MACPHIE LIMITED - STONEHAVEN
Company Profile | Company Filings |
Overview
MACPHIE LIMITED is a Private Limited Company from STONEHAVEN SCOTLAND and has the status: Active.
MACPHIE LIMITED was incorporated 67 years ago on 09/10/1956 and has the registered number: SC031780. The accounts status is FULL and accounts are next due on 30/12/2024.
MACPHIE LIMITED was incorporated 67 years ago on 09/10/1956 and has the registered number: SC031780. The accounts status is FULL and accounts are next due on 30/12/2024.
MACPHIE LIMITED - STONEHAVEN
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
MAIN OFFICE
STONEHAVEN
AB39 3YG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MACPHIE OF GLENBERVIE LIMITED (until 10/04/2017)
MACPHIE OF GLENBERVIE LIMITED (until 10/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-11-01 | CURRENT | ||
MR DOUGLAS AITCHISON | Dec 1966 | British | Director | 2019-04-01 | CURRENT |
MR EDWARD ROBERT ALASTAIR WIDDOWSON | Jul 1985 | British | Director | 2022-04-01 | CURRENT |
MR MARK WILLIAM DUNCAN | Jun 1969 | British | Director | 2018-01-01 | CURRENT |
MR DONALD STEWART MACDONALD | Oct 1975 | British | Director | 2023-05-09 | CURRENT |
MR ALASTAIR CHARLES STEWART MACPHIE | Jun 1961 | British | Director | 1992-10-01 | CURRENT |
MR NORMAN GRAEME SCOTT SOUTAR | Jul 1960 | British | Director | 2022-11-01 | CURRENT |
MRS JANE CLAIRE STEWART | British | Director | 2022-04-01 | CURRENT | |
MR WARREN SYDNEY WELLS | Feb 1968 | British | Director | 2019-01-14 | CURRENT |
MRS FIONA SUSAN WIDDOWSON | Sep 1959 | British | Director | 2001-07-04 | CURRENT |
MR ANDREW WILLIAM STAPLEY | Apr 1967 | British | Director | 2018-10-08 | CURRENT |
JAMES CHARLES KELLAS | Nov 1949 | British | Director | 1993-10-29 UNTIL 2009-12-23 | RESIGNED |
MR RAYMOND ANGUS HOWITT | Apr 1959 | Scottish | Director | 1996-03-21 UNTIL 2015-04-30 | RESIGNED |
IAN MICHAEL HOLLAND | Nov 1949 | British | Director | 1996-06-26 UNTIL 2009-10-29 | RESIGNED |
WILLIAM FRASER HOGG | Oct 1956 | British | Director | 2004-03-01 UNTIL 2015-01-01 | RESIGNED |
LEONARD EDWIN WILLIAM HEATH | Mar 1927 | British | Director | RESIGNED | |
MR RAYMOND ANGUS HOWITT | Secretary | 2009-10-19 UNTIL 2015-07-20 | RESIGNED | ||
MR DOUGLAS GEORGE CRAWFORD | Secretary | 2015-07-20 UNTIL 2016-09-30 | RESIGNED | ||
RONNIE EDWARD LEGGETT | Feb 1962 | British | Secretary | 2004-03-01 UNTIL 2004-03-01 | RESIGNED |
CHARLES STEWART MACPHIE | Sep 1929 | British | Secretary | 1996-03-15 UNTIL 1996-06-26 | RESIGNED |
MALCOLM HAMISH MCGHIE | Mar 1944 | British | Secretary | RESIGNED | |
IAN MICHAEL HOLLAND | Nov 1949 | British | Secretary | 1996-06-26 UNTIL 2009-10-19 | RESIGNED |
WILLIAM FRASER HOGG | Oct 1956 | British | Secretary | 2004-03-01 UNTIL 2004-03-01 | RESIGNED |
DOUGLAS GEORGE CRAWFORD | Jul 1963 | British | Director | 2015-05-01 UNTIL 2016-09-30 | RESIGNED |
ELIZABETH MARGARET JILL MACPHIE | Apr 1935 | British | Director | 2001-07-04 UNTIL 2009-03-30 | RESIGNED |
NEIL MARCUS FRECKINGHAM | Mar 1969 | British | Director | 2009-04-27 UNTIL 2019-04-05 | RESIGNED |
MR PETER CHRISTOPHER EDWARD FARQUHAR | Aug 1959 | British | Director | 2013-10-24 UNTIL 2022-10-31 | RESIGNED |
MR TERRY GEORGE STANNARD | May 1950 | British | Director | 2007-04-26 UNTIL 2013-06-21 | RESIGNED |
STANLEY LANGHILL CONNET | British | Director | RESIGNED | ||
PHILIP MALCOLM BATTY | Nov 1958 | British | Director | 2008-05-12 UNTIL 2008-10-03 | RESIGNED |
JOHN MCINTYRE GILLESPIE | Oct 1941 | British | Director | RESIGNED | |
MRS SYLVIA HALKERSTON | Mar 1949 | British | Director | 2003-01-14 UNTIL 2012-03-31 | RESIGNED |
MAURICE CRICHTON | Jun 1928 | British | Director | RESIGNED | |
IAIN GORDON HARRISON | Aug 1968 | British | Director | 2017-06-02 UNTIL 2018-12-05 | RESIGNED |
MISS DIANE SUSAN WALKER | May 1972 | British | Director | 2013-10-24 UNTIL 2022-10-31 | RESIGNED |
MR ANDREW JOHN UNDERWOOD | Jun 1963 | British | Director | 2011-08-01 UNTIL 2018-12-31 | RESIGNED |
RONNIE EDWARD LEGGETT | Feb 1962 | British | Director | 2004-03-01 UNTIL 2011-04-15 | RESIGNED |
RAYMOND NEIL ROBERTSON | Nov 1948 | British | Director | 1993-10-29 UNTIL 2000-11-24 | RESIGNED |
MS SHAN ELIZABETH RICHARDS | Feb 1965 | British | Director | 2014-06-23 UNTIL 2015-08-17 | RESIGNED |
MALCOLM HAMISH MCGHIE | Mar 1944 | British | Director | RESIGNED | |
MR RICHARD EDWARD GRENVILLE COX | Oct 1963 | British | Director | 2016-05-01 UNTIL 2018-05-31 | RESIGNED |
CHARLES STEWART MACPHIE | Sep 1929 | British | Director | RESIGNED | |
MR SIMON AENEAS MACKINTOSH | Feb 1957 | British | Director | 1994-04-01 UNTIL 2009-04-01 | RESIGNED |
MICHAEL HANDLEY | Oct 1946 | British | Director | 2000-01-13 UNTIL 2007-03-31 | RESIGNED |
MR JULIAN NICHOLAS WILD | May 1953 | British | Director | 2007-04-26 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Fiona Susan Widdowson | 2016-04-06 - 2020-03-06 | 9/1959 | Stonehaven |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alastair Charles Stewart Macphie | 2016-04-06 | 6/1961 | Stonehaven |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |