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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 6
  • 1
    Miller, Jillian Isobel
    Marketing born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Allan Walker
    Company Director born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcrae, Derren Kenneth
    Surveyor born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ now
    OF - Director → CIF 0
    Mr Derren Kenneth Mcrae
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Widerlechner, Martin
    Marketing Manager born in April 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address12-16, Albyn Place, Aberdeen, Scotland
    Active Corporate (15 parents, 70 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address12-16, Albyn Place, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    283,087 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 2
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
1,954,248 GBP2024-12-31
2,053,581 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Total Inventories
103,917 GBP2024-12-31
113,015 GBP2023-12-31
Debtors
Current
545,947 GBP2024-12-31
417,491 GBP2023-12-31
Cash at bank and in hand
263,173 GBP2024-12-31
241,750 GBP2023-12-31
Net Assets/Liabilities
968,365 GBP2024-12-31
934,503 GBP2023-12-31
Equity
Called up share capital
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Share premium
4,020 GBP2024-12-31
4,020 GBP2023-12-31
Retained earnings (accumulated losses)
963,245 GBP2024-12-31
929,383 GBP2023-12-31
Equity
968,365 GBP2024-12-31
934,503 GBP2023-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,516,133 GBP2024-12-31
2,510,492 GBP2023-12-31
Other
376,902 GBP2024-12-31
377,526 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,893,035 GBP2024-12-31
2,888,018 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-10,118 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-10,118 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
594,890 GBP2024-12-31
519,714 GBP2023-12-31
Other
343,897 GBP2024-12-31
314,723 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
938,787 GBP2024-12-31
834,437 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
75,176 GBP2024-01-01 ~ 2024-12-31
Other
36,167 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,343 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-6,993 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,993 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-12-31
1 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
33,198 GBP2024-12-31
67,902 GBP2023-12-31
Other Debtors
Current
162,748 GBP2024-12-31
99,588 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
90,516 GBP2023-12-31
Trade Creditors/Trade Payables
Current
199,513 GBP2024-12-31
205,733 GBP2023-12-31
Corporation Tax Payable
Current
53,117 GBP2024-12-31
46,250 GBP2023-12-31
Other Creditors
Current
87,489 GBP2024-12-31
104,639 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,076,342 GBP2024-12-31
1,131,485 GBP2023-12-31
Other Creditors
Non-current
300,000 GBP2024-12-31
200,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
500 GBP2024-01-01 ~ 2024-12-31
500 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
500 GBP2024-01-01 ~ 2024-12-31
500 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MCGINTY'S (ABERDEEN) LIMITED
    Info
    THE BASTILE LIMITED - 2009-01-22
    Registered number SC351932
    icon of address12-16 Albyn Place, Aberdeen AB10 1PS
    Private Limited Company incorporated on 2008-11-28 (16 years 11 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
    icon of address12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS
    Private Limited Company in Uk Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PACKVITAL LIMITED - 1992-12-04
    NO. 10 TAVERN LIMITED - 2017-04-11
    icon of address12-16 Albyn Place, Aberdeen
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -473,473 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.