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Macphie Limited Main office Glenbervie, Stonehaven, AB39 3YG

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MACPHIE LIMITED is an active Private Limited Company, registered at Companies House under the number SC031780. MACPHIE LIMITED was incorporated on 9 October 1956 with a registered office address based in Stonehaven. MACPHIE LIMITED has been operating for 68 year(s) and 8 month(s). According to the latest confirmation statement submitted on 24 November 2024, there is currently 21 active director(s) and activities related to the SIC Code 10890 - Manufacture of other food products n.e.c..

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Name Change

Macphie Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 24 November 2024 (6 months ago)

Next confirmation dated 24 November 2025

Due by 8 December 2025 (6 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Full

Next accounts dated 31 March 2025

Due by 30 December 2025

Company No.

SC031780

Private Limited Company with Share Capital

Incorporation

9 October 1956

Incorporated 68 year(s) and 8 month(s) ago

Size

---

Classification Change

10890 - Manufacture of other food products n.e.c.

Update Address

Registered Address

Main Office Glenbervie
Stonehaven
AB39 3YG

Country of Origin

United Kingdom

Update Active Officers (16)

ACTIVE

Mr Mark William Duncan
Appointed on: 01 /01 /2018 - Technical Director British

ACTIVE

Mr Alastair Charles Stewart Macphie
Appointed on: 01 /10 /1992 - Managing Director British

ACTIVE

Ms Diane Susan Walker
Appointed on: 24 /10 /2013 - Non Executive Director British

ACTIVE

Mrs Fiona Susan Widdowson
Appointed on: 04 /07 /2001 - Travel Agent British

ACTIVE

Mr Warren Sydney Wells
Appointed on: 14 /01 /2019 - Commercial Director British

ACTIVE

Mr Andrew William Stapley
Appointed on: 08 /10 /2018 - Chief Executive Officer British

ACTIVE

Mr Douglas Aitchison
Appointed on: 01 /04 /2019 - Chartered Accountant British

ACTIVE

Mrs Fiona Susan Widdowson
Appointed on: 04 /07 /2001 - Travel Agent British

ACTIVE

Mrs Fiona Susan Widdowson
Appointed on: 04 /07 /2001 - Director British

ACTIVE

Mr Peter Christopher Edward Farquhar
Appointed on: 24 /10 /2013 - Non Executive Director British

ACTIVE

Miss Diane Susan Walker
Appointed on: 24 /10 /2013 - Non Executive Director British

ACTIVE

Mr Mark William Duncan
Appointed on: 01 /01 /2018 - Technical Director British

ACTIVE

Ms Jane Claire Stewart
Appointed on: 01 /04 /2022 - Chartered Accountant British

ACTIVE

Mr Edward Robert Alastair Widdowson
Appointed on: 01 /04 /2022 - Company Site Director British

ACTIVE

Mr Norman Graeme Scott Soutar
Appointed on: 01 /11 /2022 - Director British

ACTIVE

Mr Donald Stewart Macdonald
Appointed on: 09 /05 /2023 - Director British

File for this company

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Financials

Year Ended

Mar 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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