Macphie Limited
Private Limited Company · Stonehaven
ActiveUnited KingdomIncorporated 1956Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEM
Mrs Emma Alexandra MillerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-03-25 · No cessation recorded
Source record 10065934Show 2 ceased records
AM
Mr Alastair Charles Stewart MacphieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-03-25
Source record 3386365FW
Mrs Fiona Susan WiddowsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-06
Source record 3386366People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 38 historicalCorpTurcan Connell Company Secretaries LimitedCurrent secretary
Appointed 2023-11-01 · 2 yrs
NS
Norman SoutarCurrent director
Appointed 2022-11-01 · 3 yrs · Chairman
EW
Edward WiddowsonCurrent director
Appointed 2022-04-01 · 4 yrs · Chief Executive Officer
MD
Mark DuncanCurrent director
Appointed 2018-01-01 · 8 yrs · Technical Director
Show 38 historical appointments
DM
Donald MacdonaldResigned director
Resigned 2023-05-09 · 3 yrs · Operations Director
DA
Douglas AitchisonResigned director
Resigned 2019-04-01 · 5 yrs · Chartered Accountant
WW
Warren WellsResigned director
Resigned 2019-01-14 · 7 yrs · Commercial Director
AS
Andrew StapleyResigned director
Resigned 2018-10-08 · 6 yrs · Non-Executive Director
IH
Iain HarrisonResigned director
Resigned 2017-06-02 · 1 yr · Chartered Accountant
RC
Richard CoxResigned director
Resigned 2016-05-01 · 2 yrs · Commercial Director
DC
Douglas CrawfordResigned secretary
Resigned 2015-07-20 · 1 yr
DC
Douglas CrawfordResigned director
Resigned 2015-05-01 · 1 yr · Finance Director
SR
Shan RichardsResigned director
Resigned 2014-06-23 · 1 yr · Commercial Director
DW
Diane WalkerResigned director
Resigned 2013-10-24 · 9 yrs · Non Executive Director
PF
Peter FarquharResigned director
Resigned 2013-10-24 · 9 yrs · Non Executive Director
AU
Andrew UnderwoodResigned director
Resigned 2011-08-01 · 7 yrs · Sales & Marketing Director
RH
Raymond HowittResigned secretary
Resigned 2009-10-19 · 5 yrs
NF
Neil FreckinghamResigned director
Resigned 2009-04-27 · 9 yrs · Operations Director
PB
Philip BattyResigned director
Resigned 2008-05-12 · Company Director
TS
Terry StannardResigned director
Resigned 2007-04-26 · 6 yrs · Director
JW
Julian WildResigned director
Resigned 2007-04-26 · 6 yrs · Solicitor
RL
Resigned 2004-03-01 · 7 yrs · Director
WH
Resigned 2004-03-01 · 10 yrs · Director
SH
Sylvia HalkerstonResigned director
Resigned 2003-01-14 · 9 yrs · Hr Director
EM
Elizabeth MacphieResigned director
Resigned 2001-07-04 · 7 yrs · Housewife
MH
Michael HandleyResigned director
Resigned 2000-01-13 · 7 yrs · Chief Executive
IH
Resigned 1996-06-26 · 13 yrs · Director
RH
Raymond HowittResigned director
Resigned 1996-03-21 · 19 yrs · Commercial Director
CM
Resigned 1996-03-15
SM
Simon MackintoshResigned director
Resigned 1994-04-01 · 15 yrs · Solicitor
RR
Raymond RobertsonResigned director
Resigned 1993-10-29 · 7 yrs · Director
JK
James KellasResigned director
Resigned 1993-10-29 · 16 yrs · Director
MC
Maurice CrichtonResigned director
Resigned 1988-09-05 · 5 yrs · Non Exec Director Chartered Accountant
JG
John GillespieResigned director
Resigned 1988-09-05 · 18 yrs · Sales Director
SC
Stanley ConnetResigned director
Resigned 1988-09-05 · Sales Director
MM
Resigned 1988-09-05 · 7 yrs · Financial Director
LH
Leonard HeathResigned director
Resigned 1988-09-05 · 10 yrs · Non Executive Director
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 55
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active