MACPHIE LIMITED
STONEHAVEN MACPHIE OF GLENBERVIE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB39 3YG

Company number SC031780
Status Active
Incorporation Date 9 October 1956
Company Type Private Limited Company
Address MACPHIE OF GLENBERVIE LTD, GLENBERVIE, STONEHAVEN, KINCARDINESHIRE, AB39 3YG
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of MACPHIE LIMITED are www.macphie.co.uk, and www.macphie.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. Macphie Limited is a Private Limited Company. The company registration number is SC031780. Macphie Limited has been working since 09 October 1956. The present status of the company is Active. The registered address of Macphie Limited is Macphie of Glenbervie Ltd Glenbervie Stonehaven Kincardineshire Ab39 3yg. . COX, Richard Edward Grenville is a Director of the company. FARQUHAR, Peter Christopher Edward is a Director of the company. FRECKINGHAM, Neil Marcus is a Director of the company. MACPHIE, Alastair Charles Stewart is a Director of the company. UNDERWOOD, Andrew John is a Director of the company. WALKER, Diane Susan is a Director of the company. WIDDOWSON, Fiona Susan is a Director of the company. Secretary CRAWFORD, Douglas George has been resigned. Secretary HOGG, William Fraser has been resigned. Secretary HOLLAND, Ian Michael has been resigned. Secretary HOWITT, Raymond Angus has been resigned. Secretary LEGGETT, Ronnie Edward has been resigned. Secretary MACPHIE, Charles Stewart has been resigned. Secretary MCGHIE, Malcolm Hamish has been resigned. Director BATTY, Philip Malcolm has been resigned. Director CONNET, Stanley Langhill has been resigned. Director CRAWFORD, Douglas George has been resigned. Director CRICHTON, Maurice has been resigned. Director GILLESPIE, John Mcintyre has been resigned. Director HALKERSTON, Sylvia has been resigned. Director HANDLEY, Michael has been resigned. Director HEATH, Leonard Edwin William has been resigned. Director HOGG, William Fraser has been resigned. Director HOLLAND, Ian Michael has been resigned. Director HOWITT, Raymond Angus has been resigned. Director KELLAS, James Charles has been resigned. Director LEGGETT, Ronnie Edward has been resigned. Director MACKINTOSH, Simon Aeneas has been resigned. Director MACPHIE, Charles Stewart has been resigned. Director MACPHIE, Elizabeth Margaret Jill has been resigned. Director MCGHIE, Malcolm Hamish has been resigned. Director RICHARDS, Shan Elizabeth has been resigned. Director ROBERTSON, Raymond Neil has been resigned. Director STANNARD, Terry George has been resigned. Director WILD, Julian Nicholas has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
COX, Richard Edward Grenville
Appointed Date: 01 May 2016
62 years old
Director
FARQUHAR, Peter Christopher Edward
Appointed Date: 24 October 2013
66 years old
Director
FRECKINGHAM, Neil Marcus
Appointed Date: 27 April 2009
56 years old
Director
MACPHIE, Alastair Charles Stewart
Appointed Date: 01 October 1992
64 years old
Director
UNDERWOOD, Andrew John
Appointed Date: 01 August 2011
62 years old
Director
WALKER, Diane Susan
Appointed Date: 24 October 2013
53 years old
Director
WIDDOWSON, Fiona Susan
Appointed Date: 04 July 2001
66 years old

Resigned Directors

Secretary
CRAWFORD, Douglas George
Resigned: 30 September 2016
Appointed Date: 20 July 2015
Secretary
HOGG, William Fraser
Resigned: 01 March 2004
Appointed Date: 01 March 2004
Secretary
HOLLAND, Ian Michael
Resigned: 19 October 2009
Appointed Date: 26 June 1996
Secretary
HOWITT, Raymond Angus
Resigned: 20 July 2015
Appointed Date: 19 October 2009
Secretary
LEGGETT, Ronnie Edward
Resigned: 01 March 2004
Appointed Date: 01 March 2004
Secretary
MACPHIE, Charles Stewart
Resigned: 26 June 1996
Appointed Date: 15 March 1996
Secretary
MCGHIE, Malcolm Hamish
Resigned: 15 March 1996
Director
BATTY, Philip Malcolm
Resigned: 03 October 2008
Appointed Date: 12 May 2008
67 years old
Director
CONNET, Stanley Langhill
Resigned: 06 February 1989
Director
CRAWFORD, Douglas George
Resigned: 30 September 2016
Appointed Date: 01 May 2015
62 years old
Director
CRICHTON, Maurice
Resigned: 01 April 1994
97 years old
Director
GILLESPIE, John Mcintyre
Resigned: 31 October 2006
84 years old
Director
HALKERSTON, Sylvia
Resigned: 31 March 2012
Appointed Date: 14 January 2003
76 years old
Director
HANDLEY, Michael
Resigned: 31 March 2007
Appointed Date: 13 January 2000
79 years old
Director
HEATH, Leonard Edwin William
Resigned: 15 April 1999
98 years old
Director
HOGG, William Fraser
Resigned: 01 January 2015
Appointed Date: 01 March 2004
69 years old
Director
HOLLAND, Ian Michael
Resigned: 29 October 2009
Appointed Date: 26 June 1996
76 years old
Director
HOWITT, Raymond Angus
Resigned: 30 April 2015
Appointed Date: 21 March 1996
66 years old
Director
KELLAS, James Charles
Resigned: 23 December 2009
Appointed Date: 29 October 1993
76 years old
Director
LEGGETT, Ronnie Edward
Resigned: 15 April 2011
Appointed Date: 01 March 2004
63 years old
Director
MACKINTOSH, Simon Aeneas
Resigned: 01 April 2009
Appointed Date: 01 April 1994
68 years old
Director
MACPHIE, Charles Stewart
Resigned: 25 April 1997
96 years old
Director
MACPHIE, Elizabeth Margaret Jill
Resigned: 30 March 2009
Appointed Date: 04 July 2001
90 years old
Director
MCGHIE, Malcolm Hamish
Resigned: 15 March 1996
81 years old
Director
RICHARDS, Shan Elizabeth
Resigned: 17 August 2015
Appointed Date: 23 June 2014
60 years old
Director
ROBERTSON, Raymond Neil
Resigned: 24 November 2000
Appointed Date: 29 October 1993
77 years old
Director
STANNARD, Terry George
Resigned: 21 June 2013
Appointed Date: 26 April 2007
75 years old
Director
WILD, Julian Nicholas
Resigned: 31 March 2014
Appointed Date: 26 April 2007
72 years old

Persons With Significant Control

Mr Alastair Charles Stewart Macphie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Susan Widdowson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACPHIE LIMITED Events

03 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017
Change of share class name or designation
03 Feb 2017
Particulars of variation of rights attached to shares
03 Feb 2017
Statement of capital on 3 February 2017
  • GBP 132,456.00
03 Feb 2017
Solvency Statement dated 02/02/17
...
... and 143 more events
04 Jun 1986
Return made up to 15/08/85; full list of members
13 May 1985
Company name changed\certificate issued on 13/05/85
04 Nov 1977
Particulars of mortgage/charge
30 Apr 1969
Particulars of property mortgage/charge
09 Oct 1956
Certificate of incorporation

MACPHIE LIMITED Charges

10 October 2011
Bond & floating charge
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
25 October 2006
Standard security
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot or area of ground forming part of tannochside park…
22 August 2002
Standard security
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Mill of glenbervie, glenbervie--title number KNC2068.
24 November 1977
Standard security
Delivered: 30 November 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3.60 and 1.345 acres at glenbervie kincardineshire.
3 October 1977
Standard security
Delivered: 17 October 1977
Status: Outstanding
Persons entitled: Kincardine and Deeside District Council
Description: 3.60 acres near glenbervie west church in parish of…
18 April 1969
Alteration to see doc 38 floating charge
Delivered: 22 August 1975
Status: Outstanding
18 April 1969
Bond & floating charge
Delivered: 2 May 1969
Status: Outstanding
Persons entitled: The Bank of Scotland
Description: Undertaking and all property and assets present and future…

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