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Home > Scotland > MCGINTY'S (ABERDEEN) LIMITED
Company Information for

MCGINTY'S (ABERDEEN) LIMITED

12-16 ALBYN PLACE, ABERDEEN, AB10 1PS,
Company Registration Number
SC351932
Private Limited Company
Active

Company Overview

About Mcginty's (aberdeen) Ltd
MCGINTY'S (ABERDEEN) LIMITED was founded on 2008-11-28 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Mcginty's (aberdeen) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCGINTY'S (ABERDEEN) LIMITED
 
Legal Registered Office
12-16 ALBYN PLACE
ABERDEEN
AB10 1PS
Other companies in AB10
 
Previous Names
THE BASTILE LIMITED22/01/2009
Filing Information
Company Number SC351932
Company ID Number SC351932
Date formed 2008-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 19:13:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCGINTY'S (ABERDEEN) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABERVAT LIMITED   BESINKA LIMITED
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Company Officers of MCGINTY'S (ABERDEEN) LIMITED

Current Directors
Officer Role Date Appointed
MESSRS RAEBURN CHRISTIE CLARK & WALLACE
 Company Secretary 2008-11-28
ALAN PETER AITKEN
 Director 2009-01-14
ALLAN WALKER HENDERSON
 Director 2008-11-28
DERREN KENNETH MCRAE
 Director 2008-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN PETER AITKEN FOURMILE HOUSE (ABERDEEN) LTD Director 2016-04-29 CURRENT 2001-08-31 Active
ALAN PETER AITKEN GRANITE CITY HOSPITALITY LTD Director 2014-09-30 CURRENT 1992-10-30 Active
ALLAN WALKER HENDERSON FOURMILE HOUSE (ABERDEEN) LTD Director 2016-04-29 CURRENT 2001-08-31 Active
ALLAN WALKER HENDERSON GRANITE CITY HOSPITALITY LTD Director 2014-09-30 CURRENT 1992-10-30 Active
ALLAN WALKER HENDERSON FITTIE LOON LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
ALLAN WALKER HENDERSON PREGO (ABERDEEN) LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
ALLAN WALKER HENDERSON H & G (ABERDEEN) LIMITED Director 2008-08-29 CURRENT 1993-11-12 Dissolved 2018-03-06
ALLAN WALKER HENDERSON THE WORKSHOP UK LIMITED Director 1999-08-01 CURRENT 1999-06-04 Active
DERREN KENNETH MCRAE ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE Director 2017-06-20 CURRENT 1877-11-03 Active
DERREN KENNETH MCRAE ABERDEEN BID COMPANY LIMITED Director 2016-12-14 CURRENT 2008-12-08 Active
DERREN KENNETH MCRAE FOURMILE HOUSE (ABERDEEN) LTD Director 2016-04-29 CURRENT 2001-08-31 Active
DERREN KENNETH MCRAE GRANITE CITY HOSPITALITY LTD Director 2014-09-30 CURRENT 1992-10-30 Active
DERREN KENNETH MCRAE PREGO (ABERDEEN) LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-10-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-10-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-11-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02AP04Appointment of Raeburn Christie Clark & Wallace Llp as company secretary on 2019-08-01
2019-08-02TM02Termination of appointment of Messrs Raeburn Christie Clark & Wallace on 2019-07-31
2019-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3519320004
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-12-07AP01DIRECTOR APPOINTED MRS JILLIAN ISOBEL MILLER
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-07CH01Director's details changed for Mr Allan Walker Henderson on 2016-11-25
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 1100
2015-12-29AR0128/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1080
2015-02-17SH0105/01/15 STATEMENT OF CAPITAL GBP 1080
2015-01-14CH01Director's details changed for Mr Derren Kenneth Mcrae on 2015-01-14
2015-01-13AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14SH0104/12/13 STATEMENT OF CAPITAL GBP 1080.00
2013-12-27AR0128/11/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0128/11/12 ANNUAL RETURN FULL LIST
2012-12-12CH01Director's details changed for Derren Kenneth Mcrae on 2011-01-01
2012-11-01MG01sParticulars of a mortgage or charge / charge no: 3
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04SH0128/02/12 STATEMENT OF CAPITAL GBP 1060
2011-12-02AR0128/11/11 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-08RES01ADOPT ARTICLES 19/07/2011
2011-08-08SH0119/07/11 STATEMENT OF CAPITAL GBP 1040
2010-12-19AR0128/11/10 FULL LIST
2010-05-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-19AR0128/11/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DERREN KENNETH MCRAE / 28/11/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WALKER HENDERSON / 28/11/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER AITKEN / 28/11/2009
2010-01-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS RAEBURN CHRISTIE CLARK & WALLACE / 28/11/2009
2009-03-02225CURREXT FROM 30/11/2009 TO 31/12/2009
2009-02-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-18410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-31410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-23288aDIRECTOR APPOINTED ALAN PETER AITKEN
2009-01-21CERTNMCOMPANY NAME CHANGED THE BASTILE LIMITED CERTIFICATE ISSUED ON 22/01/09
2008-12-30288aDIRECTOR APPOINTED DERREN KENNETH MCRAE
2008-12-3088(2)AD 23/12/08 GBP SI 999@1=999 GBP IC 1/1000
2008-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to MCGINTY'S (ABERDEEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCGINTY'S (ABERDEEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-11-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-02-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2009-01-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCGINTY'S (ABERDEEN) LIMITED

Intangible Assets
Patents
We have not found any records of MCGINTY'S (ABERDEEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCGINTY'S (ABERDEEN) LIMITED
Trademarks
We have not found any records of MCGINTY'S (ABERDEEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCGINTY'S (ABERDEEN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as MCGINTY'S (ABERDEEN) LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where MCGINTY'S (ABERDEEN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCGINTY'S (ABERDEEN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCGINTY'S (ABERDEEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB10 1PS