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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Forman, David Peter
    Director born in July 1983
    Individual (4 offsprings)
    Officer
    2020-02-24 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Poots, Paula
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Forman, David John
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
    David John Forman
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    2021-03-01 ~ 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
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jones, Graham Edward
    Solicitor born in July 1965
    Individual (66 offsprings)
    Officer
    2009-09-07 ~ 2009-09-08
    OF - Director → CIF 0
  • 5
    Forman, Natalie
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
    Natalie Forman
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    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
  • 6
    Geary, Sarah
    Born in December 1975
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 7
    Wallis, Jane Nelly
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Tait, George
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 9
    MONTECARMELO LIMITED
    SC654298
    14, Carden Place, Aberdeen, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    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
  • 10
    MACKINNONS SOLICITORS LLP
    SO306789
    14, Carden Place, Aberdeen, Scotland
    Active Corporate (10 parents, 96 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 11
    MACKINNONS LIMITED 06835775
    14, Carden Place, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents, 191 offsprings)
    Officer
    2009-09-07 ~ 2019-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ELLISHILL ENTERPRISES LIMITED

Period: 2009-09-09 ~ now
Company number: SC365192
Registered names
ELLISHILL ENTERPRISES LIMITED - now
MACKINCO (66) LIMITED - 2009-09-09 SC356712... (more)
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Property, Plant & Equipment
234,626 GBP2025-09-30
280,580 GBP2024-09-30
Fixed Assets
234,626 GBP2025-09-30
280,580 GBP2024-09-30
Total Inventories
28,101 GBP2025-09-30
48,102 GBP2024-09-30
Debtors
29,845 GBP2025-09-30
31,428 GBP2024-09-30
Cash at bank and in hand
120,705 GBP2025-09-30
227,424 GBP2024-09-30
Current Assets
178,651 GBP2025-09-30
306,954 GBP2024-09-30
Creditors
-289,963 GBP2025-09-30
-363,829 GBP2024-09-30
Net Current Assets/Liabilities
-111,312 GBP2025-09-30
-56,875 GBP2024-09-30
Total Assets Less Current Liabilities
123,314 GBP2025-09-30
223,705 GBP2024-09-30
Net Assets/Liabilities
-56,683 GBP2025-09-30
3,871 GBP2024-09-30
Equity
Called up share capital
95 GBP2025-09-30
95 GBP2024-09-30
Capital redemption reserve
5 GBP2025-09-30
5 GBP2024-09-30
Retained earnings (accumulated losses)
-56,783 GBP2025-09-30
3,771 GBP2024-09-30
Average Number of Employees
622024-10-01 ~ 2025-09-30
582023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
674,000 GBP2025-09-30
674,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
674,000 GBP2025-09-30
674,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
316,688 GBP2025-09-30
297,096 GBP2024-09-30
Motor vehicles
207,940 GBP2025-09-30
207,940 GBP2024-09-30
Furniture and fittings
41,521 GBP2025-09-30
41,438 GBP2024-09-30
Computers
8,383 GBP2025-09-30
8,274 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
574,532 GBP2025-09-30
554,748 GBP2024-09-30
Property, Plant & Equipment - Disposals
Computers
-160 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-160 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
211,219 GBP2025-09-30
187,709 GBP2024-09-30
Motor vehicles
87,652 GBP2025-09-30
47,556 GBP2024-09-30
Furniture and fittings
35,558 GBP2025-09-30
34,085 GBP2024-09-30
Computers
5,477 GBP2025-09-30
4,818 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,906 GBP2025-09-30
274,168 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,510 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
40,096 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
1,473 GBP2024-10-01 ~ 2025-09-30
Computers
693 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,772 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-34 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
105,469 GBP2025-09-30
109,387 GBP2024-09-30
Motor vehicles
120,288 GBP2025-09-30
160,384 GBP2024-09-30
Furniture and fittings
5,963 GBP2025-09-30
7,353 GBP2024-09-30
Computers
2,906 GBP2025-09-30
3,456 GBP2024-09-30
Raw Materials
28,101 GBP2025-09-30
48,102 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
2,153 GBP2025-09-30
2,409 GBP2024-09-30
Prepayments/Accrued Income
Current
3,374 GBP2025-09-30
4,701 GBP2024-09-30
Other Debtors
Current
5,965 GBP2025-09-30
5,965 GBP2024-09-30
Amounts owed by directors
Current
18,353 GBP2025-09-30
18,353 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
37,364 GBP2025-09-30
41,783 GBP2024-09-30
Trade Creditors/Trade Payables
Current
91,911 GBP2025-09-30
85,725 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-09-30
Corporation Tax Payable
Current
23,322 GBP2025-09-30
50,112 GBP2024-09-30
Other Taxation & Social Security Payable
Current
13,275 GBP2025-09-30
9,985 GBP2024-09-30
Amount of value-added tax that is payable
Current
93,647 GBP2025-09-30
93,542 GBP2024-09-30
Other Creditors
Current
27,963 GBP2025-09-30
549 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
2,481 GBP2025-09-30
2,715 GBP2024-09-30
Creditors
Current
289,963 GBP2025-09-30
363,829 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
118,137 GBP2025-09-30
151,081 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
26,666 GBP2025-09-30
26,666 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
37,364 GBP2025-09-30
41,783 GBP2024-09-30
Between one and five year
118,137 GBP2025-09-30
151,081 GBP2024-09-30
Minimum gross finance lease payments owing
155,501 GBP2025-09-30
192,864 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
155,501 GBP2025-09-30
192,864 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
35,194 GBP2025-09-30
42,087 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,074 GBP2025-09-30
17,073 GBP2024-09-30
Between one and five year
123,819 GBP2025-09-30
140,893 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
140,893 GBP2025-09-30
157,966 GBP2024-09-30
  • 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 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.