Mackie's Limited

ActiveSC030096 Private limited company
Incorporated
31 May 1954 (72 years)
Previously known as
Mackies Aberdeen Dairy Company Limited (until 31 August 1995)
Industry
Manufacture of ice cream (10520)
Accounts type
Full
Region
Scotland
Address
Westertown
Rothienorman
Aberdeenshire
AB51 8US

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Common, Stuart David
Director · Appointed 16 January 2023
British
Born April 1986 (40)
Burnett & Reid LLP
Corporate Secretary · Appointed 1 October 2012
Director · Appointed 21 February 1998
British
Born October 1964 (62)
Director · Appointed 29 September 1995
British
Born June 1966 (60)
Director · Appointed 29 September 1995
British
Born March 1969 (57)
Officer history (9 former)
16 January 2023
Appointed Common, Stuart David as Director
16 September 2022
Resigned Stephens, Gerald Victor as Director
31 May 2014
Resigned Mackie Cbe Lld, Maitland as Director
8 February 2014
Resigned Mackie, Halldis Aslaug as Director
1 October 2012
Appointed Burnett & Reid LLP as Corporate Secretary
30 September 2012
Resigned Burnett & Reid as Corporate Secretary
28 June 2012
Resigned Emslie, Denis John as Director
6 November 2010
Appointed Stephens, Gerald Victor as Director
1 February 2004
Resigned Dick, Gavin Thomas as Director
20 November 2000
Resigned Taylor, Carron as Director
21 February 1998
Appointed Hayhow, Karin Aslaug as Director
29 September 1995
Appointed Dick, Gavin Thomas as Director
29 September 1995
Appointed Emslie, Denis John as Director
29 September 1995
Appointed Taylor, Carron as Director
29 September 1995
Appointed Mcnutt, Kirstin Isobel as Director
29 September 1995
Appointed Mackie, Maitland as Director
15 March 1995
Appointed Burnett & Reid as Corporate Secretary
15 March 1995
Resigned Rae C Barton Solicitor as Corporate Secretary
26 October 1990
Appointed Mackie, Halldis Aslaug as Director
26 October 1990
Resigned Pack, Brian Sidney as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc826064
Former controllers (5)
21 October 2024
Ceased Maitland Mackie — Has significant influence or control
21 October 2024
Ceased Kirstin Isabel Mcnutt — Has significant influence or control
21 October 2024
Ceased Karin Aslaug Hayhow — Has significant influence or control
16 September 2022
Ceased Gerald Victor Stephens — Has significant influence or control
5 April 2017
Ceased Executors of the Late Maitland Mackie — Owns 25–50% of shares (as a trust)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mackie's Limited This company Owns 75–100% of shares
Mackie's Renewables Limited Owns 75–100% of shares
Macwind Limited Owns 25–50% of shares
Burnside Wind Limited Owns 75–100% of shares
Hill of Burns LLP Holds 25–50% of voting rights
Teuchan Wind Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£23,562,307
Cash
£2,624,038
Profit Before Tax
£2,305,059
Debt Ratio
23%
Current Ratio
2.8x
Return on Equity
8%

Trend

Net Assets
£0 £20.0M £40.0M 2021 2024 2025 £21,630,298 £25,828,896 £23,562,307
Balance sheet detail
202520242021
Fixed Assets£18,065,182£17,950,585£17,530,286
Current Assets£12,415,482£14,671,536
Debtors£6,736,637£6,006,949£4,849,140
Cash£2,624,038£1,688,202£1,354,330
Creditors (< 1 year)£4,499,974£4,256,716£2,699,881
Creditors (> 1 year)£851,270£1,039,287£1,796,360
Net Current Assets£7,915,508£10,414,820
Net Assets£23,562,307£25,828,896£21,630,298
Shareholder Funds£23,562,307£25,828,896£21,630,298

Turnover£18,514,500
Cost of Sales£13,651,758£8,974,913
Gross Profit£9,539,587
Admin Expenses£6,457,724£5,929,994£5,257,453
Staff Costs£4,305,383£3,998,257
Operating Profit£3,882,158
Profit Before Tax£2,305,059£2,240,335£4,123,245
Tax£513,614£345,612£1,071,999
Profit for Period£1,791,445£1,894,723£3,051,246

What Mackie's say about themselves

“Makers of real dairy ice cream since 1986. Explore our traditional and indulgent ice cream flavours, chocolate, crisps and a whole lot more!”

— from mackies.co.uk

Filings 166

DateDescriptionMade Up ToPagesPDF
3 November 2026Satisfaction of a charge in full
22 April 2026Registration of a charge6
27 February 2026Full accounts31 May 2025
4 February 2026Secretary's details changed1
4 February 2026Confirmation statement with updates5 January 20264
Show all 166 filings

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