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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
Active 2
  • 1
    Mackie, Robert
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-10 ~ now
    OF - Director → CIF 0
    Mr Robert Mackie
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mackie, Carmela
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-10 ~ now
    OF - Director → CIF 0
    Mackie, Carmela
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-10 ~ now
    OF - Secretary → CIF 0
    Mrs Carmela Mackie
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-11-10 ~ 1997-11-10
    OF - Nominee Secretary → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-11-10 ~ 1997-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TWOBOYS PETERHEAD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
603,233 GBP2024-07-31
618,360 GBP2023-07-31
Fixed Assets - Investments
388,882 GBP2024-07-31
388,882 GBP2023-07-31
Fixed Assets
992,115 GBP2024-07-31
1,007,242 GBP2023-07-31
Creditors
Current
965 GBP2024-07-31
989 GBP2023-07-31
Net Current Assets/Liabilities
-965 GBP2024-07-31
-989 GBP2023-07-31
Total Assets Less Current Liabilities
991,150 GBP2024-07-31
1,006,253 GBP2023-07-31
Creditors
Non-current
703,725 GBP2024-07-31
710,818 GBP2023-07-31
Net Assets/Liabilities
287,425 GBP2024-07-31
295,435 GBP2023-07-31
Equity
Called up share capital
23,730 GBP2024-07-31
23,730 GBP2023-07-31
Share premium
231,291 GBP2024-07-31
231,291 GBP2023-07-31
Retained earnings (accumulated losses)
32,404 GBP2024-07-31
40,414 GBP2023-07-31
Equity
287,425 GBP2024-07-31
295,435 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
860,099 GBP2023-07-31
Furniture and fittings
70,356 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
930,455 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
226,612 GBP2024-07-31
226,612 GBP2023-07-31
Furniture and fittings
100,610 GBP2024-07-31
85,483 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
327,222 GBP2024-07-31
312,095 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,127 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,127 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
633,487 GBP2024-07-31
633,487 GBP2023-07-31
Furniture and fittings
-30,254 GBP2024-07-31
-15,127 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
388,882 GBP2023-07-31
Other Investments Other Than Loans
388,882 GBP2024-07-31
388,882 GBP2023-07-31
Accrued Liabilities
Current
940 GBP2024-07-31
940 GBP2023-07-31

Related profiles found in government register
  • TWOBOYS PETERHEAD LIMITED
    Info
    Registered number SC180460
    icon of addressThe Almanythie Hall, Grange Road, Peterhead, Aberdeenshire AB42 1WN
    Private Limited Company incorporated on 1997-11-10 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • TWOBOYS PETERHEAD LIMITED
    S
    Registered number missing
    icon of addressThe Almanythie Hall, Grange Road, Peterhead, Aberdeenshire, Scotland, AB42 1WN
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MONLIT LIMITED - 1986-08-25
    icon of addressThe Almanythie Hall, Grange Road, Peterhead
    Active Corporate (4 parents)
    Equity (Company account)
    556,967 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.