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
    Corporate (6 parents, 112 offsprings)
    Officer
    2012-10-01 ~ now
    OF - secretary → CIF 0
  • 6
    Westertown, Rothienorman, Aberdeenshire, Scotland
    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
-13,723,913 GBP2022-06-01 ~ 2023-05-31
-10,485,232 GBP2021-06-01 ~ 2022-05-31
Distribution Costs
-1,278,562 GBP2022-06-01 ~ 2023-05-31
-1,026,082 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-5,177,103 GBP2022-06-01 ~ 2023-05-31
-5,287,804 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
111,575 GBP2022-06-01 ~ 2023-05-31
208,465 GBP2021-06-01 ~ 2022-05-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-06-01 ~ 2023-05-31
-4,990 GBP2021-06-01 ~ 2022-05-31
4,990 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
1,344,026 GBP2022-06-01 ~ 2023-05-31
1,700,263 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
1,134,907 GBP2022-06-01 ~ 2023-05-31
1,390,968 GBP2021-06-01 ~ 2022-05-31
Investment Property
1,666,143 GBP2023-05-31
1,666,143 GBP2022-05-31
Fixed Assets - Investments
98,576 GBP2023-05-31
242,961 GBP2022-05-31
Fixed Assets
17,810,929 GBP2023-05-31
18,047,724 GBP2022-05-31
Debtors
6,035,987 GBP2023-05-31
4,996,165 GBP2022-05-31
Current assets - Investments
2,654,948 GBP2023-05-31
1,683,405 GBP2022-05-31
Cash at bank and in hand
1,013,109 GBP2023-05-31
1,072,496 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-3,015,757 GBP2023-05-31
-2,457,896 GBP2022-05-31
Total Assets Less Current Liabilities
26,799,367 GBP2023-05-31
25,905,310 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-1,151,575 GBP2023-05-31
-1,441,452 GBP2022-05-31
Net Assets/Liabilities
24,084,173 GBP2023-05-31
23,009,266 GBP2022-05-31
Equity
Called up share capital
262,288 GBP2023-05-31
262,288 GBP2022-05-31
262,288 GBP2021-05-31
Share premium
3,869,252 GBP2023-05-31
3,869,252 GBP2022-05-31
3,869,252 GBP2021-05-31
Capital redemption reserve
315,065 GBP2023-05-31
315,065 GBP2022-05-31
315,065 GBP2021-05-31
Retained earnings (accumulated losses)
19,637,568 GBP2023-05-31
18,562,661 GBP2022-05-31
17,183,693 GBP2021-05-31
Equity
24,084,173 GBP2023-05-31
23,009,266 GBP2022-05-31
21,630,298 GBP2021-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,134,907 GBP2022-06-01 ~ 2023-05-31
1,390,968 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-12,000 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-60,000 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
26,900 GBP2022-06-01 ~ 2023-05-31
23,500 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
1002022-06-01 ~ 2023-05-31
952021-06-01 ~ 2022-05-31
Wages/Salaries
4,566,072 GBP2022-06-01 ~ 2023-05-31
3,833,010 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
156,796 GBP2022-06-01 ~ 2023-05-31
161,761 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
5,010,327 GBP2022-06-01 ~ 2023-05-31
4,263,888 GBP2021-06-01 ~ 2022-05-31
Director Remuneration
349,115 GBP2022-06-01 ~ 2023-05-31
375,856 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
108,715 GBP2022-06-01 ~ 2023-05-31
202,790 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
15,226,153 GBP2023-05-31
15,297,748 GBP2022-05-31
Plant and equipment
11,935,070 GBP2023-05-31
13,101,517 GBP2022-05-31
Motor vehicles
342,304 GBP2023-05-31
224,043 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,912,465 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-87,161 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-2,170,974 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
5,955,610 GBP2023-05-31
5,731,986 GBP2022-05-31
Plant and equipment
6,197,575 GBP2023-05-31
7,482,588 GBP2022-05-31
Motor vehicles
84,105 GBP2023-05-31
109,216 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,237,290 GBP2023-05-31
13,323,790 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
354,134 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
574,606 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
39,895 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
968,635 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,859,619 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-65,006 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,055,135 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,270,543 GBP2023-05-31
9,565,762 GBP2022-05-31
Plant and equipment
5,737,495 GBP2023-05-31
5,618,929 GBP2022-05-31
Motor vehicles
258,199 GBP2023-05-31
114,827 GBP2022-05-31
Investment Property - Fair Value Model
1,666,143 GBP2022-05-31
Amounts invested in assets
Non-current
98,576 GBP2023-05-31
242,961 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
4,802,230 GBP2023-05-31
4,294,012 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
234,907 GBP2023-05-31
417,115 GBP2022-05-31
Other Debtors
Current
578,878 GBP2023-05-31
252,319 GBP2022-05-31
Prepayments/Accrued Income
Current
419,972 GBP2023-05-31
32,719 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
6,035,987 GBP2023-05-31
4,996,165 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
31,062 GBP2023-05-31
33,530 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,743,155 GBP2023-05-31
1,558,104 GBP2022-05-31
Corporation Tax Payable
Current
117,716 GBP2023-05-31
0 GBP2022-05-31
Other Taxation & Social Security Payable
Current
477,544 GBP2023-05-31
382,282 GBP2022-05-31
Other Creditors
Current
32,055 GBP2023-05-31
109,708 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
614,225 GBP2023-05-31
374,272 GBP2022-05-31
Creditors
Current
3,015,757 GBP2023-05-31
2,457,896 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-05-31
31,062 GBP2022-05-31
Creditors
Non-current
1,151,575 GBP2023-05-31
1,441,452 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
31,062 GBP2023-05-31
33,530 GBP2022-05-31
Minimum gross finance lease payments owing
31,062 GBP2023-05-31
64,592 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,332 GBP2023-05-31
69,770 GBP2022-05-31
Between two and five year
248,846 GBP2023-05-31
207,019 GBP2022-05-31
More than five year
269,583 GBP2023-05-31
276,026 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
605,761 GBP2023-05-31
552,815 GBP2022-05-31
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). 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
    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
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    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
    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
    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.