Macphie Limited

SC031780

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

MAIN OFFICE, STONEHAVEN, AB39 3YG

Incorporated 09/10/1956

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

10890

Manufacture of other food products

Officers

Mr Alastair Charles Stewart Macphie

director · Since 01/10/1992

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 11 other boards

Mrs Fiona Susan Widdowson

director · Since 04/07/2001

DIRECTOR

BRITISH · SCOTLAND · Age 66

Mr Mark William Duncan

director · Since 01/01/2018

TECHNICAL DIRECTOR

BRITISH · SCOTLAND · Age 57

Mr Warren Sydney Wells

director · Since 14/01/2019

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mrs Jane Claire Stewart

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Edward Robert Alastair Widdowson

director · Since 01/04/2022

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 40

Mr Norman Graeme Scott Soutar

director · Since 01/11/2022

CHAIRMAN

BRITISH · SCOTLAND · Age 65

Mr Donald Stewart Macdonald

director · Since 09/05/2023

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 50

Turcan Connell Company Secretaries Limited

secretary · Since 01/11/2023

Also on 409 other boards

Ms Angela Barbara Willows

director · Since 15/08/2024

DIRECTOR

CANADIAN · SCOTLAND · Age 52

Also on 1 other board

Mr Paul John Mcgovern

director · Since 01/02/2026

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Persons with Significant Control

Mrs Emma Alexandra Miller

25–50% shares

25–50% votes

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

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 10/10/2011Registered 15/10/2011

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/10/2006Registered 27/10/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/2002Registered 03/09/2002

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/11/1977Registered 30/11/1977

charge

outstanding

KINCARDINE AND DEESIDE DISTRICT COUNCIL

Created 03/10/1977Registered 17/10/1977

charge

outstanding

Created 18/04/1969Registered 22/08/1975

charge

outstanding

THE BANK OF SCOTLAND

Created 18/04/1969Registered 02/05/1969