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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 5
  • 1
    Mitchell, John Michael
    Born in November 1953
    Individual (19 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
    Mr John Michael Mitchell
    Born in November 1953
    Individual (19 offsprings)
    Person with significant control
    2023-02-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mitchell, Amanda
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Rintoul, Clare
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Marlene
    Born in February 1955
    Individual (5 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
    Mitchell, Marlene
    Individual (5 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Secretary → CIF 0
    Mrs Marlene Mitchell
    Born in February 1955
    Individual (5 offsprings)
    Person with significant control
    2023-03-29 ~ 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
  • 5
    HM SECRETARIES LIMITED
    SC416621
    6 & 7 Queens Terrace, Aberdeen, Aberdeenshire
    Active Corporate (10 parents, 191 offsprings)
    Officer
    2023-02-20 ~ 2025-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MACJ INVESTMENTS LIMITED

Period: 2023-02-20 ~ now
Company number: SC759543
Registered name
MACJ INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Cash at bank and in hand
11 GBP2024-12-31
11 GBP2023-12-31
Net Current Assets/Liabilities
11 GBP2024-12-31
11 GBP2023-12-31
Total Assets Less Current Liabilities
2,000,011 GBP2024-12-31
2,000,011 GBP2023-12-31
Equity
Called up share capital
11 GBP2024-12-31
11 GBP2023-12-31
Other miscellaneous reserve
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Equity
2,000,011 GBP2024-12-31
2,000,011 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Equity
Called up share capital
11 GBP2024-12-31
11 GBP2023-12-31

Related profiles found in government register
  • MACJ INVESTMENTS LIMITED
    Info
    Registered number SC759543
    Links Place, Aberdeen, Aberdeenshire AB11 5DY
    PRIVATE LIMITED COMPANY incorporated on 2023-02-20 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • MACJ INVESTMENTS LIMITED
    S
    Registered number Sc759543
    6 & 7, Queens Terrace, Aberdeen, Scotland, AB10 1XL
    Private Limited Company in Scotland
    CIF 1
  • MACJ INVESTMENTS LIMITED
    S
    Registered number Sc759543
    Links Place, Aberdeen, Aberdeenshire, United Kingdom, AB11 5DY
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AFAB HOLDINGS LIMITED
    SC173934 SC477956... (more)
    . Links Place, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    REDD SCOTLAND LIMITED
    - now SC081672
    ABERDEEN FABRICATION LIMITED - 2023-05-26
    . Links Place, Aberdeen, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2025-05-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.