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Macj Investments Limited

SC759543

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Links Place, Aberdeen, AB11 5DY
Incorporated 20/02/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Michael Mitchell

director · Since 20/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Ms Amanda Mitchell

director · Since 29/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mrs Marlene Mitchell

director · Since 29/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 4 other boards

Mrs Clare Rintoul

director · Since 29/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mrs Marlene Mitchell

secretary · Since 18/02/2025

Also on 4 other boards

John Michael Mitchell

director · Since 20/02/2023

British · United Kingdom · Age 72

Marlene Mitchell

director · Since 29/03/2023

British · Scotland · Age 71

Amanda Mitchell

director · Since 29/03/2023

British · Scotland · Age 50

Clare Rintoul

director · Since 29/03/2023

British · United Kingdom · Age 48

Marlene Mitchell

secretary · Since 18/02/2025

Former

Hm Secretaries Limited

corporate secretary · Resigned 18/02/2025

Persons with Significant Control

Mr John Michael Mitchell

50–75% shares
50–75% votes

British · United Kingdom · Age 72

Links Place, Aberdeen, AB11 5DY

Notified 20/02/2023

Mrs Marlene Mitchell

25–50% shares
25–50% votes

British · Scotland · Age 71

Links Place, Aberdeen, AB11 5DY

Notified 29/03/2023

Change History

officer appointedMITCHELL, Marlene
2026-07-24
officer appointedMITCHELL, Amanda
2026-07-24
officer appointedMITCHELL, John Michael
2026-07-24
officer appointedMITCHELL, Marlene
2026-07-24
officer appointedRINTOUL, Clare
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Links Place
2026-07-24

LINKS PLACE

post townAberdeen
2026-07-24

ABERDEEN