ML
MCGINTY'S (ABERDEEN) LIMITED
ActiveCompany 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
6 April 2016
Funding
4 funding rounds5 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
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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