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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.
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 2024
(11 months ago)
Next confirmation dated
24 November 2025
Due by
8 December 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
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
(2 months 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
12
Shareholders
8
Controllers (PSC)
1
Mr Mark William Duncan
Director • Technical Director • British • Lives in Scotland • Born in Jun 1969
Douglas Aitchison
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1966
Norman Graeme Scott Soutar
Director • Chairman • British • Lives in Scotland • Born in Jul 1960
Angela Barbara Willows
Director • Canadian • Lives in Scotland • Born in Jul 1973
Mrs Fiona Susan Widdowson
Director • British • Lives in Scotland • Born in Sep 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kindrum Limited
Douglas Aitchison is a mutual person.
Active
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
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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 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
Mr Alastair Charles Stewart Macphie Details Changed
4 Months Ago on 20 Jun 2025
Andrew William Stapley Resigned
4 Months Ago on 16 Jun 2025
Mr Edward Robert Alastair Widdowson Details Changed
6 Months Ago on 1 Apr 2025
Mr Andrew William Stapley Details Changed
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 6 Dec 2024
Ms Jane Claire Stewart Details Changed
10 Months Ago on 27 Nov 2024
Mr Norman Graeme Scott Soutar Details Changed
10 Months Ago on 27 Nov 2024
Mr Donald Stewart Macdonald Details Changed
10 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Douglas Aitchison Resigned
1 Year 2 Months Ago on 15 Aug 2024
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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
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
Termination of appointment of Douglas Aitchison as a director on 15 August 2024
Submitted on 11 Sep 2024
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Repayment History
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