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 6
  • 1
    Henderson, Allan Walker
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    2008-11-28 ~ now
    OF - director → CIF 0
  • 2
    Miller, Jillian Isobel
    Marketing born in July 1989
    Individual (1 offspring)
    Officer
    2018-11-13 ~ now
    OF - director → CIF 0
  • 3
    Aitken, Alan Peter
    Bar Manager born in September 1972
    Individual (3 offsprings)
    Officer
    2009-01-14 ~ now
    OF - director → CIF 0
  • 4
    Mcrae, Derren Kenneth
    Surveyor born in July 1979
    Individual (7 offsprings)
    Officer
    2008-12-23 ~ now
    OF - director → CIF 0
    Mr Derren Kenneth Mcrae
    Born in July 1979
    Individual (7 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
  • 5
    12-16, Albyn Place, Aberdeen, Scotland
    Corporate (15 parents, 70 offsprings)
    Officer
    2019-08-01 ~ now
    OF - secretary → CIF 0
  • 6
    12-16, Albyn Place, Aberdeen, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    254,735 GBP2023-12-31
    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
Ceased 1
parent relation
Company in focus

MCGINTY'S (ABERDEEN) LIMITED

Previous name
THE BASTILE LIMITED - 2009-01-22
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
2,053,581 GBP2023-12-31
2,142,478 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Total Inventories
113,015 GBP2023-12-31
97,171 GBP2022-12-31
Debtors
Current
417,491 GBP2023-12-31
385,066 GBP2022-12-31
Cash at bank and in hand
241,750 GBP2023-12-31
277,178 GBP2022-12-31
Net Assets/Liabilities
934,503 GBP2023-12-31
945,400 GBP2022-12-31
Equity
Called up share capital
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Share premium
4,020 GBP2023-12-31
4,020 GBP2022-12-31
Retained earnings (accumulated losses)
929,383 GBP2023-12-31
940,280 GBP2022-12-31
Equity
934,503 GBP2023-12-31
945,400 GBP2022-12-31
Average Number of Employees
512023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,510,492 GBP2023-12-31
2,504,600 GBP2022-12-31
Other
377,526 GBP2023-12-31
357,880 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,888,018 GBP2023-12-31
2,862,480 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
519,714 GBP2023-12-31
443,389 GBP2022-12-31
Other
314,723 GBP2023-12-31
276,613 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
834,437 GBP2023-12-31
720,002 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
76,325 GBP2023-01-01 ~ 2023-12-31
Other
38,110 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,435 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,990,778 GBP2023-12-31
2,061,211 GBP2022-12-31
Other
62,803 GBP2023-12-31
81,267 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-12-31
1 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
67,902 GBP2023-12-31
56,644 GBP2022-12-31
Other Debtors
Current
99,588 GBP2023-12-31
78,421 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
90,516 GBP2023-12-31
96,282 GBP2022-12-31
Trade Creditors/Trade Payables
Current
205,733 GBP2023-12-31
194,450 GBP2022-12-31
Corporation Tax Payable
Current
46,250 GBP2023-12-31
39,050 GBP2022-12-31
Other Creditors
Current
104,639 GBP2023-12-31
95,597 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,131,485 GBP2023-12-31
1,216,236 GBP2022-12-31
Other Creditors
Non-current
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 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
500 GBP2023-01-01 ~ 2023-12-31
500 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
500 GBP2023-01-01 ~ 2023-12-31
500 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MCGINTY'S (ABERDEEN) LIMITED
    Info
    THE BASTILE LIMITED - 2009-01-22
    Registered number SC351932
    12-16 Albyn Place, Aberdeen AB10 1PS
    Private Limited Company incorporated on 2008-11-28 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-28
    CIF 0
  • MCGINTY'S (ABERDEEN) LIMITED
    S
    Registered number Sc351932
    12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS
    Private Limited Company in Uk Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NO. 10 TAVERN LIMITED - 2017-04-11
    PACKVITAL LIMITED - 1992-12-04
    12-16 Albyn Place, Aberdeen
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    883,920 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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