1
16 Regent Quay, AberdeenCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1998-04-07 ~ 1998-08-21IIF 17 - director → ME
2
2 Shore Street, Cairnbulg, Fraserburgh, Aberdeenshire, ScotlandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,658 GBP2015-07-31
Officer
1999-07-23 ~ 1999-07-24IIF 15 - director → ME
3
MACKINCO (64) LIMITED - 2009-06-05
14 Carden Place, AberdeenDissolved corporate (3 parents)
Officer
2009-04-16 ~ 2009-04-17IIF 42 - director → ME
4
16 Abbey Street, Elgin, Moray, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
141,523 GBP2024-05-31
Officer
2014-12-30 ~ 2014-12-30IIF 29 - director → ME
5
MACKINCO (62) LIMITED - 2009-05-05
Heritage House, 141 Shore Street, Fraserburgh, AberdeenshireDissolved corporate (3 parents)
Officer
2009-03-17 ~ 2009-06-17IIF 40 - director → ME
6
Unit 6 Toll Clock Shopping Centre, 26 North Road, Lerwick, Shetland, ScotlandCorporate (3 parents)
Equity (Company account)
1,430,154 GBP2024-06-30
Officer
2006-06-07 ~ 2006-06-07IIF 2 - nominee-director → ME
7
C-NET SERVICES LIMITED - 2002-05-03
COMMUNICATIONS AND NETWORKS LIMITED - 1999-08-12
56 Palmerston Place, EdinburghDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,018,591 GBP2015-12-31
Officer
1999-07-29 ~ 1999-08-12IIF 13 - director → ME
8
14 Carden Place, AberdeenDissolved corporate (3 parents)
Officer
2007-11-02 ~ 2007-11-02IIF 39 - director → ME
9
MACKINCO (63) LIMITED - 2009-04-16
Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
51,609 GBP2015-12-31
Officer
2009-03-17 ~ 2009-04-22IIF 34 - director → ME
10
MACKINCO (61) LIMITED - 2009-04-08
14 Carden Place, Aberdeen, GrampianCorporate (3 parents)
Equity (Company account)
858,013 GBP2023-10-31
Officer
2008-10-30 ~ 2008-10-31IIF 45 - director → ME
11
Ness Horizons Centre Kintail House, Beechwood Business Park, InvernessDissolved corporate (1 parent)
Officer
2002-07-17 ~ 2002-07-17IIF 36 - director → ME
12
C/o Peter & J Johnstone Limited, Bridge Street, Peterhead, AberdeenshireDissolved corporate (2 parents)
Officer
1998-12-16 ~ 1998-12-17IIF 12 - director → ME
13
C/o Peter & J Johnston Limited 1-3, Dalrymple Street, Fraserburgh, Aberdeenshire, ScotlandCorporate (2 parents)
Equity (Company account)
256,845 GBP2023-09-30
Officer
1997-03-21 ~ 1997-03-22IIF 16 - director → ME
14
Bishop's Court, 29 Albyn Place, AberdeenDissolved corporate (2 parents)
Officer
2005-08-03 ~ 2005-08-08IIF 1 - nominee-director → ME
15
MACKINCO (EIGHTEEN) LIMITED - 2000-08-31
Caledonian Exchange, 19a Canning Street, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2000-03-20 ~ 2000-03-21IIF 5 - director → ME
16
MACKINCO (ONE) LIMITED - 1995-06-12
1 Centenary Crescent, Cairnbulg, Fraserburgh, Aberdeenshire, ScotlandCorporate (3 parents, 3 offsprings)
Equity (Company account)
33,465,565 GBP2023-03-31
Officer
1995-03-28 ~ 1995-04-01IIF 6 - director → ME
17
Hallan, Westray, Orkney, Isle Of OrkneyDissolved corporate (2 parents)
Equity (Company account)
-33,943 GBP2019-03-31
Officer
2000-03-31 ~ 2000-03-31IIF 8 - director → ME
18
14 Carden Place, AberdeenCorporate (2 parents, 1 offspring)
Equity (Company account)
3,798,318 GBP2023-03-31
Officer
2013-03-28 ~ 2013-03-28IIF 21 - director → ME
19
Unit 4-6 Fife Food & Business Centre, Faraday Road, Glenrothes, ScotlandDissolved corporate (4 parents)
Equity (Company account)
-109,955 GBP2020-03-31
Officer
2002-01-08 ~ 2002-01-09IIF 43 - director → ME
20
14 Carden Place, AberdeenDissolved corporate (2 parents)
Officer
2011-12-14 ~ 2011-12-31IIF 27 - director → ME
21
14 Carden Place, AberdeenCorporate (8 parents, 1 offspring)
Equity (Company account)
0 GBP2023-07-31
Officer
1999-08-12 ~ 2016-09-30IIF 35 - director → ME
22
26-30 Marine Place, Buckie, ScotlandCorporate (2 parents)
Equity (Company account)
13,910 GBP2023-11-30
Officer
2003-02-04 ~ 2003-02-04IIF 37 - director → ME
23
14 Carden Place, Aberdeen, ScotlandCorporate (9 parents)
Equity (Company account)
7 GBP2023-07-31
Officer
2016-07-11 ~ 2018-04-06IIF 20 - director → ME
Person with significant control
2016-07-11 ~ 2018-04-06IIF 47 - Ownership of shares – 75% or more → OE
24
MACKINCO (57) LIMITED - 2006-12-11
Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (2 parents)
Officer
2006-11-29 ~ 2007-01-10IIF 4 - nominee-director → ME
25
South Boulevard, Hessle Road, HullCorporate (3 parents)
Officer
2013-12-03 ~ 2014-01-10IIF 31 - director → ME
26
LINKS CREWING SERVICES LIMITED - 2009-06-23
NOMIS MARINE LIMITED - 2006-09-14
4th Floor, Regent Centre, Regent Road, AberdeenCorporate (3 parents)
Officer
1999-05-25 ~ 1999-05-26IIF 9 - director → ME
27
PAUL LAWRIE GOLF CENTRE LIMITED - 2018-05-09
ASPIRE-TO-GOLF LIMITED - 2012-06-28
ASPIRE-2-GOLF LIMITED - 2002-05-07
MACKINCO (TWENTY-FIVE) LIMITED - 2002-04-05
The Capitol, 431 Union Street, Aberdeen, United KingdomDissolved corporate (4 parents)
Officer
2002-03-25 ~ 2002-03-26IIF 44 - director → ME
28
PIRIE AND HUNTER LIMITED - 2012-09-14
12 College Bounds, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2012-07-24 ~ 2012-09-28IIF 32 - director → ME
29
4 High Street, Edzell, Brechin, AngusDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
25,762 GBP2016-10-31
Officer
2012-10-17 ~ 2012-10-17IIF 24 - director → ME
30
House Of Schivas, Ythanbank, Ellon, United KingdomCorporate (3 parents)
Equity (Company account)
5,866,581 GBP2024-03-31
Officer
1991-11-29 ~ 2023-09-13IIF 26 - director → ME
31
SEACROFT MARINE LIMITED - 2006-09-22
MACKINCO (44) LIMITED - 2004-10-20
Round House Pocra Quay, Footdee, AberdeenCorporate (4 parents)
Officer
2004-09-06 ~ 2004-10-05IIF 3 - nominee-director → ME
32
The Exchange 1 Eighthfloor, 62 Market Street, Aberdeen, ScotlandCorporate (7 parents)
Equity (Company account)
90,526 GBP2019-12-31
Officer
2013-04-10 ~ 2013-04-10IIF 25 - director → ME
33
The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, ScotlandCorporate (7 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
18,188,502 GBP2019-12-31
Officer
2013-04-11 ~ 2013-04-11IIF 30 - director → ME
34
The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, ScotlandCorporate (7 parents)
Equity (Company account)
27,110,982 GBP2019-12-31
Officer
2013-04-10 ~ 2013-04-10IIF 33 - director → ME
35
MACKINCO (THREE) LIMITED - 1995-06-22
Fae-me-well House Cothal, Fintray, Aberdeen, ScotlandCorporate (6 parents, 2 offsprings)
Equity (Company account)
24,134,075 GBP2023-03-31
Officer
1995-03-28 ~ 1995-04-01IIF 14 - director → ME
36
C/o Groundwater Lift Trucks Limited, Spurryhillock Industrial Estate, StonehavenCorporate (3 parents)
Equity (Company account)
89,621 GBP2023-06-30
Officer
2012-06-18 ~ 2012-06-25IIF 22 - director → ME
37
MACKINCO (TWELVE) LIMITED - 1998-11-06
Viewfield High, Robbies Road, Fraserburgh, AberdeenshireDissolved corporate (1 parent)
Officer
1998-10-28 ~ 1998-11-06IIF 10 - director → ME
38
Gadie House, Leslie, Insch, AberdeenshireCorporate (2 parents, 2 offsprings)
Officer
2007-05-16 ~ 2007-05-16IIF 41 - director → ME
39
ABERDEEN WHITE FISH TRADING COMPANY LIMITED - 2003-12-01
MACKINCO (TWENTY-SEVEN) LIMITED - 2003-02-07
13 Coldstone Avenue, Kingswells, AberdeenDissolved corporate (3 parents)
Officer
2002-12-16 ~ 2002-12-16IIF 38 - director → ME
40
Dalvorar 18 Grant Street, Whitehills, Banff, BanffshireCorporate (3 parents)
Equity (Company account)
5,574,997 GBP2023-12-31
Officer
1999-12-20 ~ 1999-12-21IIF 11 - director → ME
41
MACKINCO (FOUR) LIMITED - 1997-07-21
14 Carden Place, Aberdeen, ScotlandCorporate (5 parents, 1 offspring)
Equity (Company account)
30,476,619 GBP2023-12-31
Officer
1995-04-11 ~ 1996-03-01IIF 7 - director → ME