Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 March 2025
Due by
30 December 2025
(22 days remaining)
Learn more about Macphie Limited
Contact
Update Details
Address
Main Office
Glenbervie
Stonehaven
AB39 3YG
Scotland
Same address for the past
6 years
Companies in AB39 3YG
Telephone
01569740641
Email
Available in Endole App
Website
Macphie.com
See All Contacts
People
Officers
10
Shareholders
8
Controllers (PSC)
1
Mark William Duncan
Director • British • Lives in Scotland • Born in Jun 1969
Norman Graeme Scott Soutar
Director • British • Lives in Scotland • Born in Jul 1960
Edward Robert Alastair Widdowson
Director • British • Lives in Scotland • Born in Jul 1985
Alastair Charles Stewart Macphie
Director • British • Lives in Scotland • Born in Jun 1961
Warren Sydney Wells
Director • British • Lives in UK • Born in Feb 1968
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Auchnerran Farms Ltd
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Maven Income And Growth VCT 5 Plc
Jane Claire Stewart is a mutual person.
Active
Offshore Renewable Energy Catapult
Jane Claire Stewart is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
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 Mar
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Macphie Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs