Macduff Diesels Ltd.

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macduff diesels ltd.
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Micro

Macduff Diesels Ltd.

sc177616•Private Limited With Share Capital

Johnstone House, 52-54 Rose Street, Aberdeen, AB101HA
01261831122

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Incorporated

31/07/1997

Company Age

28 years

Directors

7

Employees

9

SIC Code

45200

Risk

very low risk

Company Overview

Registration, classification & business activity

Macduff Diesels Ltd. (sc177616) is a private limited with share capital incorporated on 31/07/1997 (28 years old) and registered in aberdeen, AB101HA. The company operates under SIC code 45200 and is classified as Micro.

Macduff diesels ltd. is a mechanical or industrial engineering company based out of 52-54 rose st, aberdeen, united kingdom.

Private Limited With Share Capital
SIC: 45200
Micro
Incorporated 31/07/1997
AB101HA
9 employees

Financial Overview

Total Assets

£1.02M

Liabilities

£107.3K

Net Assets

£909.3K

Est. Turnover

£757.0K

AI Estimated
Unreported
Cash

£289.4K

Key Metrics

9

Employees

7

Directors

6

Shareholders

Board of Directors

5
J
john watt
director
R
roderick macleod
director
C
clifford lawrence ritchie
director
R
rory mccann
director
J
jamie alistair mcbain
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Memorandum Articles
Category:Incorporation
Date:19-11-2024
Resolution
Category:Resolution
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2010
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Capital
Date:15-05-2009
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2006
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2005
Auditors Resignation Company
Category:Auditors
Date:30-09-2004
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:19-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2003
Legacy
Category:Annual Return
Date:07-08-2002
Legacy
Category:Mortgage
Date:12-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2002
Legacy
Category:Address
Date:06-08-2001
Legacy
Category:Annual Return
Date:06-08-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Address
Date:01-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2001
Legacy
Category:Annual Return
Date:23-09-2000
Legacy
Category:Officers
Date:18-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2000
Legacy
Category:Annual Return
Date:12-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1999
Legacy
Category:Address
Date:02-12-1998
Legacy
Category:Annual Return
Date:13-08-1998
Legacy
Category:Accounts
Date:08-05-1998
Legacy
Category:Officers
Date:28-04-1998
Legacy
Category:Officers
Date:28-04-1998
Legacy
Category:Officers
Date:28-04-1998
Legacy
Category:Officers
Date:28-04-1998
Legacy
Category:Officers
Date:28-04-1998
Legacy
Category:Capital
Date:18-12-1997
Legacy
Category:Capital
Date:12-12-1997
Resolution
Category:Resolution
Date:12-12-1997
Legacy
Category:Officers
Date:02-09-1997
Legacy
Category:Officers
Date:02-09-1997
Legacy
Category:Officers
Date:02-09-1997
Legacy
Category:Officers
Date:02-09-1997
Legacy
Category:Address
Date:26-08-1997
Legacy
Category:Officers
Date:31-07-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date19/02/2026
Latest Accounts30/09/2025

Trading Addresses

Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HARegistered
Macduff Industrial Estate, Old Gamrie Road, Macduff, Banffshire, AB441GD
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HARegistered
Macduff Industrial Estate, Old Gamrie Road, Macduff, Banffshire, AB441GD
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HARegistered

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Contact

01261831122
Johnstone House, 52-54 Rose Street, Aberdeen, AB101HA