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
Active 6
  • 1
    Common, Stuart David
    Managing Director born in April 1986
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcnutt, Kirstin Isobel
    Development born in March 1969
    Individual (4 offsprings)
    Officer
    1995-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Mackie, Maitland
    Managing Director born in June 1966
    Individual (3 offsprings)
    Officer
    1995-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Hayhow, Karin Aslaug
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    1998-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Westertown, Rothienorman, Aberdeenshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Emslie, Denis John
    Sales Director born in July 1947
    Individual
    Officer
    1995-09-29 ~ 2012-06-28
    OF - Director → CIF 0
  • 2
    Mackie, Halldis Aslaug
    Medical Practitioner born in October 1937
    Individual
    Officer
    1990-10-26 ~ 2014-02-08
    OF - Director → CIF 0
  • 3
    Kirstin Isabel Mcnutt
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-21
    PE - Has significant influence or control → CIF 0
  • 4
    Mackie Cbe Lld, Maitland
    Farmer born in September 1937
    Individual (3 offsprings)
    Officer
    ~ 2014-05-31
    OF - Director → CIF 0
    Maitland Mackie
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-21
    PE - Has significant influence or control → CIF 0
  • 5
    Mrs Karin Aslaug Hayhow
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-21
    PE - Has significant influence or control → CIF 0
  • 6
    Stephens, Gerald Victor
    Director born in November 1963
    Individual
    Officer
    2010-11-06 ~ 2022-09-16
    OF - Director → CIF 0
    Mr Gerald Victor Stephens
    Born in November 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-16
    PE - Has significant influence or control → CIF 0
  • 7
    Dick, Gavin Thomas
    Farms Manager born in June 1958
    Individual
    Officer
    1995-09-29 ~ 2004-02-01
    OF - Director → CIF 0
  • 8
    Taylor, Carron
    Personnel And Administration born in November 1967
    Individual
    Officer
    1995-09-29 ~ 2000-11-20
    OF - Director → CIF 0
  • 9
    Rae C Barton Solicitor
    Individual
    Officer
    ~ 1995-03-15
    OF - Secretary → CIF 0
  • 10
    Pack, Brian Sidney
    Economist born in November 1945
    Individual (2 offsprings)
    Officer
    ~ 1990-10-26
    OF - Director → CIF 0
  • 11
    15, Golden Square, Aberdeen, Scotland
    Corporate
    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 trust → CIF 0
  • 12
    BURNREID 1754 - now
    BURNETT & REID
    - 2012-07-19
    15, Golden Square, Aberdeen, Scotland
    Dissolved Corporate (2 parents, 31 offsprings)
    Officer
    1995-03-15 ~ 2012-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MACKIE'S LIMITED

Previous name
MACKIES ABERDEEN DAIRY COMPANY LIMITED - 1995-08-31
Standard Industrial Classification
10520 - Manufacture Of Ice Cream
Brief company account
Cost of Sales
-13,651,758 GBP2023-06-01 ~ 2024-05-31
-13,723,913 GBP2022-06-01 ~ 2023-05-31
Distribution Costs
-1,445,508 GBP2023-06-01 ~ 2024-05-31
-1,278,562 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-5,929,994 GBP2023-06-01 ~ 2024-05-31
-5,177,103 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
324,627 GBP2023-06-01 ~ 2024-05-31
111,575 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
2,240,335 GBP2023-06-01 ~ 2024-05-31
1,344,026 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
1,894,723 GBP2023-06-01 ~ 2024-05-31
1,134,907 GBP2022-06-01 ~ 2023-05-31
Investment Property
1,666,143 GBP2024-05-31
1,666,143 GBP2023-05-31
Fixed Assets - Investments
102,560 GBP2024-05-31
98,576 GBP2023-05-31
Fixed Assets
17,950,585 GBP2024-05-31
17,810,929 GBP2023-05-31
Debtors
6,006,949 GBP2024-05-31
6,035,987 GBP2023-05-31
Current assets - Investments
3,962,417 GBP2024-05-31
2,654,948 GBP2023-05-31
Cash at bank and in hand
1,688,202 GBP2024-05-31
1,013,109 GBP2023-05-31
Current Assets
14,671,536 GBP2024-05-31
12,004,195 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-4,256,716 GBP2024-05-31
-3,015,757 GBP2023-05-31
Net Current Assets/Liabilities
10,414,820 GBP2024-05-31
8,988,438 GBP2023-05-31
Total Assets Less Current Liabilities
28,365,405 GBP2024-05-31
26,799,367 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-1,039,287 GBP2024-05-31
-1,151,575 GBP2023-05-31
Net Assets/Liabilities
25,828,896 GBP2024-05-31
24,084,173 GBP2023-05-31
Equity
Called up share capital
262,288 GBP2024-05-31
262,288 GBP2023-05-31
262,288 GBP2022-05-31
Share premium
3,869,252 GBP2024-05-31
3,869,252 GBP2023-05-31
3,869,252 GBP2022-05-31
Capital redemption reserve
315,065 GBP2024-05-31
315,065 GBP2023-05-31
315,065 GBP2022-05-31
Retained earnings (accumulated losses)
21,382,291 GBP2024-05-31
19,637,568 GBP2023-05-31
18,562,661 GBP2022-05-31
Equity
25,828,896 GBP2024-05-31
24,084,173 GBP2023-05-31
23,009,266 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,894,723 GBP2023-06-01 ~ 2024-05-31
1,134,907 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-150,000 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
27,450 GBP2023-06-01 ~ 2024-05-31
26,900 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
1102023-06-01 ~ 2024-05-31
1002022-06-01 ~ 2023-05-31
Wages/Salaries
3,484,469 GBP2023-06-01 ~ 2024-05-31
3,287,510 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
211,101 GBP2023-06-01 ~ 2024-05-31
156,796 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
3,998,257 GBP2023-06-01 ~ 2024-05-31
3,731,765 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
315,907 GBP2023-06-01 ~ 2024-05-31
349,115 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-66,706 GBP2023-06-01 ~ 2024-05-31
108,715 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
15,416,775 GBP2024-05-31
15,226,153 GBP2023-05-31
Plant and equipment
12,790,023 GBP2024-05-31
11,935,070 GBP2023-05-31
Motor vehicles
261,612 GBP2024-05-31
342,304 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-15,810 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-108,192 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-124,002 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
6,310,814 GBP2024-05-31
5,955,610 GBP2023-05-31
Plant and equipment
6,780,324 GBP2024-05-31
6,197,575 GBP2023-05-31
Motor vehicles
88,495 GBP2024-05-31
84,105 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,179,633 GBP2024-05-31
12,237,290 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
355,204 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
597,385 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
57,932 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,010,521 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-14,636 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-53,542 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-68,178 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,105,961 GBP2024-05-31
9,270,543 GBP2023-05-31
Plant and equipment
6,009,699 GBP2024-05-31
5,737,495 GBP2023-05-31
Motor vehicles
173,117 GBP2024-05-31
258,199 GBP2023-05-31
Investment Property - Fair Value Model
1,666,143 GBP2023-05-31
Amounts invested in assets
Non-current
102,560 GBP2024-05-31
98,576 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
5,286,605 GBP2024-05-31
4,802,230 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-05-31
234,907 GBP2023-05-31
Other Debtors
Current
244,452 GBP2024-05-31
578,878 GBP2023-05-31
Prepayments/Accrued Income
Current
475,892 GBP2024-05-31
419,972 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
6,006,949 GBP2024-05-31
6,035,987 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
15,120 GBP2024-05-31
31,062 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,538,703 GBP2024-05-31
1,743,155 GBP2023-05-31
Corporation Tax Payable
Current
419,023 GBP2024-05-31
117,716 GBP2023-05-31
Other Taxation & Social Security Payable
Current
604,865 GBP2024-05-31
477,544 GBP2023-05-31
Other Creditors
Current
189,632 GBP2024-05-31
32,055 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,489,373 GBP2024-05-31
614,225 GBP2023-05-31
Creditors
Current
4,256,716 GBP2024-05-31
3,015,757 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
15,120 GBP2024-05-31
31,062 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,892 GBP2024-05-31
87,332 GBP2023-05-31
Between two and five year
269,472 GBP2024-05-31
248,846 GBP2023-05-31
More than five year
174,141 GBP2024-05-31
269,583 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
529,505 GBP2024-05-31
605,761 GBP2023-05-31
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 (71 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Rothiebrisbane, Fyvie, Turriff, Aberdeenshire
    Active Corporate (4 parents)
    Officer
    2008-06-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Mackies Limited, Mackies Limited Westertown, Rothienorman, Inverurie, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    Westertown, Rothienorman, Aberdeenshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2020-03-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ADVANCED OILFIELD COMPOSITES LIMITED - 2010-09-24
    Westertown, Rothienorman, Inverurie, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    601,966 GBP2023-12-31
    Person with significant control
    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
Ceased 1
  • ADVANCED OILFIELD COMPOSITES LIMITED - 2010-09-24
    Westertown, Rothienorman, Inverurie, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    601,966 GBP2023-12-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.