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 4
  • 1
    Watt, John
    Director born in November 1956
    Individual (30 offsprings)
    Officer
    1999-02-17 ~ now
    OF - director → CIF 0
    Mr John Watt
    Born in November 1956
    Individual (30 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
  • 2
    Ritchie, Clifford Lawrence
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    1993-03-22 ~ now
    OF - director → CIF 0
    Mr Clifford Lawrence Ritchie
    Born in April 1958
    Individual (6 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
  • 3
    Ellis, Ian
    Naval Architect born in April 1971
    Individual (3 offsprings)
    Officer
    2014-01-17 ~ now
    OF - director → CIF 0
    Mr Ian Ellis
    Born in April 1971
    Individual (3 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
  • 4
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-09 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Oakes, Simon James
    Naval Architect born in October 1970
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 2013-10-02
    OF - director → CIF 0
  • 2
    Farquhar, William
    Shipyard Director born in November 1946
    Individual
    Officer
    1993-03-22 ~ 2015-10-23
    OF - director → CIF 0
  • 3
    Cameron, Donald Stewart
    Naval Architect born in October 1958
    Individual
    Officer
    1993-03-22 ~ 2014-03-18
    OF - director → CIF 0
  • 4
    Blackhall, Eric
    Boatbuilder born in November 1938
    Individual
    Officer
    1993-03-22 ~ 2004-03-29
    OF - director → CIF 0
  • 5
    Reid, Andrew
    Boatbuilder born in April 1933
    Individual
    Officer
    1993-03-22 ~ 1998-10-28
    OF - director → CIF 0
  • 6
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    1996-03-11 ~ 2006-04-01
    PE - secretary → CIF 0
    2006-04-01 ~ 2019-04-09
    PE - secretary → CIF 0
  • 7
    A.C. MORRISON & RICHARDS LLP
    18 Bon-accord Crescent, Aberdeen, Grampian
    Corporate (3 parents, 65 offsprings)
    Net Assets/Liabilities (Company account)
    536,464 GBP2024-03-31
    Officer
    1993-03-22 ~ 1996-03-11
    PE - secretary → CIF 0
  • 8
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-03-22 ~ 1993-03-22
    PE - nominee-secretary → CIF 0
  • 9
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1993-03-22 ~ 1993-03-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

MACDUFF SHIP DESIGN LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
238,589 GBP2024-03-31
248,884 GBP2023-03-31
Debtors
Current
400,901 GBP2024-03-31
396,191 GBP2023-03-31
Cash at bank and in hand
621,746 GBP2024-03-31
507,107 GBP2023-03-31
Net Assets/Liabilities
1,140,127 GBP2024-03-31
1,053,480 GBP2023-03-31
Equity
Called up share capital
684 GBP2024-03-31
628 GBP2023-03-31
Share premium
193,456 GBP2024-03-31
154,312 GBP2023-03-31
Capital redemption reserve
810 GBP2024-03-31
810 GBP2023-03-31
Retained earnings (accumulated losses)
945,177 GBP2024-03-31
897,730 GBP2023-03-31
Equity
1,140,127 GBP2024-03-31
1,053,480 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-04-01 ~ 2024-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Intangible Assets - Gross Cost
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
308,579 GBP2024-03-31
308,579 GBP2023-03-31
Vehicles
74,327 GBP2024-03-31
74,327 GBP2023-03-31
Furniture and fittings
61,732 GBP2024-03-31
58,126 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
444,638 GBP2024-03-31
441,032 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
94,380 GBP2024-03-31
88,208 GBP2023-03-31
Vehicles
57,638 GBP2024-03-31
52,075 GBP2023-03-31
Furniture and fittings
54,031 GBP2024-03-31
51,865 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,049 GBP2024-03-31
192,148 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,172 GBP2023-04-01 ~ 2024-03-31
Vehicles
5,563 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,166 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,901 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
214,199 GBP2024-03-31
220,371 GBP2023-03-31
Vehicles
16,689 GBP2024-03-31
22,252 GBP2023-03-31
Furniture and fittings
7,701 GBP2024-03-31
6,261 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
340,205 GBP2024-03-31
280,964 GBP2023-03-31
Prepayments/Accrued Income
Current
29,871 GBP2024-03-31
22,297 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
55,992 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,229 GBP2024-03-31
2,056 GBP2023-03-31
Other Creditors
Current
69,184 GBP2024-03-31
68,347 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
684 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
684 GBP2023-04-01 ~ 2024-03-31
628 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
87,522 GBP2024-03-31
99,223 GBP2023-03-31
  • MACDUFF SHIP DESIGN LIMITED
    Info
    Registered number SC143359
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 1993-03-22 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.