MACPHIE LIMITED
MAIN OFFICE, GLENBERVIE, STONEHAVEN AB39 3YG- Active
- Private Limited Company
- Company No. SC031780
- Last Updated: 01 Mar 2024
Company Profile
MACPHIE LIMITED was incorporated on Tuesday, October 9, 1956 as a Private Limited Company with registered address in STONEHAVEN. MACPHIE LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 68 years and 25 days.
| Name | MACPHIE LIMITED |
|---|---|
| Company number | SC031780 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAIN OFFICE GLENBERVIE STONEHAVEN AB39 3YG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Fiona Susan Widdowson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alastair Charles Stewart Macphie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MACPHIE LIMITED | 09 Oct 1956 |
| MACPHIE OF GLENBERVIE LIMITED | 10 Apr 2017 |