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
    Malcolm, Fraser Wilson
    Director 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 - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Malcolm, Susan Donna
    Director 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 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mackie, Michael
    Director born in March 1949
    Individual (7 offsprings)
    Officer
    2003-09-11 ~ 2005-08-31
    OF - director → CIF 0
    Mackie, Michael
    Director
    Individual (7 offsprings)
    Officer
    2003-09-11 ~ 2005-08-31
    OF - secretary → CIF 0
  • 2
    Mceleney, Michael Anthony
    Director born in May 1961
    Individual
    Officer
    2003-09-11 ~ 2005-08-31
    OF - director → CIF 0
  • 3
    Stewart, James
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2018-07-27
    OF - director → CIF 0
    Mr James Stewart
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Stewart, Deirdre Fraser
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2018-07-27
    OF - director → CIF 0
    Mrs Deirdre Fraser Stewart
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-09-11 ~ 2003-09-11
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2003-09-11 ~ 2003-09-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

JAMES MACKIE (DUNDEE) LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
301,979 GBP2024-01-31
112,537 GBP2023-01-31
Debtors
238,501 GBP2024-01-31
31,782 GBP2023-01-31
Cash at bank and in hand
183,651 GBP2024-01-31
219,825 GBP2023-01-31
Current Assets
422,152 GBP2024-01-31
251,607 GBP2023-01-31
Creditors
Current
239,234 GBP2024-01-31
95,262 GBP2023-01-31
Net Current Assets/Liabilities
182,918 GBP2024-01-31
156,345 GBP2023-01-31
Total Assets Less Current Liabilities
484,897 GBP2024-01-31
268,882 GBP2023-01-31
Net Assets/Liabilities
372,700 GBP2024-01-31
237,533 GBP2023-01-31
Equity
Called up share capital
500 GBP2024-01-31
500 GBP2023-01-31
Capital redemption reserve
500 GBP2024-01-31
500 GBP2023-01-31
Retained earnings (accumulated losses)
371,700 GBP2024-01-31
236,533 GBP2023-01-31
Equity
372,700 GBP2024-01-31
237,533 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
158,405 GBP2024-01-31
1,200 GBP2023-01-31
Plant and equipment
1,634 GBP2024-01-31
394 GBP2023-01-31
Furniture and fittings
1,853 GBP2024-01-31
1,637 GBP2023-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-6,252 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
607 GBP2024-01-31
198 GBP2023-01-31
Furniture and fittings
1,691 GBP2024-01-31
1,637 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
409 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
54 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
158,405 GBP2024-01-31
1,200 GBP2023-01-31
Plant and equipment
1,027 GBP2024-01-31
196 GBP2023-01-31
Furniture and fittings
162 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
189,689 GBP2024-01-31
128,237 GBP2023-01-31
Computers
55,916 GBP2024-01-31
50,367 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
407,497 GBP2024-01-31
181,835 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-40,364 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-46,616 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
68,460 GBP2024-01-31
45,709 GBP2023-01-31
Computers
34,760 GBP2024-01-31
21,754 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,518 GBP2024-01-31
69,298 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
40,410 GBP2023-02-01 ~ 2024-01-31
Computers
13,006 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,879 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,659 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,659 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
121,229 GBP2024-01-31
82,528 GBP2023-01-31
Computers
21,156 GBP2024-01-31
28,613 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
29,853 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
89,560 GBP2024-01-31
17,597 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
158,894 GBP2024-01-31
21,508 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
79,607 GBP2024-01-31
10,274 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
238,501 GBP2024-01-31
31,782 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
22,700 GBP2024-01-31
5,875 GBP2023-01-31
Trade Creditors/Trade Payables
Current
137,076 GBP2024-01-31
21,403 GBP2023-01-31
Other Taxation & Social Security Payable
Current
68,755 GBP2024-01-31
56,063 GBP2023-01-31
Other Creditors
Current
10,703 GBP2024-01-31
11,921 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
73,416 GBP2024-01-31
4,160 GBP2023-01-31
Other Creditors
Non-current
3,938 GBP2024-01-31
7,875 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
73,416 GBP2024-01-31
4,160 GBP2023-01-31
hire purchase agreements
96,116 GBP2024-01-31
10,035 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-01-31
Class 3 ordinary share
100 shares2024-01-31
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 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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
Active 1
  • THE SILVERY TAY (NEWPORT ON TAY) LIMITED - 2020-02-18
    1 Hillpark Road 1 Hillpark Road, Wormit, Newport-on-tay, Scotland
    Corporate (4 parents)
    Equity (Company account)
    42,288 GBP2024-03-31
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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