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
Active 11
  • 1
    Duncan, Mark William
    Technical Director born in June 1969
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 2
    Willows, Angela Barbara
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2024-08-15 ~ now
    OF - director → CIF 0
  • 3
    Stapley, Andrew William
    Non-Executive Director born in April 1967
    Individual (2 offsprings)
    Officer
    2018-10-08 ~ now
    OF - director → CIF 0
  • 4
    Widdowson, Edward Robert Alastair
    Chief Executive Officer born in July 1985
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 5
    Widdowson, Fiona Susan
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2001-07-04 ~ now
    OF - director → CIF 0
  • 6
    Macdonald, Donald Stewart
    Operations Director born in October 1975
    Individual (2 offsprings)
    Officer
    2023-05-09 ~ now
    OF - director → CIF 0
  • 7
    Stewart, Jane Claire
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 8
    Soutar, Norman Graeme Scott
    Chairman born in July 1960
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 9
    Macphie, Alastair Charles Stewart
    Managing Director born in June 1961
    Individual (12 offsprings)
    Officer
    1992-10-01 ~ now
    OF - director → CIF 0
    Mr Alastair Charles Stewart Macphie
    Born in June 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    Wells, Warren Sydney
    Commercial Director born in February 1968
    Individual (4 offsprings)
    Officer
    2019-01-14 ~ now
    OF - director → CIF 0
  • 11
    Princes Exchange, Earl Grey Street, Edinburgh, Scotland
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-11-01 ~ now
    OF - secretary → CIF 0
Ceased 29
  • 1
    Connet, Stanley Langhill
    Sales Director
    Individual
    Officer
    ~ 1989-02-06
    OF - director → CIF 0
  • 2
    Batty, Philip Malcolm
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2008-10-03
    OF - director → CIF 0
  • 3
    Crichton, Maurice
    Non Exec Director Chartered Accountant born in June 1928
    Individual
    Officer
    ~ 1994-04-01
    OF - director → CIF 0
  • 4
    Hogg, William Fraser
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2015-01-01
    OF - director → CIF 0
    Hogg, William Fraser
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2004-03-01
    OF - secretary → CIF 0
  • 5
    Halkerston, Sylvia
    Hr Director born in March 1949
    Individual
    Officer
    2003-01-14 ~ 2012-03-31
    OF - director → CIF 0
  • 6
    Freckingham, Neil Marcus
    Operations Director born in March 1969
    Individual
    Officer
    2009-04-27 ~ 2019-04-05
    OF - director → CIF 0
  • 7
    Richards, Shan Elizabeth
    Commercial Director born in February 1965
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2015-08-17
    OF - director → CIF 0
  • 8
    Mrs Fiona Susan Widdowson
    Born in September 1959
    Individual (1 offspring)
    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
  • 9
    Kellas, James Charles
    Director born in November 1949
    Individual
    Officer
    1993-10-29 ~ 2009-12-23
    OF - director → CIF 0
  • 10
    Heath, Leonard Edwin William
    Non Executive Director born in March 1927
    Individual
    Officer
    ~ 1999-04-15
    OF - director → CIF 0
  • 11
    Harrison, Iain Gordon
    Chartered Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    2017-06-02 ~ 2018-12-05
    OF - director → CIF 0
  • 12
    Walker, Diane Susan
    Non Executive Director born in May 1972
    Individual (25 offsprings)
    Officer
    2013-10-24 ~ 2022-10-31
    OF - director → CIF 0
  • 13
    Robertson, Raymond Neil
    Director born in November 1948
    Individual
    Officer
    1993-10-29 ~ 2000-11-24
    OF - director → CIF 0
  • 14
    Macphie, Elizabeth Margaret Jill
    Housewife born in April 1935
    Individual
    Officer
    2001-07-04 ~ 2009-03-30
    OF - director → CIF 0
  • 15
    Aitchison, Douglas
    Chartered Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2024-08-15
    OF - director → CIF 0
  • 16
    Farquhar, Peter Christopher Edward
    Non Executive Director born in August 1959
    Individual (4 offsprings)
    Officer
    2013-10-24 ~ 2022-10-31
    OF - director → CIF 0
  • 17
    Stannard, Terry George
    Director born in May 1950
    Individual
    Officer
    2007-04-26 ~ 2013-06-21
    OF - director → CIF 0
  • 18
    Cox, Richard Edward Grenville
    Commercial Director born in October 1963
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2018-05-31
    OF - director → CIF 0
  • 19
    Crawford, Douglas George
    Finance Director born in July 1963
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-09-30
    OF - director → CIF 0
    Crawford, Douglas George
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2016-09-30
    OF - secretary → CIF 0
  • 20
    Holland, Ian Michael
    Director born in November 1949
    Individual
    Officer
    1996-06-26 ~ 2009-10-29
    OF - director → CIF 0
    Holland, Ian Michael
    Individual
    Officer
    1996-06-26 ~ 2009-10-19
    OF - secretary → CIF 0
  • 21
    Wild, Julian Nicholas
    Solicitor born in May 1953
    Individual (4 offsprings)
    Officer
    2007-04-26 ~ 2014-03-31
    OF - director → CIF 0
  • 22
    Howitt, Raymond Angus
    Commercial Director born in April 1959
    Individual (8 offsprings)
    Officer
    1996-03-21 ~ 2015-04-30
    OF - director → CIF 0
    Howitt, Raymond Angus
    Individual (8 offsprings)
    Officer
    2009-10-19 ~ 2015-07-20
    OF - secretary → CIF 0
  • 23
    Mcghie, Malcolm Hamish
    Financial Director born in March 1944
    Individual
    Officer
    ~ 1996-03-15
    OF - director → CIF 0
    Mcghie, Malcolm Hamish
    Individual
    Officer
    ~ 1996-03-15
    OF - secretary → CIF 0
  • 24
    Macphie, Charles Stewart
    Director born in September 1929
    Individual (12 offsprings)
    Officer
    ~ 1997-04-25
    OF - director → CIF 0
    Macphie, Charles Stewart
    Individual (12 offsprings)
    Officer
    1996-03-15 ~ 1996-06-26
    OF - secretary → CIF 0
  • 25
    Handley, Michael
    Chief Executive born in October 1946
    Individual
    Officer
    2000-01-13 ~ 2007-03-31
    OF - director → CIF 0
  • 26
    Leggett, Ronnie Edward
    Director born in February 1962
    Individual
    Officer
    2004-03-01 ~ 2011-04-15
    OF - director → CIF 0
    Leggett, Ronnie Edward
    Individual
    Officer
    2004-03-01 ~ 2004-03-01
    OF - secretary → CIF 0
  • 27
    Gillespie, John Mcintyre
    Sales Director born in October 1941
    Individual
    Officer
    ~ 2006-10-31
    OF - director → CIF 0
  • 28
    Underwood, Andrew John
    Sales & Marketing Director born in June 1963
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2018-12-31
    OF - director → CIF 0
  • 29
    Mackintosh, Simon Aeneas
    Solicitor born in February 1957
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 2009-04-01
    OF - director → CIF 0
parent relation
Company in focus

MACPHIE LIMITED

Previous names
MACPHIE OF GLENBERVIE LIMITED - 2017-04-10
MACPHIE & CO.(GLENBERVIE)LIMITED - 1985-05-13
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 - 1985-05-13
    Registered number SC031780
    Main Office, Glenbervie, Stonehaven AB39 3YG
    Private Limited Company incorporated on 1956-10-09 (68 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.