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 9
  • 1
    Buchan, Ian
    Fisherman born in March 1957
    Individual (9 offsprings)
    Officer
    2002-05-01 ~ now
    OF - director → CIF 0
  • 2
    Simpson, Allan
    Fisherman born in July 1969
    Individual (6 offsprings)
    Officer
    2015-09-15 ~ now
    OF - director → CIF 0
  • 3
    Duthie, James
    Fisherman born in January 1961
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ now
    OF - director → CIF 0
  • 4
    Bellany, Stephen
    Fisherman born in December 1962
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ now
    OF - director → CIF 0
  • 5
    MACKINCO (THREE) LIMITED - 1995-06-22
    Fae-me-well House, Fae-me-well House Cothal, Fintray, Aberdeen, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    24,134,075 GBP2023-03-31
    Person with significant control
    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
  • 6
    14, Carden Place, Aberdeen, Scotland
    Corporate (8 parents, 72 offsprings)
    Net Assets/Liabilities (Company account)
    2,724,457 GBP2024-03-31
    Officer
    2020-12-12 ~ now
    OF - secretary → CIF 0
  • 7
    MACKINCO (ONE) LIMITED - 1995-06-12
    68, Allochy Road, Inverallochy, Fraserburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    33,465,565 GBP2023-03-31
    Person with significant control
    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
  • 8
    PETER & J.JOHNSTONE LIMITED
    Bridge Street, Bridge Street, Peterhead, Scotland
    Corporate (7 parents, 23 offsprings)
    Equity (Company account)
    29,639,529 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    1-2, Bon Accord Crescent, Aberdeen, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    22,373,511 GBP2023-03-25
    Person with significant control
    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
Ceased 3
  • 1
    Jones, Graham Edward
    Solicitor born in July 1965
    Individual (10 offsprings)
    Officer
    2001-12-12 ~ 2002-05-01
    OF - director → CIF 0
  • 2
    Simpson, Ernest
    Fisherman born in July 1947
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2015-09-15
    OF - director → CIF 0
  • 3
    14, Carden Place, Aberdeen, Scotland
    Corporate (30 offsprings)
    Officer
    2001-12-12 ~ 2020-12-12
    PE - secretary → CIF 0
parent relation
Company in focus

EIJ DEVELOPMENTS LIMITED

Previous name
MACKINCO (TWENTY TWO) LIMITED - 2002-05-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,572,895 GBP2023-12-31
2,033,046 GBP2022-12-31
Debtors
Current
526,964 GBP2023-12-31
467,666 GBP2022-12-31
Cash at bank and in hand
10,373 GBP2023-12-31
487,912 GBP2022-12-31
Creditors
Non-current
-738,400 GBP2023-12-31
-1,632,400 GBP2022-12-31
Net Assets/Liabilities
1,364,908 GBP2023-12-31
1,349,473 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,364,808 GBP2023-12-31
1,349,373 GBP2022-12-31
Equity
1,364,908 GBP2023-12-31
1,349,473 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
11,503,772 GBP2023-12-31
11,503,772 GBP2022-12-31
Intangible Assets - Gross Cost
11,503,772 GBP2023-12-31
11,503,772 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
9,930,877 GBP2023-12-31
9,470,726 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
460,151 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
1,572,895 GBP2023-12-31
2,033,046 GBP2022-12-31
Other Creditors
Current
3,309 GBP2023-12-31
2,499 GBP2022-12-31
Non-current
738,400 GBP2023-12-31
1,632,400 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31

  • EIJ DEVELOPMENTS LIMITED
    Info
    MACKINCO (TWENTY TWO) LIMITED - 2002-05-08
    Registered number SC226210
    14 Carden Place, Aberdeen AB10 1UR
    Private Limited Company incorporated on 2001-12-12 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.