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Companies House/Stonehaven/Company profile

MACPHIE LIMITED

Active
SC031780·incorporated 1956-10-09

MACPHIE LIMITED is an active UK private limited company, incorporated on 9 October 1956 at Companies House (number SC031780; OpenRegistry canonical ID GB-SC031780-macphie-limited). Sophymarine's OpenRegistry classifies it under SIC 10890 (Manufacture of other food products n.e.c.), one of 5,875 active UK entities in that code and one of 644 active companies registered in Stonehaven (postcode AB39). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1956-10-09
Registered Address
MAIN OFFICE, GLENBERVIE, STONEHAVEN, AB39 3YG, SCOTLAND
SIC
10890 — Manufacture of other food products n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MACPHIE LIMITED

Financials

Check financials of MACPHIE LIMITED

Filings

Check filing history of MACPHIE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MACPHIE LIMITED has 1 person with significant control on file:

  • Mrs Emma Alexandra Miller born 1993 resident in Scotland, British national. Notified 2026-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Awaiting confirmation from psc

3 historical PSC records have ceased:

  • Mr Alastair Charles Stewart Macphie born 1961 resident in Scotland, British national. Notified 2016-04-06. Ceased 2026-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Fiona Susan Widdowson born 1959 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2026-03-26. Ceased 2026-03-26.

Previous names

MACPHIE LIMITED has previously traded as:

  • MACPHIE OF GLENBERVIE LIMITED (until 2017-04-10)

Similar UK companies

Other companies registered under SIC 10890 (Manufacture of other food products n.e.c.):

Other companies registered in Stonehaven:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC031780.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.