Macphie Limited, Stonehaven

Macphie Limited is a private limited company. Formerly, it was called Macphie Of Glenbervie Limited (changed on 2017-04-10). Located at Main Office, Glenbervie, Stonehaven AB39 3YG, this 68 years old company was incorporated on 1956-10-09 and is classified as "manufacture of other food products n.e.c." (SIC: 10890).
10 directors can be found in this business: Donald M. (appointed on 09 May 2023), Norman S. (appointed on 01 November 2022), Edward W. (appointed on 01 April 2022).
About
Name: Macphie Limited
Number: SC031780
Incorporation date: 1956-10-09
End of financial year: 30 March
 
Address: Main Office
Glenbervie
Stonehaven
AB39 3YG
SIC code: 10890 - Manufacture of other food products n.e.c.
Company staff
People with significant control
Alastair M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Fiona W.
6 April 2016 - 6 March 2020
Nature of control: 25-50% voting rights
25-50% shares

The due date for Macphie Limited confirmation statement filing is 2023-12-08. The most recent confirmation statement was sent on 2022-11-24. The target date for the next annual accounts filing is 30 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Alastair M. that has 1/2 or less of shares, 1/2 or less of voting rights. Fiona W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 15th, December 2023 | accounts
Free Download (34 pages)