Company Profile
live
Large EnterpriseMacphie Limited
sc031780•Private Limited With Share Capital
Main Office Glenbervie, Stonehaven, AB393YG
Get Full Access
Incorporated
09/10/1956
Company Age
69 years
Directors
10
Employees
283
SIC Code
10890
Risk
very low risk
Company Overview
Registration, classification & business activity
Macphie Limited (sc031780) is a private limited with share capital incorporated on 09/10/1956 (69 years old) and registered in stonehaven, AB393YG. The company operates under SIC code 10890 - manufacture of other food products n.e.c..
Food. we think about it. we breathe it. and we live it. macphie is an internationally renowned family owned ingredient manufacturer. from bread mixes to savoury sauces and everything in between, as a partner to some of the world’s leading food brands, we’re dedicated to turning ideas and creativit...
Private Limited With Share Capital
SIC: 10890
Large Enterprise
Incorporated 09/10/1956
AB393YG
283 employees
Financial Overview
Total Assets
£55.58M
Liabilities
£20.57M
Net Assets
£35.01M
Turnover
£82.08M
Cash
£5.09M
Key Metrics
283
Employees
10
Directors
8
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
6
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2026
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2026
Capital Cancellation Shares
Category:Capital
Date:23-04-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-03-2026
Memorandum Articles
Category:Incorporation
Date:23-03-2026
Resolution
Category:Resolution
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Resolution
Category:Resolution
Date:19-04-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:10-04-2017
Resolution
Category:Resolution
Date:03-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-02-2017
Legacy
Category:Insolvency
Date:03-02-2017
Resolution
Category:Resolution
Date:03-02-2017
Legacy
Category:Capital
Date:03-02-2017
Capital Cancellation Shares
Category:Capital
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2013
Innovate Grants
3
This company received a grant of £18578.0 for Remac-Reformulation Via Advanced Cellulose Materials For Reduced Sugar, Fat And Increased Fibre. The project started on 01/11/2016 and ended on 31/10/2020.
This company received a grant of £8948.0 for Salt-Sust: Novel Salt Replacement Strategy Using An Underexploited Soy Industry Co-Product. The project started on 01/09/2023 and ended on 31/01/2025.
+1 more grants available
Import / Export
Imports
12 Months9
60 Months54
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
Glenbervie, Stonehaven, AB393YGRegistered
Related Companies
10
integrated graphene holding limited
live
enva scotland limitedlive
glenbervie management company limitedlive
knockando woolmill trustlive
scotland food & drinklive
offshore renewable energy catapultlive
maven income and growth vct 5 plclive
lathallan schools limitedlive
kcp environmental services ltdlive
allglass reprocessors (u.k.) limitedlive
Contact
01569740641customer.service@macphie.comreception@macphie.commacphie.com
Main Office Glenbervie, Stonehaven, AB393YG