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Macphie Limited

Macphie Limited is an active company incorporated on 9 October 1956 with the registered office located in Stonehaven, Kincardineshire. Macphie Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
SC031780
Private limited company
Scottish Company
Age
69 years
Incorporated 9 October 1956
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 November 2025 (13 days ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (22 days remaining)
Address
Main Office
Glenbervie
Stonehaven
AB39 3YG
Scotland
Same address for the past 6 years
Telephone
01569740641
Email
Available in Endole App
People
Officers
10
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1969
Director • British • Lives in Scotland • Born in Jul 1960
Director • British • Lives in Scotland • Born in Jul 1985
Director • British • Lives in Scotland • Born in Jun 1961
Director • British • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Beinn Dorain Limited
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Brands
Macphie Ltd
Macphie Ltd is a family-owned food ingredient manufacturer.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.73M
Increased by £895K (+15%)
Turnover
£73.3M
Increased by £4.77M (+7%)
Employees
261
Increased by 13 (+5%)
Total Assets
£50.53M
Increased by £6M (+13%)
Total Liabilities
-£18.97M
Increased by £3.01M (+19%)
Net Assets
£31.56M
Increased by £3M (+10%)
Debt Ratio (%)
38%
Increased by 1.69% (+5%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Dec 2025
Mr Alastair Charles Stewart Macphie Details Changed
5 Months Ago on 20 Jun 2025
Andrew William Stapley Resigned
5 Months Ago on 16 Jun 2025
Mr Edward Robert Alastair Widdowson Details Changed
8 Months Ago on 1 Apr 2025
Mr Andrew William Stapley Details Changed
8 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 6 Dec 2024
Ms Jane Claire Stewart Details Changed
1 Year Ago on 27 Nov 2024
Mr Norman Graeme Scott Soutar Details Changed
1 Year Ago on 27 Nov 2024
Mr Donald Stewart Macdonald Details Changed
1 Year Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 26 Nov 2024
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Documents
Confirmation statement made on 24 November 2025 with updates
Submitted on 5 Dec 2025
Director's details changed for Mr Alastair Charles Stewart Macphie on 20 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Andrew William Stapley as a director on 16 June 2025
Submitted on 20 Jun 2025
Director's details changed for Mr Edward Robert Alastair Widdowson on 1 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Andrew William Stapley on 1 April 2025
Submitted on 3 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Director's details changed for Mr Donald Stewart Macdonald on 27 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Norman Graeme Scott Soutar on 27 November 2024
Submitted on 27 Nov 2024
Director's details changed for Ms Jane Claire Stewart on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 24 November 2024 with no updates
Submitted on 26 Nov 2024
Repayment History
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