Mcginty'S (Aberdeen) Limited

SC351932

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

12-16 ALBYN PLACE, ABERDEEN, AB10 1PS

Incorporated 28/11/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

56302

Public houses and bars

Officers

Mr Allan Walker Henderson

director · Since 28/11/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Derren Mcrae

director · Since 23/12/2008

SURVEYOR

BRITISH · SCOTLAND · Age 46

Also on 6 other boards

Mrs Jillian Isobel Stevenson Miller

director · Since 13/11/2018

MARKETING

BRITISH · SCOTLAND · Age 36

Raeburn Christie Clark & Wallace Llp

secretary · Since 01/08/2019

Martin Widerlechner

director · Since 01/07/2025

MARKETING MANAGER

CZECH · SCOTLAND · Age 36

Also on 1 other board

Persons with Significant Control

Mr Derren Mcrae

25–50% shares

25–50% votes

British · Scotland · Age 46

45, Beaconsfield Place, Aberdeen, AB15 4AB

Notified 06/04/2016

Fittie Loon Limited

25–50% shares

25–50% votes

12-16, Albyn Place, Aberdeen, AB10 1PS

Reg: Sc473145 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

A2W HOLDINGS LTD

Created 01/08/2025Registered 04/08/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/2019Registered 08/05/2019

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/10/2012Registered 01/11/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2009Registered 18/02/2009Satisfied 01/08/2025

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2009Registered 31/01/2009