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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 40
  • 1
    Hogg, William Fraser
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2015-01-01
    OF - Director → CIF 0
    Hogg, William Fraser
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 2
    Widdowson, Edward Robert Alastair
    Born in July 1985
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Leonard Edwin William
    Born in March 1927
    Individual (4 offsprings)
    Officer
    (before 1988-09-05) ~ 1999-04-15
    OF - Director → CIF 0
  • 4
    Mcghie, Malcolm Hamish
    Born in March 1944
    Individual (9 offsprings)
    Officer
    (before 1988-09-05) ~ 1996-03-15
    OF - Director → CIF 0
    Mcghie, Malcolm Hamish
    Individual (9 offsprings)
    Officer
    (before 1988-09-05) ~ 1996-03-15
    OF - Secretary → CIF 0
  • 5
    Gillespie, John Mcintyre
    Born in October 1941
    Individual (6 offsprings)
    Officer
    (before 1988-09-05) ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Wild, Julian Nicholas
    Born in May 1953
    Individual (85 offsprings)
    Officer
    2007-04-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Widdowson, Fiona Susan
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2001-07-04 ~ now
    OF - Director → CIF 0
    Mrs Fiona Susan Widdowson
    Born in September 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Howitt, Raymond Angus
    Born in April 1959
    Individual (12 offsprings)
    Officer
    1996-03-21 ~ 2015-04-30
    OF - Director → CIF 0
    Howitt, Raymond Angus
    Individual (12 offsprings)
    Officer
    2009-10-19 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 9
    Connet, Stanley Langhill
    Individual (2 offsprings)
    Officer
    (before 1988-09-05) ~ 1989-02-06
    OF - Director → CIF 0
  • 10
    Richards, Shan Elizabeth
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ 2015-08-17
    OF - Director → CIF 0
  • 11
    Stewart, Jane Claire
    Born in September 1972
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Aitchison, Douglas
    Chartered Accountant born in December 1966
    Individual (21 offsprings)
    Officer
    2019-04-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 13
    Farquhar, Peter Christopher Edward
    Born in August 1959
    Individual (19 offsprings)
    Officer
    2013-10-24 ~ 2022-10-31
    OF - Director → CIF 0
  • 14
    Willows, Angela Barbara
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 15
    Halkerston, Sylvia
    Born in March 1949
    Individual (7 offsprings)
    Officer
    2003-01-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Harrison, Iain Gordon
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2017-06-02 ~ 2018-12-05
    OF - Director → CIF 0
  • 17
    Crawford, Douglas George
    Born in July 1963
    Individual (21 offsprings)
    Officer
    2015-05-01 ~ 2016-09-30
    OF - Director → CIF 0
    Crawford, Douglas George
    Individual (21 offsprings)
    Officer
    2015-07-20 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 18
    Soutar, Norman Graeme Scott
    Born in July 1960
    Individual (31 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Batty, Philip Malcolm
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2008-05-12 ~ 2008-10-03
    OF - Director → CIF 0
  • 20
    Mackintosh, Simon Aeneas
    Born in February 1957
    Individual (49 offsprings)
    Officer
    1994-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 21
    Holland, Ian Michael
    Born in November 1949
    Individual (10 offsprings)
    Officer
    1996-06-26 ~ 2009-10-29
    OF - Director → CIF 0
    Holland, Ian Michael
    Individual (10 offsprings)
    Officer
    1996-06-26 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 22
    Cox, Richard Edward Grenville
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 23
    Mrs Emma Alexandra Miller
    Born in December 1993
    Individual (2 offsprings)
    Person with significant control
    2026-03-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    Stannard, Terry George
    Born in May 1950
    Individual (32 offsprings)
    Officer
    2007-04-26 ~ 2013-06-21
    OF - Director → CIF 0
  • 25
    Kellas, James Charles
    Born in November 1949
    Individual (4 offsprings)
    Officer
    1993-10-29 ~ 2009-12-23
    OF - Director → CIF 0
  • 26
    Walker, Diane Susan
    Born in May 1972
    Individual (118 offsprings)
    Officer
    2013-10-24 ~ 2022-10-31
    OF - Director → CIF 0
  • 27
    Macdonald, Donald Stewart
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 28
    Robertson, Raymond Neil
    Born in November 1948
    Individual (5 offsprings)
    Officer
    1993-10-29 ~ 2000-11-24
    OF - Director → CIF 0
  • 29
    Stapley, Andrew William
    Non-Executive Director born in April 1967
    Individual (11 offsprings)
    Officer
    2018-10-08 ~ 2025-06-16
    OF - Director → CIF 0
  • 30
    Crichton, Maurice
    Born in June 1928
    Individual (3 offsprings)
    Officer
    (before 1988-09-05) ~ 1994-04-01
    OF - Director → CIF 0
  • 31
    Leggett, Ronnie Edward
    Born in February 1962
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2011-04-15
    OF - Director → CIF 0
    Leggett, Ronnie Edward
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 32
    Handley, Michael
    Born in October 1946
    Individual (39 offsprings)
    Officer
    2000-01-13 ~ 2007-03-31
    OF - Director → CIF 0
  • 33
    Underwood, Andrew John
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2011-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 34
    Macphie, Elizabeth Margaret Jill
    Born in April 1935
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2009-03-30
    OF - Director → CIF 0
  • 35
    Mcgovern, Paul John
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 36
    Freckingham, Neil Marcus
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2009-04-27 ~ 2019-04-05
    OF - Director → CIF 0
  • 37
    Macphie, Alastair Charles Stewart
    Born in June 1961
    Individual (20 offsprings)
    Officer
    1992-10-01 ~ now
    OF - Director → CIF 0
    Macphie, Charles Stewart
    Born in September 1929
    Individual (20 offsprings)
    Officer
    (before 1988-09-05) ~ 1997-04-25
    OF - Director → CIF 0
    Macphie, Charles Stewart
    Individual (20 offsprings)
    Officer
    1996-03-15 ~ 1996-06-26
    OF - Secretary → CIF 0
    Mr Alastair Charles Stewart Macphie
    Born in June 1961
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 38
    Duncan, Mark William
    Born in June 1969
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 39
    Wells, Warren Sydney
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2019-01-14 ~ 2026-06-08
    OF - Director → CIF 0
  • 40
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, Earl Grey Street, Edinburgh, Scotland
    Active Corporate (38 parents, 541 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MACPHIE LIMITED

Period: 2017-04-10 ~ now
Company number: SC031780
Registered names
MACPHIE LIMITED - now
Recent Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • MACPHIE LIMITED
    Info
    MACPHIE OF GLENBERVIE LIMITED - 2017-04-10
    MACPHIE & CO.(GLENBERVIE)LIMITED - 2017-04-10
    Registered number SC031780
    Main Office, Glenbervie, Stonehaven AB39 3YG
    PRIVATE LIMITED COMPANY incorporated on 1956-10-09 (69 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.