Mackie's Limited

Company Name	Mackie's Limited
Company Status	Active
Company Number	SC030096
Category	Private Limited Company
Incorporation Date	31 May 1954(69 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1552	Manufacture of ice cream
SIC 10520	Manufacture of ice cream

Directors

Director Name	Mr Maitland Mackie
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 September 1995(41 years, 4 months after company formation)
Appointment Duration	28 years, 7 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Westertown Rothienorman Aberdeenshire AB51 8US Scotland

Director Name	Kirstin Isobel McNutt
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 September 1995(41 years, 4 months after company formation)
Appointment Duration	28 years, 7 months
Role	Development
Country of Residence	United Kingdom
Correspondence Address	Westertown Rothienorman Aberdeenshire AB51 8US Scotland

Director Name	Karin Aslaug Hayhow
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 February 1998(43 years, 9 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westertown Rothienorman Aberdeenshire AB51 8US Scotland

Director Name	Stuart David Common
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(68 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Westertown Rothienorman Aberdeenshire AB51 8US Scotland

Secretary Name	Burnett & Reid Llp (Corporation)
Status	Current
Appointed	01 October 2012(58 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Brian Sidney Pack
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1989(34 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 October 1990)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Kartonhall Daviot Inverurie Aberdeenshire AB51 0JH Scotland

Director Name	Mr Maitland Mackie Cbe Lld
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1989(34 years, 7 months after company formation)
Appointment Duration	25 years, 5 months (resigned 31 May 2014)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Westertown Rothienorman Aberdeenshire AB51 8US Scotland

Director Name	Halldis Aslaug Mackie
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 October 1990(36 years, 5 months after company formation)
Appointment Duration	23 years, 3 months (resigned 08 February 2014)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Westertown Rothienorman Aberdeenshire AB51 8US Scotland

Director Name	Gavin Thomas Dick
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(41 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 February 2004)
Role	Farms Manager
Correspondence Address	Newton Of Saphock Oldmeldrum Inverurie Aberdeenshire AB51 0EL Scotland

Director Name	Mr Denis John Emslie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(41 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 28 June 2012)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Barleywood Eastertown Rothienorman Inverurie Aberdeenshire AB51 0HB Scotland

Director Name	Carron Taylor
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(41 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 November 2000)
Role	Personnel And Administration
Correspondence Address	Berge Tack Cross Of Jackston Inverurie Aberdeenshire AB51 8UQ Scotland

Director Name	Mr Gerald Victor Stephens
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2010(56 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 16 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westertown Rothienorman Aberdeenshire AB51 8US Scotland

Secretary Name	RAE C Barton Solicitor (Corporation)
Status	Resigned
Appointed	05 January 1989(34 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 March 1995)
Correspondence Address	The Hall Charlestown Road Aboyne Aberdeenshire AB34 5EJ Scotland

Secretary Name	Burnett & Reid (Corporation)
Status	Resigned
Appointed	15 March 1995(40 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 September 2012)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Contact

Website	mackies.co.uk
Email address	[email protected]
Telephone	01467 671466
Telephone region	Inverurie

Location

Registered Address	Westertown Rothienorman Aberdeenshire AB51 8US Scotland
Constituency	Gordon
Ward	Mid Formartine
Address Matches	8 other UK companies use this postal address

Shareholders

64.7k at £1	Karin Aslaug Hayhow 24.67% Ordinary
64.7k at £1	Kirstin Isobel Mcnutt 24.67% Ordinary
64.7k at £1	Maitland Mackie Jnr 24.67% Ordinary
34.1k at £1	Executors Of Halldis Aslaug Mackie 13.00% Ordinary
34.1k at £1	Executors Of Maitland Mackie 13.00% Ordinary

Financials

Year	2014
Turnover	£11,147,549
Gross Profit	£4,326,667
Net Worth	£9,124,338
Cash	£319,493
Current Liabilities	£2,035,843

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Charges

1 March 2017	Delivered on: 8 March 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subjects forming part and portion of (I) the farm and lands of westertown, rothienorman, inverurie, (ii) the farm and lands of eastertown, rothienorman, inverurie, (iii) the farm and lands of ardevin, st katherines, inverurie, and (v) the farm and lands of backhill of johnston, st katherines, inverurie. For more details please refer to the instrument. Outstanding
20 May 2015	Delivered on: 2 June 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Part and portion of 1) the farm and lands of westertown, wothienorman, inverurie, 2) the farm and lands of eastertown, old meldrum, inverurie, 3) the farm and lands of ardevin, st katherines, inverurie 4) the farm and lands of corehill, st katherines, inverurie and 5) the farm and lands of backhill of jackston, st katherines, inverurie. Please refer to instrument for more details. Outstanding
15 June 2007	Delivered on: 21 June 2007 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 wind turbine sites on hill of eastertown, westertown, rothienorman, inverurie ABN92367. Outstanding
22 November 2000	Delivered on: 6 December 2000 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Jackstown farm, rothienorman, by inverurie, aberdeenshire. Outstanding
22 August 1988	Delivered on: 31 August 1988 Persons entitled: Tsb Bank Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
30 March 1972	Delivered on: 19 April 1972 Satisfied on: 30 January 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

8 March 2017	Registration of charge SC0300960006, created on 1 March 2017 (7 pages)
3 March 2017	Full accounts made up to 31 May 2016 (36 pages)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (10 pages)
3 March 2016	Full accounts made up to 31 May 2015 (26 pages)
1 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 262,288 (7 pages)
2 June 2015	Registration of charge SC0300960005, created on 20 May 2015 (8 pages)
25 February 2015	Full accounts made up to 31 May 2014 (29 pages)
4 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 262,288 (7 pages)
4 February 2015	Register inspection address has been changed from C/O Burnett & Reid 15 Golden Square Aberdeen AB10 1WF Scotland to Burnett & Reid Llp 15 Golden Square Aberdeen AB10 1WF (1 page)
4 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 262,288 (7 pages)
3 February 2015	Termination of appointment of Halldis Aslaug Mackie as a director on 8 February 2014 (1 page)
3 February 2015	Termination of appointment of Maitland Mackie Cbe Lld as a director on 31 May 2014 (1 page)
3 February 2015	Termination of appointment of Halldis Aslaug Mackie as a director on 8 February 2014 (1 page)
25 February 2014	Full accounts made up to 31 May 2013 (28 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 262,288 (8 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 262,288 (8 pages)
25 February 2013	Full accounts made up to 31 May 2012 (28 pages)
29 January 2013	Appointment of Burnett & Reid Llp as a secretary (2 pages)
29 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (8 pages)
29 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (8 pages)
29 January 2013	Termination of appointment of Burnett & Reid as a secretary (1 page)
14 November 2012	Termination of appointment of Denis Emslie as a director (1 page)
27 February 2012	Full accounts made up to 31 May 2011 (24 pages)
17 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (9 pages)
17 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (9 pages)
18 May 2011	Appointment of Mr Gerald Victor Stephens as a director (2 pages)
19 April 2011	Annual return made up to 5 January 2011 with a full list of shareholders (8 pages)
19 April 2011	Director's details changed for Denis John Emslie on 1 October 2009 (3 pages)
19 April 2011	Annual return made up to 5 January 2011 with a full list of shareholders (8 pages)
19 April 2011	Director's details changed for Denis John Emslie on 1 October 2009 (3 pages)
16 February 2011	Full accounts made up to 31 May 2010 (25 pages)
19 February 2010	Director's details changed for Karin Aslaug Hayhow on 2 February 2010 (2 pages)
19 February 2010	Secretary's details changed for Burnett & Reid on 2 February 2010 (2 pages)
19 February 2010	Director's details changed for Denis John Emslie on 2 February 2010 (2 pages)
19 February 2010	Director's details changed for Denis John Emslie on 2 February 2010 (2 pages)
19 February 2010	Director's details changed for Maitland Mackie, Junior on 2 February 2010 (2 pages)
19 February 2010	Director's details changed for Kirstin Isobel Mcnutt on 2 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Maitland Mackie on 2 February 2010 (2 pages)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Director's details changed for Halldis Aslaug Mackie on 2 February 2010 (2 pages)
19 February 2010	Director's details changed for Halldis Aslaug Mackie on 2 February 2010 (2 pages)
19 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (9 pages)
19 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (9 pages)
19 February 2010	Director's details changed for Mr Maitland Mackie on 2 February 2010 (2 pages)
19 February 2010	Director's details changed for Kirstin Isobel Mcnutt on 2 February 2010 (2 pages)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Director's details changed for Maitland Mackie, Junior on 2 February 2010 (2 pages)
19 February 2010	Secretary's details changed for Burnett & Reid on 2 February 2010 (2 pages)
19 February 2010	Director's details changed for Karin Aslaug Hayhow on 2 February 2010 (2 pages)
18 February 2010	Full accounts made up to 31 May 2009 (24 pages)
9 April 2009	Accounts for a medium company made up to 31 May 2008 (24 pages)
25 February 2009	Return made up to 05/01/09; full list of members (6 pages)
10 April 2008	Return made up to 05/01/08; full list of members (6 pages)
9 February 2008	Accounts for a medium company made up to 31 May 2007 (23 pages)
21 June 2007	Partic of mort/charge * (3 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
26 March 2007	Accounts for a medium company made up to 31 May 2006 (25 pages)
8 March 2007	Return made up to 05/01/07; full list of members (11 pages)
3 March 2006	Return made up to 05/01/06; full list of members (11 pages)
17 February 2006	Accounts for a medium company made up to 31 May 2005 (24 pages)
18 February 2005	Accounts for a medium company made up to 31 May 2004 (23 pages)
3 February 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
31 March 2004	Accounts for a medium company made up to 31 May 2003 (22 pages)
21 January 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 March 2003	Accounts for a medium company made up to 31 May 2002 (19 pages)
12 February 2003	Ad 24/01/03--------- Â£ si 12287@1=12287 Â£ ic 250001/262288 (3 pages)
8 January 2003	Return made up to 05/01/03; full list of members (11 pages)
28 March 2002	Accounts for a medium company made up to 31 May 2001 (17 pages)
16 January 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 March 2001	Accounts for a medium company made up to 31 May 2000 (17 pages)
9 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 December 2000	Partic of mort/charge * (5 pages)
28 November 2000	Director resigned (1 page)
16 June 2000	Accounts for a medium company made up to 31 May 1999 (18 pages)
3 February 2000	Return made up to 05/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
13 May 1999	Accounts for a medium company made up to 31 May 1998 (18 pages)
3 February 1999	Return made up to 05/01/99; full list of members (11 pages)
27 January 1999	Director's particulars changed (1 page)
3 April 1998	Accounts for a medium company made up to 31 May 1997 (17 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
15 January 1998	Return made up to 05/01/98; full list of members (9 pages)
8 July 1997	Ad 01/07/97--------- Â£ si 1@1=1 Â£ ic 250000/250001 (2 pages)
20 May 1997	Accounts for a small company made up to 31 May 1996 (10 pages)
18 February 1997	Return made up to 05/01/97; full list of members (9 pages)
30 January 1997	Dec mort/charge * (5 pages)
23 July 1996	Ad 31/05/96--------- Â£ si 130000@1=130000 Â£ ic 120000/250000 (2 pages)
27 June 1996	Return made up to 05/01/96; full list of members (9 pages)
27 June 1996	Return made up to 05/01/95; full list of members (6 pages)
25 June 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
19 December 1995	Ad 30/05/95--------- Â£ si 80000@1=80000 Â£ ic 40000/120000 (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
22 September 1995	Memorandum and Articles of Association (26 pages)
30 August 1995	Company name changed mackies aberdeen dairy company l imited\certificate issued on 31/08/95 (4 pages)
31 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 July 1995	Memorandum and Articles of Association (6 pages)
2 June 1995	Memorandum and Articles of Association (26 pages)
2 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 May 1995	Memorandum and Articles of Association (12 pages)
18 May 1995	Â£ nc 40000/10000000 28/04/95 (1 page)
18 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 April 1995	Memorandum and Articles of Association (12 pages)
23 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)

Mackie's Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland