MACPHIE LIMITED
Summary
MACPHIE LIMITED was set up on Tuesday, October 9, 1956. Their current partial address is MAIN OFFICE and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
31/03/2025
Next Set of Accounts Due:
30/12/2026
Company Vitals
Company Name:
MACPHIE LIMITED
Time in Business:
69 years
Company Number:
SC031780
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[10890] - Manufacture of other food products n.e.c.
Registered Address:
MAIN OFFICE
GLENBERVIE
STONEHAVEN
SCOTLAND
AB39 3YG
Previous Names:
MACPHIE OF GLENBERVIE LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Withdrawal of a person with significant control statement | 2026-03-26 | PSC09 |
| Notification of a person with significant control statement | 2026-03-26 | PSC08 |
| Notification of a person with significant control | 2026-03-26 | PSC01 |
| Capital name of class of shares | 2026-03-26 | SH08 |
| Cessation of a person with significant control | 2026-03-25 | PSC07 |
| Capital variation of rights attached to shares | 2026-03-23 | SH10 |
| Memorandum articles | 2026-03-23 | MA |
| Resolution | 2026-03-23 | RESOLUTIONS |
| Appoint person director company with name date | 2026-02-02 | AP01 |
| Accounts with accounts type full | 2025-12-23 | AA |
| Confirmation statement with updates | 2025-12-05 | CS01 |
| Change person director company with change date | 2025-06-20 | CH01 |
| Termination director company with name termination date | 2025-06-20 | TM01 |
| Change person director company with change date | 2025-04-03 | CH01 |
| Change person director company with change date | 2025-04-03 | CH01 |
| Accounts with accounts type full | 2024-12-06 | AA |
| Change person director company with change date | 2024-11-27 | CH01 |
| Change person director company with change date | 2024-11-27 | CH01 |
| Change person director company with change date | 2024-11-27 | CH01 |
| Confirmation statement with no updates | 2024-11-26 | CS01 |