 4AB Aberdeen 45 Scotland | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Fittie Loon Limited | Apr 06, 2016 | Albyn Place AB10 1PS Aberdeen 12-16 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0