Mackie'S Limited

SC030096

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WESTERTOWN, ABERDEENSHIRE, AB51 8US

Incorporated 31/05/1954

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

10520

Manufacture of ice cream

Officers

Mr Maitland Mackie

director · Since 29/09/1995

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 60

Mrs Kirstin Isobel Mcnutt

director · Since 29/09/1995

DEVELOPMENT

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mrs Karin Aslaug Hayhow

director · Since 21/02/1998

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Burnett & Reid Llp

secretary · Since 01/10/2012

Stuart David Common

director · Since 16/01/2023

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 40

Persons with Significant Control

Westertown Limited

75–100% shares

75–100% votes

Appoint directors

Westertown, Rothienorman, AB51 8US

Reg: Sc826064 · Companies House · Private Limited Company

Notified 21/10/2024

Former PSCs

Maitland Mackie

Ceased 21/10/2024

Mr Gerald Victor Stephens

Ceased 16/09/2022

Executors Of The Late Maitland Mackie

Ceased 05/04/2017

Kirstin Isabel Mcnutt

Ceased 21/10/2024

Mrs Karin Aslaug Hayhow

Ceased 21/10/2024

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 21/04/2026Registered 22/04/2026

Charge

satisfied

BANK OF SCOTLAND PLC

Created 01/03/2017Registered 08/03/2017Satisfied 22/11/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 20/05/2015Registered 02/06/2015Satisfied 22/11/2024

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 15/06/2007Registered 21/06/2007Satisfied 22/11/2024

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/11/2000Registered 06/12/2000Satisfied 22/11/2024

charge

outstanding

TSB BANK SCOTLAND PLC

Created 22/08/1988Registered 31/08/1988