MACPHIE LIMITED

Active - Accounts Filed

General Information

NAME
MACPHIE LIMITED

COMPANY NUMBER
SC031780

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10890 - Manufacture of other food products n.e.c.

INCORPORATION DATE
09/10/1956 (68 years and 2 months old)

WEBSITE
www.macphie.com

CONFIRMATION STATEMENT MADE UP TO
24/11/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
13/05/1985 10/04/2017
MACPHIE OF GLENBERVIE LIMITED
View all previous names

REGISTERED ADDRESS

MAIN OFFICE GLENBERVIE
STONEHAVEN
AB39 3YG

Telephone: 01569740641
TPS: No

TRADING ADDRESSES

Glenbervie
STONEHAVEN
AB39 3YG

Telephone: 740641

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.8M

69.57%

NET WORTH

£26.8M

10.43%

TOTAL LIABILITIES

£13.1M

18.04%

NET ASSETS

£28.6M

9.01%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

28

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 13/09/2024	Event: Douglas Aitchison (908680339) has left the board
Date: 13/09/2024	Event: New Board Member Angela Barbara Willows (932186483) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MACPHIE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.8M

69.57%

NET WORTH

£26.8M

10.43%

TOTAL LIABILITIES

£13.1M

18.04%

NET ASSETS

£28.6M

9.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

28

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A.C.S. MACPHIE	Owned: 43.94 %	Shares: 58,200	Price per share: £1.00	Total Value: £58,200.00
F.S. WIDDOWSON	Owned: 15.48 %	Shares: 20,500	Price per share: £1.00	Total Value: £20,500.00
MACPHIE OF GLENBERVIE LTD EMPLOYEE TRUST	Owned: 11.95 %	Shares: 15,828	Price per share: £1.00	Total Value: £15,828.00
EMMA MACPHIE	Owned: 7.52 %	Shares: 9,964	Price per share: £1.00	Total Value: £9,964.00
MICHAELA MACPHIE	Owned: 7.52 %	Shares: 9,964	Price per share: £1.00	Total Value: £9,964.00
EDWARD ROBERT ALASTAIR WIDDOWSON	Owned: 4.53 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
JOHN CHARLES ANDREW WIDDOWSON	Owned: 4.53 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
ANGUS WILLIAM STEWART WIDDOWSON	Owned: 4.53 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alastair Charles Stewart MacPhie 01/10/1992 - Present (32 years and 2 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 13	View Report
Fiona Susan Widdowson 04/07/2001 - Present (23 years and 5 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 8	View Report
Mark William Duncan 01/01/2018 - Present (6 years and 11 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew William Stapley 08/10/2018 - Present (6 years and 2 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Warren Sydney Wells 14/01/2019 - Present (5 years and 10 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 13/09/2024	Event: Douglas Aitchison (908680339) has left the board
Date: 13/09/2024	Event: New Board Member Angela Barbara Willows (932186483) Appointed
Date: 25/12/2023	Event: New Accounts filed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 07/12/2023	Event: New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed
Date: 05/12/2023	Event: New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (931657404) Appointed
Date: 22/05/2023	Event: New Board Member Donald Stewart MacDonald (930919110) Appointed
Date: 08/01/2023	Event: New Accounts filed
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 01/12/2022	Event: New Board Member Norman Graeme Scott Soutar (930275161) Appointed
Date: 01/12/2022	Event: Peter Christopher Edward Farquhar (914159869) has left the board
Date: 01/12/2022	Event: Diane Susan Walker (915668354) has left the board
Date: 08/06/2022	Event: New Board Member Edward Robert Alastair Widdowson (929653515) Appointed
Date: 06/06/2022	Event: New Board Member Jane Claire Stewart (910832899) Appointed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Accounts filed
Date: 20/12/2019	Event: New Accounts filed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 19/04/2019	Event: Neil Marcus Freckingham (913861749) has left the board
Date: 16/04/2019	Event: New Board Member Douglas Aitchison (908680339) Appointed
Date: 01/04/2019	Event: New Board Member Andrew William Stapley (922980420) Appointed
Date: 18/03/2019	Event: Change in Reg. Office
Date: 18/03/2019	Event: New Board Member Warren Sydney Wells (913762248) Appointed
Date: 18/03/2019	Event: Andrew John Underwood (916210917) has left the board
Date: 18/03/2019	Event: Iain Gordon Harrison (917263995) has left the board
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 11/10/2018	Event: Richard Edward Grenville Cox (919716316) has left the board
Date: 16/01/2018	Event: New Board Member Mark William Duncan (924199689) Appointed
Date: 06/01/2018	Event: New Accounts filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 19/06/2017	Event: New Board Member Iain Gordon Harrison (917263995) Appointed
Date: 22/12/2016	Event: New Accounts filed
Date: 08/12/2016	Event: New Annual Return filed
Date: 05/12/2016	Event: Douglas George Crawford (919954146) has left the board
Date: 05/12/2016	Event: Douglas George Crawford (907668183) has left the board
Date: 28/06/2016	Event: New Accounts filed
Date: 28/06/2016	Event: New Board Member Richard Edward Grenville Cox (919716316) Appointed
Date: 11/12/2015	Event: New Annual Return filed
Date: 19/08/2015	Event: New Company Secretary Douglas George Crawford (919954146) Appointed
Date: 19/08/2015	Event: Raymond Angus Howitt (914631240) has left the board
Date: 19/08/2015	Event: Shan Elizabeth Richards (919461530) has left the board
Date: 06/05/2015	Event: Raymond Angus Howitt (904723008) has left the board
Date: 06/05/2015	Event: New Board Member Douglas George Crawford (907668183) Appointed
Date: 04/02/2015	Event: New Board Member Shan Elizabeth Richards (919461530) Appointed
Date: 08/01/2015	Event: William Fraser Hogg (905497071) has left the board
Date: 07/12/2014	Event: New Annual Return filed

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MACPHIE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.8M

£26.8M

£13.1M

£28.6M

People Overview

10

28

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.8M

£26.8M

£13.1M

£28.6M

Accounts

People Overview

10

28

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™