Ltd Facts The UK company register, as filed

Register entry · No. SC031780

MACPHIE LIMITED

Active Private Limited Company Incorporated 9 Oct 1956

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 8 Dec 2026.

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    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    8 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 9 Oct 1956 (70 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MAIN OFFICE, GLENBERVIE, STONEHAVEN, SCOTLAND, AB39 3YG

    As filed with Companies House.

  2. Nature of business

    • 10890 Manufacture of other food products n.e.c.

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    8 Dec 2026
    Last made up to
    24 Nov 2025

  5. Charges

    Outstanding
    6
    All time
    7

  6. Names

    1. MACPHIE LIMITED current
    2. MACPHIE OF GLENBERVIE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 47, with past →

NameRoleAppointedResignedBornNationality · lives in
Alastair Charles Stewart Macphie Director 1 Oct 1992 — June 1961 British · Scotland
Fiona Susan Widdowson Director 4 Jul 2001 — September 1959 British · Scotland
Mark William Duncan Director 1 Jan 2018 — June 1969 British · Scotland
Edward Robert Alastair Widdowson Director 1 Apr 2022 — July 1985 British · Scotland
Jane Claire Stewart Director 1 Apr 2022 — September 1972 British · United Kingdom
Norman Graeme Scott Soutar Director 1 Nov 2022 — July 1960 British · Scotland
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate secretary 1 Nov 2023 — —
Angela Barbara Willows Director 15 Aug 2024 — July 1973 Canadian · Scotland

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Emma Alexandra Miller Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 Mar 2026 — December 1993 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MACPHIE LIMITED still trading?

The register shows MACPHIE LIMITED as active.

What does MACPHIE LIMITED do?

It files the industry code 10890 (Manufacture of other food products n.e.c.).

When was MACPHIE LIMITED set up?

It was incorporated on 9 October 1956.

When are MACPHIE LIMITED's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 31 March 2025.

When is MACPHIE LIMITED's next confirmation statement due?

By 8 December 2026.

Who runs MACPHIE LIMITED?

MACPHIE LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (10890), active, set up around the same time. More in this industry →

  1. NI003670 TAYTO (N.I.) LIMITED Active Private Limited Company Inc. 6 Apr 1956 10890 · Manufacture of other food products n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House