Macphie Limited
SC031780
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/12/2026
Confirmation statement
Last: 24/11/2025
Due 08/12/2026
Industry
Officers
director · Since 01/10/1992
DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 11 other boards
director · Since 14/01/2019
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
director · Since 01/04/2022
CHIEF EXECUTIVE OFFICER
BRITISH · SCOTLAND · Age 41
director · Since 01/04/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 3 other boards
director · Since 09/05/2023
OPERATIONS DIRECTOR
BRITISH · SCOTLAND · Age 50
director · Since 15/08/2024
DIRECTOR
CANADIAN · SCOTLAND · Age 53
Also on 1 other board
corporate secretary · Since 01/11/2023
Reg: SC396460
Also on 409 other boards
Former
director · Resigned 06/02/1989
director · Resigned 01/04/1994
secretary · Resigned 15/03/1996
director · Resigned 15/03/1996
secretary · Resigned 26/06/1996
director · Resigned 25/04/1997
director · Resigned 15/04/1999
director · Resigned 24/11/2000
secretary · Resigned 01/03/2004
secretary · Resigned 01/03/2004
director · Resigned 31/10/2006
director · Resigned 31/03/2007
director · Resigned 03/10/2008
director · Resigned 30/03/2009
director · Resigned 01/04/2009
secretary · Resigned 19/10/2009
director · Resigned 29/10/2009
director · Resigned 23/12/2009
director · Resigned 15/04/2011
director · Resigned 31/03/2012
director · Resigned 21/06/2013
director · Resigned 31/03/2014
director · Resigned 01/01/2015
director · Resigned 30/04/2015
secretary · Resigned 20/07/2015
director · Resigned 17/08/2015
director · Resigned 30/09/2016
secretary · Resigned 30/09/2016
director · Resigned 31/05/2018
director · Resigned 05/12/2018
director · Resigned 31/12/2018
director · Resigned 05/04/2019
director · Resigned 31/10/2022
director · Resigned 31/10/2022
director · Resigned 15/08/2024
director · Resigned 16/06/2025
director · Resigned 08/06/2026
Persons with Significant Control
Mrs Emma Alexandra Miller
British · Scotland · Age 32
Main Office, Glenbervie, Stonehaven, AB39 3YG
Notified 25/03/2026
Former PSCs
Mr Alastair Charles Stewart Macphie
Ceased 25/03/2026
Mrs Fiona Susan Widdowson
Ceased 06/03/2020
Charges7 outstanding
LLOYDS TSB COMMERCIAL FINANCE LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
KINCARDINE AND DEESIDE DISTRICT COUNCIL
THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
MAIN OFFICE
STONEHAVEN