Macduff Ship Design Limited

SC143359

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA

Incorporated 22/03/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

71121

Engineering design activities for industrial process and production

Officers

Mr Clifford Lawrence Ritchie

director · Since 22/03/1993

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr John Watt

director · Since 17/02/1999

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Ian Ellis

director · Since 17/01/2014

NAVAL ARCHITECT

BRITISH · UNITED KINGDOM

Lc Secretaries Limited

secretary · Since 09/04/2019

BRITISH

Also on 468 other boards

Mr Matthew Geoffrey Stainsby

director · Since 07/08/2026

BRITISH · UNITED KINGDOM

Mr Duncan Boag

director · Since 07/08/2026

BRITISH · UNITED KINGDOM

Persons with Significant Control

Mr Ian Ellis

25–50% shares

25–50% votes

British · United Kingdom

Notified 06/04/2016

Mr Clifford Lawrence Ritchie

25–50% shares

25–50% votes

British · United Kingdom

Notified 06/04/2016

Mr John Watt

25–50% shares

25–50% votes

British · United Kingdom

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/07/2008Registered 19/07/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/2008Registered 24/06/2008