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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 17 years ago.
Status
Active
Active since incorporation
Company No
SC351932
Private limited company
Scottish Company
Age
17 years
Incorporated 28 November 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 November 2025 (27 days ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
12-16 Albyn Place
Aberdeen
AB10 1PS
Same address since incorporation
Telephone
01224626720
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1963
Director • Czech • Lives in Scotland • Born in Apr 1990
Director • British • Lives in Scotland • Born in Jul 1989
Director • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Market Limited
Allan Walker Henderson, Derren McRae, and 1 more are mutual people.
Active
Granite City Hospitality Ltd
Allan Walker Henderson and Derren McRae are mutual people.
Active
Fourmile House (Aberdeen) Ltd
Allan Walker Henderson and Derren McRae are mutual people.
Active
Prego (Aberdeen) Limited
Allan Walker Henderson and Derren McRae are mutual people.
Active
Aberdeen And Grampian Chamber Of Commerce
Derren McRae is a mutual person.
Active
The Workshop UK Limited
Allan Walker Henderson is a mutual person.
Active
Aberdeen Bid Company Limited
Derren McRae is a mutual person.
Active
Fittie Loon Limited
Allan Walker Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£263.17K
Increased by £21.42K (+9%)
Turnover
Unreported
Same as previous period
Employees
47
Decreased by 4 (-8%)
Total Assets
£2.87M
Increased by £41.45K (+1%)
Total Liabilities
-£1.9M
Increased by £7.59K (0%)
Net Assets
£968.37K
Increased by £33.86K (+4%)
Debt Ratio (%)
66%
Decreased by 0.7% (-1%)
Latest Activity
Confirmation Submitted
1 Day Ago on 24 Dec 2025
Shares Cancelled
13 Days Ago on 12 Dec 2025
Mr Derren Kenneth Mcrae Details Changed
27 Days Ago on 28 Nov 2025
Mrs Jillian Isobel Miller Details Changed
27 Days Ago on 28 Nov 2025
Full Accounts Submitted
3 Months Ago on 26 Sep 2025
New Charge Registered
4 Months Ago on 1 Aug 2025
Charge Satisfied
4 Months Ago on 1 Aug 2025
Martin Widerlechner Appointed
5 Months Ago on 1 Jul 2025
Alan Peter Aitken Resigned
6 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
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Documents
Director's details changed for Mr Derren Kenneth Mcrae on 28 November 2025
Submitted on 24 Dec 2025
Confirmation statement made on 28 November 2025 with updates
Submitted on 24 Dec 2025
Director's details changed for Mrs Jillian Isobel Miller on 28 November 2025
Submitted on 24 Dec 2025
Cancellation of shares. Statement of capital on 6 June 2025
Submitted on 12 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
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
Repayment History
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