The Governance RegisterEdition 2026 · Compiled 12th July 2026

Mcginty's (Aberdeen) Limited

Company SC351932 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
11y median 12.6y
average tenure
17.6y
longest tenure
3
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Hospitality 5Retail and trade 3Business services 2Finance 1Property 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC351932
StatusActive
TypePrivate Limited Company
Incorporated28/11/2008
Address12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

56302 - Public houses and bars

Ownership - persons with significant control (2)

  • Mr Derren Mcrae British
    ownership of shares 25-50% voting rights 25-50%
  • Fittie Loon Limited
    ownership of shares 25-50% voting rights 25-50%

Officers (7)

  • Widerlechner, Martin Director · appointed 2025
  • Raeburn Christie Clark & Wallace LLP Corporate-secretary · appointed 2019
  • Miller, Jillian Isobel Stevenson Director · appointed 2018
  • Mcrae, Derren Director · appointed 2008
  • Henderson, Allan Walker Director · appointed 2008
  • Aitken, Alan Peter Former Director · appointed 2009 · resigned 2025
  • Messrs Raeburn Christie Clark & Wallace Former Corporate-secretary · appointed 2008 · resigned 2019

Directors and officers on the Companies House record, current and former.

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