ML

MCGINTY'S (ABERDEEN) LIMITED

Active

Company number SC351932

Aberdeen · Incorporated 28 November 2008

12-16 Albyn Place, Aberdeen, AB10 1PS

Last updated on 23 March 2026

Public houses and bars · SIC 56302


Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 January 2015

Company history

Previous company names

THE BASTILE LIMITED · 28 November 2008 – 22 January 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Derren Mcrae
Born July 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Fittie Loon Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

4 funding rounds
5 January 2015
Shares allotted · 0 shares allotted
4 December 2013
Shares allotted · 0 shares allotted
28 February 2012
Shares allotted · 0 shares allotted
19 July 2011
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Capital Return Purchase Own Shares
Capital
16 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2025 View
Change Person Director Company With Change Date
Officers
24 December 2025 View
Change Person Director Company With Change Date
Officers
24 December 2025 View
Capital Cancellation Shares
Capital
12 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
6 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
2 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Change Person Director Company With Change Date
Officers
7 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Capital Allotment Shares
Capital
17 February 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Capital Allotment Shares
Capital
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Legacy
Mortgage
1 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Capital Allotment Shares
Capital
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Capital Allotment Shares
Capital
8 August 2011 View
Statement Of Companys Objects
Change Of Constitution
8 August 2011 View
Resolution
Resolution
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Legacy
Accounts
2 March 2009 View
Memorandum Articles
Incorporation
24 February 2009 View
Legacy
Mortgage
18 February 2009 View
Legacy
Mortgage
31 January 2009 View
Legacy
Officers
23 January 2009 View
Certificate Change Of Name Company
Change Of Name
21 January 2009 View
Legacy
Capital
30 December 2008 View
Legacy
Officers
30 December 2008 View
Incorporation Company
Incorporation
28 November 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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