ML

MACPHIE LIMITED

Active

Company number SC031780

Stonehaven, Scotland · Incorporated 9 October 1956

Main Office, Glenbervie, Stonehaven, AB39 3YG, Scotland

Last updated on 25 March 2026

Manufacture of other food products n.e.c. · SIC 10890

Status
Active
Company age
69 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACPHIE & CO.(GLENBERVIE)LIMITED · 9 October 1956 – 13 May 1985

MACPHIE OF GLENBERVIE LIMITED · 13 May 1985 – 10 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alastair Charles Stewart Macphie
Born June 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Variation Of Rights Attached To Shares
Capital
23 March 2026 View
Memorandum Articles
Incorporation
23 March 2026 View
Resolution
Resolution
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Accounts With Accounts Type Full
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
20 June 2025 View
Change Person Director Company With Change Date
Officers
3 April 2025 View
Change Person Director Company With Change Date
Officers
3 April 2025 View
Accounts With Accounts Type Full
Accounts
6 December 2024 View
Change Person Director Company With Change Date
Officers
27 November 2024 View
Change Person Director Company With Change Date
Officers
27 November 2024 View
Change Person Director Company With Change Date
Officers
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Accounts With Accounts Type Full
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
2 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2021 View
Change Person Director Company With Change Date
Officers
30 November 2021 View
Change Person Director Company With Change Date
Officers
30 November 2021 View
Change Person Director Company With Change Date
Officers
30 November 2021 View
Change Person Director Company With Change Date
Officers
29 November 2021 View
Accounts With Accounts Type Full
Accounts
23 August 2021 View
Change Person Director Company With Change Date
Officers
23 August 2021 View
Change Person Director Company With Change Date
Officers
23 August 2021 View
Change Person Director Company With Change Date
Officers
23 August 2021 View
Change Person Director Company With Change Date
Officers
23 August 2021 View
Change Person Director Company With Change Date
Officers
11 August 2021 View
Change Person Director Company With Change Date
Officers
11 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2020 View
Accounts With Accounts Type Full
Accounts
12 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2019 View
Change Person Director Company With Change Date
Officers
27 August 2019 View
Change Person Director Company With Change Date
Officers
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2019 View
Appoint Person Director Company With Name Date
Officers
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
14 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Resolution
Resolution
19 April 2017 View
Certificate Change Of Name Company
Change Of Name
10 April 2017 View
Resolution
Resolution
3 February 2017 View
Capital Name Of Class Of Shares
Capital
3 February 2017 View
Capital Variation Of Rights Attached To Shares
Capital
3 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2017 View
Legacy
Insolvency
3 February 2017 View
Resolution
Resolution
3 February 2017 View
Legacy
Capital
3 February 2017 View
Capital Cancellation Shares
Capital
3 February 2017 View
Accounts With Accounts Type Full
Accounts
18 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Full
Accounts
11 November 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Accounts With Accounts Type Group
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Group
Accounts
7 December 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Group
Accounts
7 December 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
27 October 2011 View
Legacy
Mortgage
15 October 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Group
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Resolution
Resolution
30 March 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Accounts With Accounts Type Group
Accounts
24 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Termination Director Company With Name
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Appoint Person Secretary Company With Name
Officers
20 October 2009 View
Termination Secretary Company With Name
Officers
19 October 2009 View
Resolution
Resolution
25 September 2009 View
Legacy
Capital
25 September 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Group
Accounts
10 November 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Group
Accounts
28 December 2007 View
Legacy
Annual Return
7 December 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Annual Return
14 December 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Mortgage
27 October 2006 View
Accounts With Accounts Type Group
Accounts
18 October 2006 View
Legacy
Annual Return
22 December 2005 View
Accounts With Accounts Type Group
Accounts
21 December 2005 View
Legacy
Capital
22 September 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
21 June 2005 View
Accounts With Accounts Type Group
Accounts
25 January 2005 View
Legacy
Annual Return
9 December 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Annual Return
4 December 2003 View
Accounts With Accounts Type Group
Accounts
27 November 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Annual Return
16 December 2002 View
Accounts With Accounts Type Group
Accounts
7 October 2002 View
Legacy
Mortgage
3 September 2002 View
Accounts With Accounts Type Group
Accounts
22 January 2002 View
Legacy
Annual Return
11 December 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Accounts With Accounts Type Full Group
Accounts
24 January 2001 View
Legacy
Annual Return
12 December 2000 View
Legacy
Officers
8 December 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Annual Return
14 December 1999 View
Accounts With Accounts Type Full Group
Accounts
30 July 1999 View
Legacy
Officers
4 June 1999 View
Accounts With Accounts Type Full Group
Accounts
25 January 1999 View
Legacy
Annual Return
21 December 1998 View
Accounts With Accounts Type Full Group
Accounts
20 January 1998 View
Legacy
Annual Return
19 December 1997 View
Legacy
Officers
27 May 1997 View
Accounts With Accounts Type Full Group
Accounts
9 January 1997 View
Legacy
Annual Return
13 December 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
6 August 1996 View
Memorandum Articles
Incorporation
29 May 1996 View
Resolution
Resolution
29 May 1996 View
Legacy
Officers
12 April 1996 View
Legacy
Officers
12 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
28 March 1996 View
Legacy
Annual Return
18 January 1996 View
Accounts With Accounts Type Full Group
Accounts
18 October 1995 View
Memorandum Articles
Incorporation
23 May 1995 View
Legacy
Annual Return
13 April 1995 View
Legacy
Officers
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
5 October 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Officers
6 May 1994 View
Accounts Amended With Accounts Type Full Group
Accounts
12 April 1994 View
Legacy
Annual Return
24 January 1994 View
Accounts With Accounts Type Full Group
Accounts
28 October 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Annual Return
9 February 1993 View
Accounts With Accounts Type Full Group
Accounts
7 December 1992 View
Accounts With Accounts Type Full Group
Accounts
9 March 1992 View
Legacy
Annual Return
9 March 1992 View
Legacy
Annual Return
19 April 1991 View
Accounts With Accounts Type Medium Group
Accounts
19 April 1991 View
Accounts With Accounts Type Full Group
Accounts
7 February 1990 View
Legacy
Annual Return
7 February 1990 View
Legacy
Officers
6 September 1989 View
Legacy
Annual Return
2 February 1989 View
Accounts With Accounts Type Medium Group
Accounts
2 February 1989 View
Legacy
Annual Return
10 March 1988 View
Accounts With Accounts Type Medium
Accounts
10 March 1988 View
Legacy
Address
7 March 1988 View
Accounts With Accounts Type Medium
Accounts
9 March 1987 View
Legacy
Annual Return
6 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
14 August 1986 View
Legacy
Officers
14 August 1986 View
Legacy
Annual Return
4 June 1986 View
Certificate Change Of Name Company
Change Of Name
13 May 1985 View
Legacy
Mortgage
4 November 1977 View
Legacy
Mortgage
30 April 1969 View
Miscellaneous
Miscellaneous
9 October 1956 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

AB39 3YG

GLENBERVIE ABERDEEN ANGUS LIMITED
#SC154884
dissolved
MACPHIE FAMILY INVESTMENTS LIMITED
#SC375058
dissolved
See all companies at AB39 3YG

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