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McGinty's (Aberdeen) Limited

McGinty's (Aberdeen) Limited is an active company incorporated on 28 November 2008 with the registered office located in Aberdeen, City of Aberdeen. McGinty's (Aberdeen) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC351932
Private limited company
Scottish Company
Age
16 years
Incorporated 28 November 2008
Size
Unreported
Confirmation
Submitted
Dated 28 November 2023 (1 year 9 months ago)
Next confirmation dated 28 November 2024
Was due on 12 December 2024 (8 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about McGinty's (Aberdeen) Limited
Contact
Address
12-16 Albyn Place
Aberdeen
AB10 1PS
Same address since incorporation
Telephone
01224626720
Email
Available in Endole App
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People
Officers
6
Shareholders
3
Controllers (PSC)
2
Mr Derren Kenneth McRae
Director • PSC • Surveyor • British • Lives in UK • Born in Jul 1979
Martin Widerlechner
Director • Marketing Manager • Czech • Lives in Scotland • Born in Apr 1990
Mr Allan Walker Henderson
Director • British • Lives in UK • Born in Aug 1963
Alan Peter Aitken
Director • Bar Manager • British • Lives in UK • Born in Sep 1972
Mrs Jillian Isobel Miller
Director • Marketing • British • Lives in Scotland • Born in Jul 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Granite City Hospitality Ltd
Alan Peter Aitken, Mr Allan Walker Henderson, and 1 more are mutual people.
Active
Fourmile House (Aberdeen) Ltd
Alan Peter Aitken, Mr Allan Walker Henderson, and 1 more are mutual people.
Active
Aberdeen Market Limited
Mr Allan Walker Henderson, Mr Derren Kenneth McRae, and 1 more are mutual people.
Active
Aberdeen Bid Company Limited
Mr Allan Walker Henderson and Mr Derren Kenneth McRae are mutual people.
Active
Prego (Aberdeen) Limited
Mr Allan Walker Henderson and Mr Derren Kenneth McRae are mutual people.
Active
Aberdeen And Grampian Chamber Of Commerce
Mr Derren Kenneth McRae is a mutual person.
Active
The Workshop UK Limited
Mr Allan Walker Henderson is a mutual person.
Active
Fittie Loon Limited
Mr Allan Walker Henderson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£241.75K
Decreased by £35.43K (-13%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 3 (+6%)
Total Assets
£2.83M
Decreased by £76.06K (-3%)
Total Liabilities
-£1.89M
Decreased by £65.16K (-3%)
Net Assets
£934.5K
Decreased by £10.9K (-1%)
Debt Ratio (%)
67%
Decreased by 0.49% (-1%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 1 Aug 2025
Charge Satisfied
1 Month Ago on 1 Aug 2025
Martin Widerlechner Appointed
2 Months Ago on 1 Jul 2025
Alan Peter Aitken Resigned
3 Months Ago on 6 Jun 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Appointment of Martin Widerlechner as a director on 1 July 2025
Submitted on 11 Aug 2025
Part of the property or undertaking has been released from charge 1
Submitted on 6 Aug 2025
Registration of charge SC3519320005, created on 1 August 2025
Submitted on 4 Aug 2025
Satisfaction of charge 2 in full
Submitted on 1 Aug 2025
Termination of appointment of Alan Peter Aitken as a director on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 29 Nov 2022
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Repayment History
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