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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Taylor, Carron
    Born in December 1967
    Individual (2 offsprings)
    Officer
    1995-09-29 ~ 2000-11-20
    OF - Director → CIF 0
  • 2
    Mackie, Maitland
    Born in July 1966
    Individual (26 offsprings)
    Officer
    1995-09-29 ~ now
    OF - Director → CIF 0
    Mackie Cbe Lld, Maitland
    Born in October 1937
    Individual (26 offsprings)
    Officer
    (before 1989-01-05) ~ 2014-05-31
    OF - Director → CIF 0
    Maitland Mackie
    Born in July 1966
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-21
    PE - Has significant influence or controlCIF 0
  • 3
    Pack, Brian Sidney
    Born in December 1945
    Individual (23 offsprings)
    Officer
    (before 1989-01-05) ~ 1990-10-26
    OF - Director → CIF 0
  • 4
    Dick, Gavin Thomas
    Born in July 1958
    Individual (2 offsprings)
    Officer
    1995-09-29 ~ 2004-02-01
    OF - Director → CIF 0
  • 5
    Hayhow, Karin Aslaug
    Born in October 1964
    Individual (5 offsprings)
    Officer
    1998-02-21 ~ now
    OF - Director → CIF 0
    Mrs Karin Aslaug Hayhow
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-21
    PE - Has significant influence or controlCIF 0
  • 6
    Common, Stuart David
    Born in May 1986
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Mcnutt, Kirstin Isobel
    Born in March 1969
    Individual (5 offsprings)
    Officer
    1995-09-29 ~ now
    OF - Director → CIF 0
    Kirstin Isabel Mcnutt
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-21
    PE - Has significant influence or controlCIF 0
  • 8
    Emslie, Denis John
    Born in July 1947
    Individual (4 offsprings)
    Officer
    1995-09-29 ~ 2012-06-28
    OF - Director → CIF 0
  • 9
    Stephens, Gerald Victor
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2010-11-06 ~ 2022-09-16
    OF - Director → CIF 0
    Mr Gerald Victor Stephens
    Born in December 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-16
    PE - Has significant influence or controlCIF 0
  • 10
    Mackie, Halldis Aslaug
    Born in October 1937
    Individual (2 offsprings)
    Officer
    1990-10-26 ~ 2014-02-08
    OF - Director → CIF 0
  • 11
    BURNETT & REID LLP
    SO304012 SC100488
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (14 parents, 187 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Secretary → CIF 0
  • 12
    BURNREID 1754 - now SC100488 SC225757... (more)
    BURNETT & REID
    - 2012-07-19 SC100488 SO304012
    15, Golden Square, Aberdeen, Scotland
    Dissolved Corporate (3 parents, 197 offsprings)
    Officer
    1995-03-15 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 13
    WESTERTOWN LIMITED
    SC826064
    Westertown, Rothienorman, Aberdeenshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    The Hall, Charlestown Road, Aboyne, Aberdeenshire
    Corporate (5 offsprings)
    Officer
    (before 1989-01-05) ~ 1995-03-15
    OF - Secretary → CIF 0
  • 15
    15, Golden Square, Aberdeen, Scotland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

MACKIE'S LIMITED

Period: 1995-08-31 ~ now
Company number: SC030096
Registered names
MACKIE'S LIMITED - now
Standard Industrial Classification
10520 - Manufacture Of Ice Cream
Brief company account
Distribution Costs
-1,461,244 GBP2024-06-01 ~ 2025-05-31
-1,445,508 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-6,457,724 GBP2024-06-01 ~ 2025-05-31
-5,929,994 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
389,572 GBP2024-06-01 ~ 2025-05-31
324,627 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
2,305,059 GBP2024-06-01 ~ 2025-05-31
2,240,335 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
1,791,445 GBP2024-06-01 ~ 2025-05-31
1,894,723 GBP2023-06-01 ~ 2024-05-31
Investment Property
1,666,143 GBP2025-05-31
1,666,143 GBP2024-05-31
Fixed Assets - Investments
100,676 GBP2025-05-31
102,560 GBP2024-05-31
Fixed Assets
18,065,182 GBP2025-05-31
17,950,585 GBP2024-05-31
Debtors
6,736,637 GBP2025-05-31
6,006,949 GBP2024-05-31
Current assets - Investments
0 GBP2025-05-31
3,962,417 GBP2024-05-31
Cash at bank and in hand
2,624,038 GBP2025-05-31
1,688,202 GBP2024-05-31
Current Assets
12,415,482 GBP2025-05-31
14,671,536 GBP2024-05-31
Net Current Assets/Liabilities
7,915,508 GBP2025-05-31
10,414,820 GBP2024-05-31
Total Assets Less Current Liabilities
25,980,690 GBP2025-05-31
28,365,405 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-1,039,287 GBP2024-05-31
Net Assets/Liabilities
23,562,307 GBP2025-05-31
25,828,896 GBP2024-05-31
Equity
Called up share capital
262,288 GBP2025-05-31
262,288 GBP2024-05-31
262,288 GBP2023-05-31
Share premium
3,869,252 GBP2025-05-31
3,869,252 GBP2024-05-31
3,869,252 GBP2023-05-31
Capital redemption reserve
315,065 GBP2025-05-31
315,065 GBP2024-05-31
315,065 GBP2023-05-31
Retained earnings (accumulated losses)
19,115,702 GBP2025-05-31
21,382,291 GBP2024-05-31
19,637,568 GBP2023-05-31
Equity
23,562,307 GBP2025-05-31
25,828,896 GBP2024-05-31
24,084,173 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,791,445 GBP2024-06-01 ~ 2025-05-31
1,894,723 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-4,058,034 GBP2024-06-01 ~ 2025-05-31
Audit Fees/Expenses
27,450 GBP2024-06-01 ~ 2025-05-31
27,450 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
1152024-06-01 ~ 2025-05-31
1102023-06-01 ~ 2024-05-31
Wages/Salaries
3,736,530 GBP2024-06-01 ~ 2025-05-31
3,484,469 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
237,067 GBP2024-06-01 ~ 2025-05-31
211,101 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
4,305,383 GBP2024-06-01 ~ 2025-05-31
3,998,257 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
346,862 GBP2024-06-01 ~ 2025-05-31
315,907 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
82,391 GBP2024-06-01 ~ 2025-05-31
-66,706 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
15,416,775 GBP2024-05-31
Plant and equipment
13,345,990 GBP2025-05-31
12,790,023 GBP2024-05-31
Motor vehicles
282,592 GBP2025-05-31
261,612 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-195,991 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-18,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-213,991 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
15,480,994 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
6,310,814 GBP2024-05-31
Plant and equipment
7,289,135 GBP2025-05-31
6,780,324 GBP2024-05-31
Motor vehicles
122,112 GBP2025-05-31
88,495 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,060,591 GBP2025-05-31
13,179,633 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
338,530 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
683,179 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
41,861 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,063,570 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-174,368 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-8,244 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-182,612 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
8,831,650 GBP2025-05-31
Plant and equipment
6,056,855 GBP2025-05-31
6,009,699 GBP2024-05-31
Motor vehicles
160,480 GBP2025-05-31
173,117 GBP2024-05-31
Land and buildings, Owned/Freehold
9,105,961 GBP2024-05-31
Investment Property - Fair Value Model
1,666,143 GBP2024-05-31
Amounts invested in assets
Non-current
100,676 GBP2025-05-31
102,560 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
6,062,630 GBP2025-05-31
5,286,605 GBP2024-05-31
Other Debtors
Current
279,866 GBP2025-05-31
244,452 GBP2024-05-31
Prepayments/Accrued Income
Current
394,141 GBP2025-05-31
475,892 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
6,736,637 GBP2025-05-31
6,006,949 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
5,040 GBP2025-05-31
15,120 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,078,941 GBP2025-05-31
1,538,703 GBP2024-05-31
Corporation Tax Payable
Current
234,966 GBP2025-05-31
419,023 GBP2024-05-31
Other Taxation & Social Security Payable
Current
539,626 GBP2025-05-31
604,865 GBP2024-05-31
Other Creditors
Current
98,822 GBP2025-05-31
189,632 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,542,579 GBP2025-05-31
1,489,373 GBP2024-05-31
Creditors
Current
4,499,974 GBP2025-05-31
4,256,716 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,040 GBP2025-05-31
15,120 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
262,288 shares2025-05-31
262,288 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
91,822 GBP2025-05-31
Between two and five year
286,696 GBP2025-05-31
More than five year
123,727 GBP2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
502,245 GBP2025-05-31

Related profiles found in government register
  • MACKIE'S LIMITED
    Info
    MACKIES ABERDEEN DAIRY COMPANY LIMITED - 1995-08-31
    Registered number SC030096
    Westertown, Rothienorman, Aberdeenshire AB51 8US
    PRIVATE LIMITED COMPANY incorporated on 1954-05-31 (72 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • MACKIE'S LIMITED
    S
    Registered number 030096
    Westertown, Rothienorman, Inverurie, Aberdeenshire, AB51 8US
    CIF 1
  • MACKIE'S LIMITED
    S
    Registered number SC32006
    Westertown, Rothienorman, Inverurie, Aberdeenshire, United Kingdom, AB51 8US
    SCOTLAND
    CIF 2
  • MACKIE'S LIMITED
    S
    Registered number Sc030096
    Westertown, Rothienorman, Aberdeenshire, AB51 8US
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HILL OF BURNS LLP
    SO301034
    Rothiebrisbane, Fyvie, Turriff, Aberdeenshire
    Active Corporate (7 parents)
    Officer
    2008-06-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    HILL OF EASTERTOWN LLP
    SO304902
    Mackies Limited, Mackies Limited Westertown, Rothienorman, Inverurie, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    MACKIE'S RENEWABLES LIMITED
    SC658196
    Westertown, Rothienorman, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-03-24 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    MACWIND LIMITED
    - now SC344550
    ADVANCED OILFIELD COMPOSITES LIMITED - 2010-09-24
    Westertown, Rothienorman, Inverurie, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-06-28 ~ 2016-06-28
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-08-26 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.