Anirac Limited


Founded in 2005, Anirac, classified under reg no. SC280789 is an active company. Currently registered at 14 Carden Place AB10 1UR, the company has been in the business for 19 years. Its financial year was closed on December 25 and its latest financial statement was filed on 31st December 2021. Since 13th June 2005 Anirac Limited is no longer carrying the name Mackinco (47).

The firm has 4 directors, namely Simon W., Derek W. and Alexander W. and others. Of them, Derek W., Alexander W., Garry W. have been with the company the longest, being appointed on 30 April 2005 and Simon W. has been with the company for the least time - from 5 July 2023. As of 9 May 2024, there were 2 ex directors - Lorna W., Graham J. and others listed below. There were no ex secretaries.

Anirac Limited Address / Contact

Office Address 14 Carden Place
Office Address2 Aberdeen
Town
Post code AB10 1UR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC280789
Date of Incorporation Mon, 28th Feb 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 25th December
Company age 19 years old
Account next due date Mon, 25th Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Simon W.

Position: Director

Appointed: 05 July 2023

Mackinnons Solicitors Llp

Position: Corporate Secretary

Appointed: 01 March 2021

Derek W.

Position: Director

Appointed: 30 April 2005

Alexander W.

Position: Director

Appointed: 30 April 2005

Garry W.

Position: Director

Appointed: 30 April 2005

Lorna W.

Position: Director

Appointed: 30 April 2005

Resigned: 03 October 2020

Graham J.

Position: Director

Appointed: 28 February 2005

Resigned: 30 April 2005

Mackinnons

Position: Corporate Secretary

Appointed: 28 February 2005

Resigned: 01 March 2021

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Alexander W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Alexander W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mackinco (47) June 13, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand141 55176 07574 45766 30489 019
Current Assets172 384111 19374 45778 89989 019
Debtors30 83335 118 12 595 
Net Assets Liabilities1 442 6641 654 6901 626 6351 724 4531 673 876
Other Debtors30 833  12 595 
Other
Accrued Liabilities Deferred Income  4 2904 319 
Amounts Owed To Directors  1 6831 237 
Average Number Employees During Period  433
Cash On Hand  74 45766 304 
Corporation Tax Payable159 292158 50686 40681 773 
Creditors162 442169 26292 37987 329134 078
Investments  1 653 5041 746 203 
Investments Fixed Assets1 445 7321 717 3361 653 5041 746 2031 830 245
Net Current Assets Liabilities9 942-58 069-17 922-8 430-45 059
Nominal Value Allotted Share Capital  100100 
Number Shares Issued Fully Paid   100 
Other Creditors3 15010 7565 9735 5567 762
Other Investments Other Than Loans 1 717 3361 653 5041 746 2031 830 245
Other Provisions Balance Sheet Subtotal  8 94713 320 
Other Remaining Investments  1 653 5041 746 203 
Par Value Share   1 
Provisions For Liabilities Balance Sheet Subtotal13 0104 5778 94713 320111 310
Total Assets Less Current Liabilities1 455 6741 659 2671 635 5821 737 7731 785 186
Trade Debtors Trade Receivables 35 118   
Other Taxation Social Security Payable   81 773126 316

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 20th, December 2023
Free Download (7 pages)

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