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Macduff Diesels Ltd

Macduff Diesels Ltd is an active company incorporated on 31 July 1997 with the registered office located in Aberdeen, City of Aberdeen. Macduff Diesels Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC177616
Private limited company
Scottish Company
Age
28 years
Incorporated 31 July 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Same address for the past 24 years
Telephone
01261831122
Email
Available in Endole App
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1958
Director • British • Lives in Scotland • Born in Apr 1981
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in Nov 1956
Director • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Macduff Shipyards Limited
LC Secretaries Limited, Rory McCann, and 2 more are mutual people.
Active
Macduff Ship Design Limited
LC Secretaries Limited, Mr Clifford Lawrence Ritchie, and 1 more are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
Tranquility BF7 LLP
Mr John Watt and Mr Clifford Lawrence Ritchie 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
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£240.34K
Increased by £149.62K (+165%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.01M
Increased by £66.96K (+7%)
Total Liabilities
-£113.85K
Increased by £16.6K (+17%)
Net Assets
£900.11K
Increased by £50.36K (+6%)
Debt Ratio (%)
11%
Increased by 0.96% (+9%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Mr Allan Kenneth Sharp Appointed
10 Months Ago on 7 Nov 2024
Mr Rory Mccann Appointed
10 Months Ago on 7 Nov 2024
Mr Jamie Alistair Mcbain Appointed
10 Months Ago on 7 Nov 2024
Macduff Shipyards Limited (PSC) Appointed
11 Months Ago on 3 Oct 2024
Colin George Thain (PSC) Resigned
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Colin George Thain Resigned
1 Year 7 Months Ago on 16 Jan 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Notification of Macduff Shipyards Limited as a person with significant control on 3 October 2024
Submitted on 12 Mar 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 12 Mar 2025
Cessation of Colin George Thain as a person with significant control on 3 October 2024
Submitted on 11 Mar 2025
Appointment of Mr Rory Mccann as a director on 7 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Allan Kenneth Sharp as a director on 7 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Jamie Alistair Mcbain as a director on 7 November 2024
Submitted on 20 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Termination of appointment of Colin George Thain as a director on 16 January 2024
Submitted on 5 Aug 2024
Repayment History
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