MS

MACDUFF SHIP DESIGN LIMITED

Active

Company number SC143359

Aberdeen · Incorporated 22 March 1993

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Last updated on 28 March 2026

Engineering design activities for industrial process and production · SIC 71121

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption 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 Ian Ellis
Born April 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Clifford Lawrence Ritchie
Born April 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr John Watt
Born November 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

4 funding rounds
12 April 2023
Shares allotted · 0 shares allotted
—
19 March 2019
Shares allotted · 0 shares allotted
—
19 June 2015
Shares allotted · 0 shares allotted
—
3 March 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Resolution
Resolution
20 April 2023 View
Capital Allotment Shares
Capital
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Change Person Director Company With Change Date
Officers
11 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2019 View
Resolution
Resolution
10 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
9 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Capital Allotment Shares
Capital
8 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Capital Return Purchase Own Shares
Capital
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Resolution
Resolution
26 June 2015 View
Capital Allotment Shares
Capital
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Capital Return Purchase Own Shares
Capital
8 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Capital Allotment Shares
Capital
3 March 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Capital Return Purchase Own Shares
Capital
23 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2013 View
Termination Director Company With Name
Officers
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2009 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2008 View
Legacy
Mortgage
19 July 2008 View
Legacy
Mortgage
24 June 2008 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2007 View
Legacy
Annual Return
30 March 2007 View
Legacy
Capital
27 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Annual Return
31 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2005 View
Legacy
Annual Return
21 April 2005 View
Legacy
Officers
23 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2004 View
Legacy
Officers
21 June 2004 View
Resolution
Resolution
18 June 2004 View
Legacy
Capital
17 June 2004 View
Legacy
Annual Return
29 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2003 View
Legacy
Annual Return
27 March 2003 View
Legacy
Officers
27 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2002 View
Legacy
Annual Return
3 April 2002 View
Accounts With Accounts Type Small
Accounts
11 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Address
1 June 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Officers
23 September 2000 View
Accounts With Accounts Type Small
Accounts
23 September 2000 View
Resolution
Resolution
11 August 2000 View
Legacy
Capital
11 August 2000 View
Legacy
Annual Return
3 April 2000 View
Accounts With Accounts Type Small
Accounts
12 November 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Annual Return
30 March 1999 View
Legacy
Capital
21 March 1999 View
Resolution
Resolution
21 March 1999 View
Legacy
Capital
21 March 1999 View
Resolution
Resolution
21 March 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Accounts With Accounts Type Small
Accounts
21 August 1998 View
Legacy
Annual Return
27 March 1998 View
Accounts With Accounts Type Small
Accounts
23 July 1997 View
Legacy
Annual Return
7 April 1997 View
Legacy
Officers
7 April 1997 View
Accounts With Accounts Type Small
Accounts
19 January 1997 View
Legacy
Annual Return
25 March 1996 View
Legacy
Address
13 March 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Mortgage
14 August 1995 View
Accounts With Accounts Type Small
Accounts
17 July 1995 View
Legacy
Annual Return
17 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
17 August 1994 View
Legacy
Annual Return
21 March 1994 View
Legacy
Capital
28 June 1993 View
Legacy
Accounts
28 June 1993 View
Legacy
Mortgage
12 May 1993 View
Legacy
Address
23 March 1993 View
Legacy
Officers
23 March 1993 View
Legacy
Officers
23 March 1993 View
Legacy
Officers
23 March 1993 View
Legacy
Officers
23 March 1993 View
Legacy
Officers
23 March 1993 View
Legacy
Officers
23 March 1993 View
Incorporation Company
Incorporation
22 March 1993 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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