MACPHIE LIMITED
- Legal registered address
- Main Office Glenbervie Stonehaven Scotland AB39 3YG Copied!
Current company directors
AITCHISON, DOUGLAS
DUNCAN, MARK WILLIAM
FARQUHAR, Peter Christopher Edward
MACDONALD, Donald Stewart
MACPHIE, Alastair Charles Stewart
SOUTAR, Norman Graeme Scott
STAPLEY, Andrew William
STEWART, Jane Claire
TURCAN CONNELL COMPANY SECRETARIES LIMITED
WALKER, Diane Susan
WELLS, Warren Sydney
WIDDOWSON, Edward Robert Alastair
WIDDOWSON, FIONA SUSAN
View full details of company directors- Company number
- SC031780 Copied!
Accounts
Latest annual accounts were to 31 March 2024
Next annual accounts are due by 30 December 2025
Company financial year end is on 30 March 2026
Confirmation statement
Latest confirmation statement statement dated 24 November 2024
Next statement due by 8 December 2025
Nature of business (SIC)
10890 - Manufacture of other food products not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
MACPHIE & CO.(GLENBERVIE)LIMITED | 13 May 1985 |
MACPHIE OF GLENBERVIE LIMITED | 10 April 2017 |
Latest company documents
Date | Description |
---|---|
20/06/2520 June 2025 New | Director's details changed for Mr Alastair Charles Stewart Macphie on 2025-06-20 |
20/06/2520 June 2025 New | Termination of appointment of Andrew William Stapley as a director on 2025-06-16 |
03/04/253 April 2025 | Director's details changed for Mr Andrew William Stapley on 2025-04-01 |
03/04/253 April 2025 | Director's details changed for Mr Edward Robert Alastair Widdowson on 2025-04-01 |
06/12/246 December 2024 | Full accounts made up to 2024-03-31 |
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