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MAIN OFFICE GLENBERVIE, STONEHAVEN, AB39 3YG
MACPHIE LIMITED
Private limited with Share Capital
Active - Accounts Filed
09 October 1956
10890 Manufacture of other food products n.e.c. - Manufacture of other food products n.e.c.
Available to 18 Dec 2025. Next accounts due by 30 Dec 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Paul John McGovern | Director | ||
| Ms Angela Barbara Willows | Director | ||
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Company Secretary | ||
| Mr Donald Stewart MacDonald | Director | ||
| Mr Norman Graeme Scott Soutar | Director | ||
| Mrs Jane Claire Stewart | Director | ||
| Mr Edward Robert Alastair Widdowson | Director | ||
| Mr Warren Sydney Wells | Director | ||
| Mr Mark William Duncan | Director | ||
| Mrs Fiona Susan Widdowson | Director | ||
| Mr Alastair Charles Stewart MacPhie | Director |
7
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| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bond & Floating Charge | Lloyds Tsb Commercial Finance Limited | OUTSTANDING | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland | OUTSTANDING | ||
| Standard Security | Kincardine And Deeside District Council | OUTSTANDING | ||
| Alteration Tosee Doc 38 Floating Charge | OUTSTANDING | |||
| Bond & Floating Charge | The Bank Of Scotland | OUTSTANDING |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £5,086,271.00 | £6,731,395.00 | £5,835,706.00 | £3,441,488.00 | £696,375.00 |
| Net Worth | £33,627,400.00 | £29,924,589.00 | £26,773,969.00 | £24,244,175.00 | £20,962,337.00 |
| Total Current Liabilities | £16,002,615.00 | £13,684,909.00 | £13,081,206.00 | £11,081,883.00 | £6,850,334.00 |
| Total Current Assets | £30,508,831.00 | £30,277,669.00 | £27,089,898.00 | £24,277,520.00 | £17,354,027.00 |
Detailed answers about MACPHIE LIMITED, including incorporation, status, business activity, and accounts information.
MACPHIE LIMITED was officially incorporated on 09 October 1956 and is registered under company number SC031780. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
MACPHIE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
MACPHIE LIMITED operates in the following sector: 10890 Manufacture of other food products n.e.c. - Manufacture of other food products n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of MACPHIE LIMITED is Main Office Glenbervie, Stonehaven, Aberdeenshire, AB39 3YG. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 18 Dec 2025, MACPHIE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.