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 5
  • 1
    Forman, David John
    Managing Director born in June 1960
    Individual (3 offsprings)
    Officer
    2009-09-08 ~ now
    OF - director → CIF 0
    David John Forman
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2021-03-01 ~ 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
  • 2
    Mckellar, Jane Nelly
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 3
    Forman, Natalie
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2009-09-08 ~ now
    OF - director → CIF 0
    Natalie Forman
    Born in November 1961
    Individual (3 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
  • 4
    Poots, Paula
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 5
    14, Carden Place, Aberdeen, Scotland
    Corporate (8 parents, 72 offsprings)
    Net Assets/Liabilities (Company account)
    2,724,457 GBP2024-03-31
    Officer
    2019-10-01 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    David John Forman
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jones, Graham Edward
    Solicitor born in July 1965
    Individual (10 offsprings)
    Officer
    2009-09-07 ~ 2009-09-08
    OF - director → CIF 0
  • 3
    Geary, Sarah
    Born in December 1975
    Individual
    Officer
    2009-10-01 ~ 2018-02-16
    OF - director → CIF 0
  • 4
    Forman, David Peter
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2020-02-24 ~ 2021-03-01
    OF - director → CIF 0
  • 5
    14, Carden Place, Aberdeen, United Kingdom
    Corporate (30 offsprings)
    Officer
    2009-09-07 ~ 2019-10-01
    PE - secretary → CIF 0
  • 6
    14, Carden Place, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,689 GBP2021-03-31
    Person with significant control
    2020-04-04 ~ 2021-03-01
    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
parent relation
Company in focus

ELLISHILL ENTERPRISES LIMITED

Previous name
MACKINCO (66) LIMITED - 2009-09-09
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Intangible Assets
83,854 GBP2023-09-30
Property, Plant & Equipment
280,580 GBP2024-09-30
344,579 GBP2023-09-30
Fixed Assets
280,580 GBP2024-09-30
428,433 GBP2023-09-30
Total Inventories
48,102 GBP2024-09-30
30,007 GBP2023-09-30
Debtors
31,428 GBP2024-09-30
30,884 GBP2023-09-30
Cash at bank and in hand
227,424 GBP2024-09-30
222,822 GBP2023-09-30
Current Assets
306,954 GBP2024-09-30
283,713 GBP2023-09-30
Creditors
-363,829 GBP2024-09-30
-448,741 GBP2023-09-30
Net Current Assets/Liabilities
-56,875 GBP2024-09-30
-165,028 GBP2023-09-30
Total Assets Less Current Liabilities
223,705 GBP2024-09-30
263,405 GBP2023-09-30
Net Assets/Liabilities
3,871 GBP2024-09-30
67,764 GBP2023-09-30
Equity
Called up share capital
95 GBP2024-09-30
100 GBP2023-09-30
Capital redemption reserve
5 GBP2024-09-30
Retained earnings (accumulated losses)
3,771 GBP2024-09-30
67,664 GBP2023-09-30
Average Number of Employees
582023-10-01 ~ 2024-09-30
762022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
674,000 GBP2024-09-30
799,000 GBP2023-09-30
Intangible assets - Disposals
Net goodwill
-125,000 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
674,000 GBP2024-09-30
715,146 GBP2023-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-41,146 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
83,854 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
297,096 GBP2024-09-30
393,601 GBP2023-09-30
Motor vehicles
207,940 GBP2024-09-30
217,768 GBP2023-09-30
Furniture and fittings
41,438 GBP2024-09-30
148,113 GBP2023-09-30
Computers
8,274 GBP2024-09-30
8,007 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
554,748 GBP2024-09-30
767,489 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-144,769 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-114,871 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-109,133 GBP2023-10-01 ~ 2024-09-30
Computers
-45 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-368,818 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
187,709 GBP2024-09-30
244,793 GBP2023-09-30
Motor vehicles
47,556 GBP2024-09-30
93,899 GBP2023-09-30
Furniture and fittings
34,085 GBP2024-09-30
80,224 GBP2023-09-30
Computers
4,818 GBP2024-09-30
3,994 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
274,168 GBP2024-09-30
422,910 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,152 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
21,943 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,633 GBP2023-10-01 ~ 2024-09-30
Computers
845 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,573 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-81,236 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-68,286 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-47,772 GBP2023-10-01 ~ 2024-09-30
Computers
-21 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-197,315 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
109,387 GBP2024-09-30
148,808 GBP2023-09-30
Motor vehicles
160,384 GBP2024-09-30
123,869 GBP2023-09-30
Furniture and fittings
7,353 GBP2024-09-30
67,889 GBP2023-09-30
Computers
3,456 GBP2024-09-30
4,013 GBP2023-09-30
Raw Materials
48,102 GBP2024-09-30
30,007 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,409 GBP2024-09-30
2,029 GBP2023-09-30
Prepayments/Accrued Income
Current
4,701 GBP2024-09-30
4,537 GBP2023-09-30
Other Debtors
Current
5,965 GBP2024-09-30
5,965 GBP2023-09-30
Amounts owed by directors
Current
18,353 GBP2024-09-30
18,353 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
41,783 GBP2024-09-30
98,049 GBP2023-09-30
Trade Creditors/Trade Payables
Current
85,725 GBP2024-09-30
144,271 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-09-30
40,000 GBP2023-09-30
Corporation Tax Payable
Current
50,112 GBP2024-09-30
10,822 GBP2023-09-30
Other Taxation & Social Security Payable
Current
9,985 GBP2024-09-30
11,949 GBP2023-09-30
Amount of value-added tax that is payable
Current
93,542 GBP2024-09-30
96,594 GBP2023-09-30
Other Creditors
Current
549 GBP2024-09-30
1,069 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,715 GBP2024-09-30
4,278 GBP2023-09-30
Creditors
Current
363,829 GBP2024-09-30
448,741 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
151,081 GBP2024-09-30
89,678 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
26,666 GBP2024-09-30
66,666 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
41,783 GBP2024-09-30
98,049 GBP2023-09-30
Between one and five year
151,081 GBP2024-09-30
89,678 GBP2023-09-30
Minimum gross finance lease payments owing
192,864 GBP2024-09-30
187,727 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
192,864 GBP2024-09-30
187,727 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
42,087 GBP2024-09-30
39,297 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
14,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,000 GBP2023-09-30
  • ELLISHILL ENTERPRISES LIMITED
    Info
    MACKINCO (66) LIMITED - 2009-09-09
    Registered number SC365192
    Zanres, 35 Queen Street, Peterhead, Aberdeenshire AB42 1TP
    Private Limited Company incorporated on 2009-09-07 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.