logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Malcolm, Fraser Wilson
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2003-09-11 ~ now
    OF - Director → CIF 0
    Mr Fraser Wilson Malcolm
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Malcolm, Susan Donna
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
    Malcolm, Susan
    Individual (2 offsprings)
    Officer
    2005-10-26 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Donna Malcolm
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mceleney, Michael Anthony
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2003-09-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Stewart, James
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2018-07-27
    OF - Director → CIF 0
    Mr James Stewart
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    Mackie, Michael
    Director born in March 1949
    Individual (15 offsprings)
    Officer
    2003-09-11 ~ 2005-08-31
    OF - Director → CIF 0
    Mackie, Michael
    Director
    Individual (15 offsprings)
    Officer
    2003-09-11 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 6
    Stewart, Deirdre Fraser
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    2015-09-23 ~ 2018-07-27
    OF - Director → CIF 0
    Mrs Deirdre Fraser Stewart
    Born in September 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    2003-09-11 ~ 2003-09-11
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    2003-09-11 ~ 2003-09-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JAMES MACKIE (DUNDEE) LIMITED

Period: 2003-09-11 ~ now
Company number: SC255780
Registered name
JAMES MACKIE (DUNDEE) LIMITED - now
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Average Number of Employees
62024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment
297,663 GBP2025-01-31
301,979 GBP2024-01-31
Fixed Assets
297,663 GBP2025-01-31
301,979 GBP2024-01-31
Debtors
Current
17,460 GBP2025-01-31
238,501 GBP2024-01-31
Cash at bank and in hand
331,146 GBP2025-01-31
183,651 GBP2024-01-31
Current Assets
348,606 GBP2025-01-31
422,152 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-119,016 GBP2025-01-31
-239,234 GBP2024-01-31
Net Current Assets/Liabilities
229,590 GBP2025-01-31
182,918 GBP2024-01-31
Total Assets Less Current Liabilities
527,253 GBP2025-01-31
484,897 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-72,285 GBP2025-01-31
Net Assets/Liabilities
419,811 GBP2025-01-31
372,700 GBP2024-01-31
Equity
Called up share capital
500 GBP2025-01-31
500 GBP2024-01-31
Capital redemption reserve
500 GBP2025-01-31
500 GBP2024-01-31
Retained earnings (accumulated losses)
418,811 GBP2025-01-31
371,700 GBP2024-01-31
Equity
419,811 GBP2025-01-31
372,700 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Buildings
158,405 GBP2025-01-31
158,405 GBP2024-01-31
Plant and equipment
5,092 GBP2025-01-31
1,634 GBP2024-01-31
Motor vehicles
215,405 GBP2025-01-31
189,689 GBP2024-01-31
Furniture and fittings
1,853 GBP2025-01-31
1,853 GBP2024-01-31
Computers
60,033 GBP2025-01-31
55,916 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
440,788 GBP2025-01-31
407,497 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-31,284 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-31,284 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
607 GBP2024-01-31
Motor vehicles
68,460 GBP2024-01-31
Furniture and fittings
1,691 GBP2024-01-31
Computers
34,760 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
105,518 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
560 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings, Owned/Freehold
24 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
55,693 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-18,086 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,086 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,167 GBP2025-01-31
Motor vehicles
91,632 GBP2025-01-31
Furniture and fittings
1,715 GBP2025-01-31
Computers
48,611 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,125 GBP2025-01-31
Property, Plant & Equipment
Buildings
158,405 GBP2025-01-31
158,405 GBP2024-01-31
Plant and equipment
3,925 GBP2025-01-31
1,027 GBP2024-01-31
Motor vehicles
123,773 GBP2025-01-31
121,229 GBP2024-01-31
Furniture and fittings
138 GBP2025-01-31
162 GBP2024-01-31
Computers
11,422 GBP2025-01-31
21,156 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
12,386 GBP2025-01-31
174,390 GBP2024-01-31
Other Debtors
Current
4,000 GBP2025-01-31
62,101 GBP2024-01-31
Prepayments/Accrued Income
Current
1,074 GBP2025-01-31
2,010 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,582 GBP2025-01-31
137,076 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
29,745 GBP2025-01-31
22,700 GBP2024-01-31
Other Creditors
Current
76,401 GBP2025-01-31
73,877 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
11,288 GBP2025-01-31
5,581 GBP2024-01-31
Creditors
Current
119,016 GBP2025-01-31
239,234 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
72,285 GBP2025-01-31
73,416 GBP2024-01-31
Other Creditors
Non-current
3,938 GBP2024-01-31
Creditors
Non-current
72,285 GBP2025-01-31
77,354 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-01-31
400 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1.002024-02-01 ~ 2025-01-31
Related profiles found in government register
  • JAMES MACKIE (DUNDEE) LIMITED
    Info
    Registered number SC255780
    1 Hillpark Road, Wormit, Fife DD6 8PR
    PRIVATE LIMITED COMPANY incorporated on 2003-09-11 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • JAMES MACKIE (DUNDEE) LIMITED
    S
    Registered number Sc255780
    Sc255780, 1 Hillpark Road, Wormit, Newport-on-tay, Scotland, DD6 8PR
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE FIFIE (NEWPORT ON TAY) LIMITED
    - now SC243477
    THE SILVERY TAY (NEWPORT ON TAY) LIMITED - 2020-02-18
    1 Hillpark Road 1 Hillpark Road, Wormit, Newport-on-tay, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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