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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, William George
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ now
    OF - Director → CIF 0
    Mr William George Mackie
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Mackie, Mary
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-19 ~ now
    OF - Director → CIF 0
    Mackie, Mary
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2008-03-01 ~ 2009-02-19
    PE - Nominee Director → CIF 0
  • 2
    icon of addressInvestment House, 6, Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2008-03-01 ~ 2009-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

W & W MACKIE LIMITED

Previous name
BREEZELIGHT LIMITED - 2009-02-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
48,533 GBP2024-03-31
74,533 GBP2022-12-31
Property, Plant & Equipment
3,752,480 GBP2024-03-31
2,819,011 GBP2022-12-31
Total Inventories
41,050 GBP2024-03-31
113,820 GBP2022-12-31
Debtors
Current
2,243,002 GBP2024-03-31
1,603,813 GBP2022-12-31
Cash at bank and in hand
115,932 GBP2024-03-31
62,820 GBP2022-12-31
Net Assets/Liabilities
1,407,883 GBP2024-03-31
506,894 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,407,783 GBP2024-03-31
506,794 GBP2022-12-31
Equity
1,407,883 GBP2024-03-31
506,894 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2024-03-31
Average Number of Employees
242023-01-01 ~ 2024-03-31
232022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
104,000 GBP2024-03-31
104,000 GBP2022-12-31
Intangible Assets - Gross Cost
104,000 GBP2024-03-31
104,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
55,467 GBP2024-03-31
29,467 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
55,467 GBP2024-03-31
29,467 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
26,000 GBP2023-01-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
26,000 GBP2023-01-01 ~ 2024-03-31
Intangible Assets
Goodwill
48,533 GBP2024-03-31
74,533 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,151,148 GBP2024-03-31
4,909,165 GBP2022-12-31
Vehicles
142,211 GBP2024-03-31
130,672 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,293,359 GBP2024-03-31
5,039,837 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-859,298 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-859,298 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,475,961 GBP2024-03-31
2,172,314 GBP2022-12-31
Vehicles
64,918 GBP2024-03-31
48,512 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,540,879 GBP2024-03-31
2,220,826 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
886,808 GBP2023-01-01 ~ 2024-03-31
Vehicles
16,406 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
903,214 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-583,161 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-583,161 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,675,187 GBP2024-03-31
2,736,851 GBP2022-12-31
Vehicles
77,293 GBP2024-03-31
82,160 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,694,986 GBP2024-03-31
1,037,119 GBP2022-12-31
Other Debtors
Current
456,410 GBP2024-03-31
566,694 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
484,330 GBP2024-03-31
564,616 GBP2022-12-31
Trade Creditors/Trade Payables
Current
841,669 GBP2024-03-31
766,358 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
693,261 GBP2024-03-31
621,929 GBP2022-12-31
Other Creditors
Current
171,989 GBP2024-03-31
826,858 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
21,591 GBP2024-03-31
71,846 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,795,668 GBP2024-03-31
1,005,817 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2024-03-31
100 GBP2022-01-01 ~ 2022-12-31
  • W & W MACKIE LIMITED
    Info
    BREEZELIGHT LIMITED - 2009-02-27
    Registered number SC338729
    icon of addressWhiteside, Tullynessle, Alford, Aberdeenshire AB33 8DE
    Private Limited Company incorporated on 2008-03-01 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.