Macduff Shipyards Limited

SC063241

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE HARBOUR, AB44 1QT

Incorporated 10/10/1977

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

30110

Building of ships and floating structures

Officers

Mr Clifford Lawrence Ritchie

director · Since 06/04/1989

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr John Watt

director · Since 06/04/1989

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Lc Secretaries Limited

secretary · Since 02/04/2019

BRITISH

Also on 468 other boards

Mr Rory Mccann

director · Since 05/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr David Hepburn

director · Since 07/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Mr John Watt

25–50% shares

25–50% votes

British · United Kingdom · Age 69

Morven View, Gowan Hill, Banff, AB45 2DR

Notified 23/11/2016

Former PSCs

Mr Clifford Lawrence Ritchie

Ceased 14/06/2024

Charges4 outstanding

Charge

outstanding

MACDUFF SHIPYARDS LIMITED DIRECTORS PENSION SCHEME

Created 28/11/2023Registered 06/12/2023

Charge

outstanding

JOHN WATT · CLIFFORD LAWRENCE RITCHIE · RODERICK MACLEOD · RORY MCCANN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 07/05/2019Registered 09/05/2019

Charge

satisfied

RODERICK MACLEOD AS TRUSTEE OF THE MACDUFF SHIPYARDS LIMITED DIRECTORS PENSION SCHEME · WILLIAM FARQUHAR AS TRUSTEE OF THE MACDUFF SHIPYARDS LIMITED DIRECTORS PENSIONS SCHEME · CLIFFORD LAWRENCE RITCHIE AS TRUSTEE OF THE MACDUFF SHIPYARDS LIMITED DIRECTORS PENSION SCHEME · JOHN WATT AS TRUSTEE OF THE MACDUFF SHIPYARDS LIMITED DIRECTORS PENSION SCHEME

Created 20/05/2014Registered 23/05/2014Satisfied 13/11/2023

charge

outstanding

CLYDESDALE BANK PLC

Created 20/12/2011Registered 29/12/2011

charge

satisfied

TRUSTEES OF MACDUFF SHIPYARDS LIMITED DIRECTORS PENSION SCHEME

Created 01/08/2011Registered 06/08/2011Satisfied 13/11/2023

charge

satisfied

TRUSTEES OF THE MACDUFF SHIPYARDS LIMITED DIRECTORS PENSION SCHEME

Created 20/08/2009Registered 22/08/2009Satisfied 13/11/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/11/2002Registered 28/11/2002Satisfied 29/05/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/09/2002Registered 25/09/2002Satisfied 10/12/2024

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/02/2001Registered 23/02/2001Satisfied 29/05/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/08/2000Registered 18/08/2000Satisfied 29/05/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/09/1999Registered 07/09/1999Satisfied 29/05/2013

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/03/1999Registered 07/04/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/03/1999Registered 01/04/1999Satisfied 29/05/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/03/1999Registered 23/03/1999Satisfied 29/05/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/09/1998Registered 24/09/1998Satisfied 29/05/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/03/1991Registered 21/03/1991Satisfied 29/05/2013

charge

satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 13/03/1991Registered 21/03/1991Satisfied 29/05/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/03/1991Registered 21/03/1991Satisfied 29/05/2013