Mcginty's (Aberdeen) Limited

Company details

Type

Private Limited Company

Incorporated

2008-11-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-11-28 · next due 2026-12-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Widerlechner, Martin · Director appointed 2025-07-01
• Raeburn Christie Clark & Wallace Llp · Corporate Secretary appointed 2019-08-01
• Miller, Jillian Isobel Stevenson · Director appointed 2018-11-13
• Mcrae, Derren · Director appointed 2008-12-23
• Henderson, Allan Walker · Director appointed 2008-11-28
• Aitken, Alan Peter · Director appointed 2009-01-14 resigned 2025-06-06
• Messrs Raeburn Christie Clark & Wallace · Corporate Secretary appointed 2008-11-28 resigned 2019-07-31

People with significant control (2)

• Fittie Loon Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Derren Mcrae Active
  Individual Psc · British · resident in Scotland · born 7/1979 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (5)

4 outstanding · 1 satisfied

• A registered charge Outstanding SC3519320005
  Held by A2W Holdings LTD
  Created 2025-08-01
  Ground floor premises known as 504 union street, aberdeen, AB10 1TT.
• A registered charge Outstanding SC3519320004
  Held by The Royal Bank of Scotland PLC
  Created 2019-05-03
  All and whole the ground and basement floor subjects known as and forming the grill, 213 union street, aberdeen as described in disposition by harvey george kay and alexander leslie strachan if favour of john alexander elrick innes and james smith innes recorded in the register of sasines reversions etc for the burgh of aberdeen on 21 may 1925 and also as shown delineated and coloured blue on the plan annexed and signed as relative hererto.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2012-10-25
  Subjects known as the star & garter, 6 crown street, aberdeen, title number ABN48697.
• Standard security Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-02-11 · satisfied 2025-08-01
  504 union street, aberdeen ABN30890.
• Floating charge Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2009-01-28
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-01-16 Capital return purchase own shares (paper) SH03 Capital
• 2025-12-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-24 Director details changed CH01 Officers
• 2025-12-24 Director details changed CH01 Officers
• 2025-12-12 Capital cancellation shares (paper) SH06 Capital
• 2025-09-26 Total-exemption-full accounts AA Accounts
• 2025-08-11 Appointment of director AP01 Officers
• 2025-08-06 Mortgage charge part release with charge number MR05 Mortgage
• 2025-08-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-01 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-06 Termination director company with name termination date TM01 Officers
• 2024-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Total-exemption-full accounts AA Accounts
• 2023-12-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-12 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.