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Macduff Ship Design Limited

Macduff Ship Design Limited is an active company incorporated on 22 March 1993 with the registered office located in Aberdeen, City of Aberdeen. Macduff Ship Design Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC143359
Private limited company
Scottish Company
Age
32 years
Incorporated 22 March 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Same address for the past 24 years
Telephone
01261833825
Email
Available in Endole App
People
Officers
4
Shareholders
8
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Apr 1958
Director • PSC • Naval Architect • British • Lives in UK • Born in Apr 1971
Director • PSC • British • Lives in UK • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Macduff Shipyards Limited
Mr Clifford Lawrence Ritchie, Mr John Watt, and 1 more are mutual people.
Active
Macduff Diesels Ltd
Mr Clifford Lawrence Ritchie, Mr John Watt, and 1 more are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
Tranquility BF7 LLP
Mr Clifford Lawrence Ritchie and Mr John Watt are mutual people.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
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
£621.75K
Increased by £114.64K (+23%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.26M
Increased by £109.05K (+9%)
Total Liabilities
-£121.11K
Increased by £22.41K (+23%)
Net Assets
£1.14M
Increased by £86.65K (+8%)
Debt Ratio (%)
10%
Increased by 1.04% (+12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mr Clifford Lawrence Ritchie (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Mr Clifford Lawrence Ritchie Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Mr Clifford Lawrence Ritchie Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 22 March 2025 with updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Aug 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 22 Mar 2024
Director's details changed for Mr Clifford Lawrence Ritchie on 31 January 2024
Submitted on 31 Jan 2024
Director's details changed for Mr Clifford Lawrence Ritchie on 31 January 2024
Submitted on 31 Jan 2024
Change of details for Mr Clifford Lawrence Ritchie as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Jul 2023
Statement of capital following an allotment of shares on 12 April 2023
Submitted on 20 Apr 2023
Resolutions
Submitted on 20 Apr 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 23 Mar 2023
Repayment History
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