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Macphie Limited STONEHAVEN

Macphie started in year 1956 as Private Limited Company with registration number SC031780. The Macphie company has been functioning successfully for sixty eight years now and its status is active. The firm's office is based in Stonehaven at Main Office. Postal code: AB39 3YG. Since Mon, 10th Apr 2017 Macphie Limited is no longer carrying the name Macphie Of Glenbervie.

The firm has 10 directors, namely Donald M., Norman S. and Edward W. and others. Of them, Alastair M. has been with the company the longest, being appointed on 1 October 1992 and Donald M. has been with the company for the least time - from 9 May 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Macphie Limited Address / Contact

Office Address Main Office
Office Address2 Glenbervie
Town Stonehaven
Post code AB39 3YG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC031780
Date of Incorporation Tue, 9th Oct 1956
Industry Manufacture of other food products n.e.c.
End of financial Year 30th March
Company age 68 years old
Account next due date Sat, 30th Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Turcan Connell Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2023

Donald M.

Position: Director

Appointed: 09 May 2023

Norman S.

Position: Director

Appointed: 01 November 2022

Edward W.

Position: Director

Appointed: 01 April 2022

Jane S.

Position: Director

Appointed: 01 April 2022

Douglas A.

Position: Director

Appointed: 01 April 2019

Warren W.

Position: Director

Appointed: 14 January 2019

Andrew S.

Position: Director

Appointed: 08 October 2018

Mark D.

Position: Director

Appointed: 01 January 2018

Fiona W.

Position: Director

Appointed: 04 July 2001

Alastair M.

Position: Director

Appointed: 01 October 1992

Iain H.

Position: Director

Appointed: 02 June 2017

Resigned: 05 December 2018

Richard C.

Position: Director

Appointed: 01 May 2016

Resigned: 31 May 2018

Douglas C.

Position: Secretary

Appointed: 20 July 2015

Resigned: 30 September 2016

Douglas C.

Position: Director

Appointed: 01 May 2015

Resigned: 30 September 2016

Shan R.

Position: Director

Appointed: 23 June 2014

Resigned: 17 August 2015

Peter F.

Position: Director

Appointed: 24 October 2013

Resigned: 31 October 2022

Diane W.

Position: Director

Appointed: 24 October 2013

Resigned: 31 October 2022

Andrew U.

Position: Director

Appointed: 01 August 2011

Resigned: 31 December 2018

Raymond H.

Position: Secretary

Appointed: 19 October 2009

Resigned: 20 July 2015

Neil F.

Position: Director

Appointed: 27 April 2009

Resigned: 05 April 2019

Philip B.

Position: Director

Appointed: 12 May 2008

Resigned: 03 October 2008

Julian W.

Position: Director

Appointed: 26 April 2007

Resigned: 31 March 2014

Terry S.

Position: Director

Appointed: 26 April 2007

Resigned: 21 June 2013

Ronnie L.

Position: Director

Appointed: 01 March 2004

Resigned: 15 April 2011

Ronnie L.

Position: Secretary

Appointed: 01 March 2004

Resigned: 01 March 2004

William H.

Position: Director

Appointed: 01 March 2004

Resigned: 01 January 2015

William H.

Position: Secretary

Appointed: 01 March 2004

Resigned: 01 March 2004

Sylvia H.

Position: Director

Appointed: 14 January 2003

Resigned: 31 March 2012

Elizabeth M.

Position: Director

Appointed: 04 July 2001

Resigned: 30 March 2009

Michael H.

Position: Director

Appointed: 13 January 2000

Resigned: 31 March 2007

Ian H.

Position: Director

Appointed: 26 June 1996

Resigned: 29 October 2009

Ian H.

Position: Secretary

Appointed: 26 June 1996

Resigned: 19 October 2009

Raymond H.

Position: Director

Appointed: 21 March 1996

Resigned: 30 April 2015

Charles M.

Position: Secretary

Appointed: 15 March 1996

Resigned: 26 June 1996

Simon M.

Position: Director

Appointed: 01 April 1994

Resigned: 01 April 2009

James K.

Position: Director

Appointed: 29 October 1993

Resigned: 23 December 2009

Raymond R.

Position: Director

Appointed: 29 October 1993

Resigned: 24 November 2000

John G.

Position: Director

Appointed: 05 September 1988

Resigned: 31 October 2006

Leonard H.

Position: Director

Appointed: 05 September 1988

Resigned: 15 April 1999

Maurice C.

Position: Director

Appointed: 05 September 1988

Resigned: 01 April 1994

Stanley C.

Position: Director

Appointed: 05 September 1988

Resigned: 06 February 1989

Malcolm M.

Position: Director

Appointed: 05 September 1988

Resigned: 15 March 1996

Charles M.

Position: Director

Appointed: 05 September 1988

Resigned: 25 April 1997

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Alastair M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Fiona W. This PSC owns 25-50% shares and has 25-50% voting rights.

Alastair M.

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

Fiona W.

Notified on 6 April 2016
Ceased on 6 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Macphie Of Glenbervie April 10, 2017

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 15th, December 2023 		Free Download (34 pages)

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