MACPHIE LIMITED

active Company number SC031780

Private Limited by Shares · Incorporated on 9th Oct 1956

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SIC code: 10890
Registered office: Stonehaven, AB39 3YG
Company type: Private Limited by Shares
Accounts: Next due 30th Dec 2026

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Overview

MACPHIE LIMITED is a private limited by shares company based in Stonehaven. It was incorporated on 9th Oct 1956 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other food products n.e.c..

8 Directors View directors

1 Company at address

11 Companies in postcode View postcode

SICs

View other companies in Stonehaven (AB) with the same SIC code:

10890 — Manufacture of other food products n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate secretary	1st Nov 2023	This company	Not recorded	—
Mark Duncan	Director	1st Jan 2018	This company	British	View profile
Alastair Macphie	Director	1st Oct 1992		British	View profile
Paul McGovern	Director	1st Feb 2026		British	View profile
Norman Soutar	Director	1st Nov 2022	This company	British	View profile
Jane Stewart	Director	1st Apr 2022		British	View profile
Edward Widdowson	Director	1st Apr 2022	This company	British	View profile
Fiona Widdowson	Director	4th Jul 2001	This company	British	View profile
Emma Alexandra Miller	PSC	25th Mar 2026	—	British	View profile
Alastair Charles Stewart Macphie (ceased)	PSC	6th Apr 2016	—	British	View profile
Fiona Susan Widdowson (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Oct 1956
Company type: Private Limited by Shares
SIC code: 10890
Accounts category: Full
Next accounts due: 30th Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 30th Mar

Timeline

9th Oct 1956 Company incorporated
6th Feb 1989 Stanley Connet resigned as Director
1st Oct 1992 Alastair Macphie appointed as Director
29th Oct 1993 James Kellas appointed as Director
1st Apr 1994 Maurice Crichton resigned as Director
1st Apr 1994 Simon Mackintosh appointed as Director
15th Mar 1996 Malcolm McGhie resigned as Secretary
15th Mar 1996 Charles Macphie appointed as Secretary
21st Mar 1996 Raymond Howitt appointed as Director
26th Jun 1996 Ian Holland appointed as Director
26th Jun 1996 Charles Macphie resigned as Secretary
26th Jun 1996 Ian Holland appointed as Secretary
25th Apr 1997 Charles Macphie resigned as Director
15th Apr 1999 Leonard Heath resigned as Director
13th Jan 2000 Michael Handley appointed as Director
4th Jul 2001 Fiona Widdowson appointed as Director
14th Jan 2003 Sylvia Halkerston appointed as Director
1st Mar 2004 Ronnie Leggett appointed as Director
1st Mar 2004 William Hogg appointed as Director
1st Mar 2004 William Hogg appointed as Secretary
1st Mar 2004 William Hogg resigned as Secretary
1st Mar 2004 Ronnie Leggett appointed as Secretary
1st Mar 2004 Ronnie Leggett resigned as Secretary
31st Oct 2006 John Gillespie resigned as Director
31st Mar 2007 Michael Handley resigned as Director
26th Apr 2007 Julian Wild appointed as Director
12th May 2008 Philip Batty appointed as Director
3rd Oct 2008 Philip Batty resigned as Director
1st Apr 2009 Simon Mackintosh resigned as Director
27th Apr 2009 Neil Freckingham appointed as Director
19th Oct 2009 Ian Holland resigned as Secretary
19th Oct 2009 Raymond Howitt appointed as Secretary
29th Oct 2009 Ian Holland resigned as Director
23rd Dec 2009 James Kellas resigned as Director
15th Apr 2011 Ronnie Leggett resigned as Director
31st Mar 2012 Sylvia Halkerston resigned as Director
24th Oct 2013 Peter Farquhar appointed as Director
24th Oct 2013 Diane Walker appointed as Director
31st Mar 2014 Julian Wild resigned as Director
1st Jan 2015 William Hogg resigned as Director
30th Apr 2015 Raymond Howitt resigned as Director
1st May 2015 Douglas Crawford appointed as Director
20th Jul 2015 Raymond Howitt resigned as Secretary
20th Jul 2015 Douglas Crawford appointed as Secretary
6th Apr 2016 Alastair Charles Stewart Macphie appointed as PSC
6th Apr 2016 Fiona Susan Widdowson appointed as PSC
1st May 2016 Richard Cox appointed as Director
30th Sep 2016 Douglas Crawford resigned as Director
30th Sep 2016 Douglas Crawford resigned as Secretary
2nd Jun 2017 Iain Harrison appointed as Director
1st Jan 2018 Mark Duncan appointed as Director
31st May 2018 Richard Cox resigned as Director
8th Oct 2018 Andrew Stapley appointed as Director
5th Dec 2018 Iain Harrison resigned as Director
14th Jan 2019 Warren Wells appointed as Director
1st Apr 2019 Douglas Aitchison appointed as Director
5th Apr 2019 Neil Freckingham resigned as Director
6th Mar 2020 Fiona Susan Widdowson ceased to be a PSC
1st Apr 2022 Jane Stewart appointed as Director
1st Apr 2022 Edward Widdowson appointed as Director
31st Oct 2022 Peter Farquhar resigned as Director
31st Oct 2022 Diane Walker resigned as Director
1st Nov 2022 Norman Soutar appointed as Director
9th May 2023 Donald Macdonald appointed as Director
1st Nov 2023 TURCAN CONNELL COMPANY SECRETARIES LIMITED appointed as Corporate secretary
15th Aug 2024 Angela Willows appointed as Director
15th Aug 2024 Douglas Aitchison resigned as Director
16th Jun 2025 Andrew Stapley resigned as Director
24th Nov 2025 Confirmation statement made up
1st Feb 2026 Paul McGovern appointed as Director
25th Mar 2026 Emma Alexandra Miller appointed as PSC
25th Mar 2026 Alastair Charles Stewart Macphie ceased to be a PSC
8th Jun 2026 Warren Wells resigned as Director
14th Aug 2026 Donald Macdonald resigned as Director
30th Dec 2026 Next accounts due

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