Macphie Limited

ActiveSC031780 Private limited company
Incorporated
9 October 1956 (70 years)
Previously known as
Macphie of Glenbervie Limited (until 10 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Paul John Mcgovern
Angela Barbara Willows
Norman Graeme Scott Soutar
Owned by
Emma Alexandra Miller
Accounts type
Full
Region
Scotland
Address
Main Office
Glenbervie
Stonehaven
AB39 3YG

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Mcgovern, Paul John
Director · Appointed 1 February 2026
British
Born March 1974 (52)
Willows, Angela Barbara
Director · Appointed 15 August 2024
Canadian
Born July 1973 (53)
Corporate Secretary · Appointed 1 November 2023
Also at CRG V Limited, Weensgate Advisory Limited, The Benedetti Foundation · more companies
Soutar, Norman Graeme Scott
Director · Appointed 1 November 2022
British
Born July 1960 (66)
Director · Appointed 1 April 2022
Also at Integrated Graphene Holding Limited, Maven Income and Growth VCT 5 PLC, Offshore Renewable Energy Catapult · more companies
British
Born September 1972 (54)
Widdowson, Edward Robert Alastair
Director · Appointed 1 April 2022
British
Born July 1985 (41)
Duncan, Mark William
Director · Appointed 1 January 2018
British
Born June 1969 (57)
Widdowson, Fiona Susan
Director · Appointed 4 July 2001
British
Born September 1959 (67)
Director · Appointed 1 October 1992
Also at Glenbervie Wind Ltd · more companies
British
Born June 1961 (65)
Officer history (38 former)
14 August 2026
Resigned Macdonald, Donald Stewart as Director
8 June 2026
Resigned Wells, Warren Sydney as Director
1 February 2026
Appointed Mcgovern, Paul John as Director
16 June 2025
Resigned Stapley, Andrew William as Director
15 August 2024
Resigned Aitchison, Douglas as Director
15 August 2024
Appointed Willows, Angela Barbara as Director
1 November 2023
Appointed Turcan Connell Company Secretaries Limited as Corporate Secretary
9 May 2023
Appointed Macdonald, Donald Stewart as Director
1 November 2022
Appointed Soutar, Norman Graeme Scott as Director
31 October 2022
Resigned Walker, Diane Susan as Director
31 October 2022
1 April 2022
Appointed Widdowson, Edward Robert Alastair as Director
1 April 2022
Appointed Stewart, Jane Claire as Director
5 April 2019
Resigned Freckingham, Neil Marcus as Director
1 April 2019
Appointed Aitchison, Douglas as Director
14 January 2019
Appointed Wells, Warren Sydney as Director
31 December 2018
Resigned Underwood, Andrew John as Director
5 December 2018
Resigned Harrison, Iain Gordon as Director
8 October 2018
Appointed Stapley, Andrew William as Director
31 May 2018
Resigned Cox, Richard Edward Grenville as Director
1 January 2018
Appointed Duncan, Mark William as Director
2 June 2017
Appointed Harrison, Iain Gordon as Director
30 September 2016
Resigned Crawford, Douglas George as Secretary
30 September 2016
Resigned Crawford, Douglas George as Director
1 May 2016
Appointed Cox, Richard Edward Grenville as Director
17 August 2015
Resigned Richards, Shan Elizabeth as Director
20 July 2015
Appointed Crawford, Douglas George as Secretary
20 July 2015
Resigned Howitt, Raymond Angus as Secretary
1 May 2015
Appointed Crawford, Douglas George as Director
30 April 2015
Resigned Howitt, Raymond Angus as Director
1 January 2015
Resigned Hogg, William Fraser as Director
23 June 2014
Appointed Richards, Shan Elizabeth as Director
31 March 2014
Resigned Wild, Julian Nicholas as Director
24 October 2013
24 October 2013
Appointed Walker, Diane Susan as Director
21 June 2013
Resigned Stannard, Terry George as Director
31 March 2012
Resigned Halkerston, Sylvia as Director
1 August 2011
Appointed Underwood, Andrew John as Director
15 April 2011
Resigned Leggett, Ronnie Edward as Director
23 December 2009
Resigned Kellas, James Charles as Director
29 October 2009
Resigned Holland, Ian Michael as Director
19 October 2009
Resigned Holland, Ian Michael as Secretary
19 October 2009
Appointed Howitt, Raymond Angus as Secretary
27 April 2009
Appointed Freckingham, Neil Marcus as Director
1 April 2009
Resigned Mackintosh, Simon Aeneas as Director
30 March 2009
Resigned Macphie, Elizabeth Margaret Jill as Director
3 October 2008
Resigned Batty, Philip Malcolm as Director
12 May 2008
Appointed Batty, Philip Malcolm as Director
26 April 2007
Appointed Stannard, Terry George as Director
26 April 2007
Appointed Wild, Julian Nicholas as Director
31 March 2007
Resigned Handley, Michael as Director
31 October 2006
Resigned Gillespie, John Mcintyre as Director
1 March 2004
Resigned Hogg, William Fraser as Secretary
1 March 2004
Appointed Leggett, Ronnie Edward as Secretary
1 March 2004
Appointed Leggett, Ronnie Edward as Director
1 March 2004
Resigned Leggett, Ronnie Edward as Secretary
1 March 2004
Appointed Hogg, William Fraser as Secretary
1 March 2004
Appointed Hogg, William Fraser as Director
14 January 2003
Appointed Halkerston, Sylvia as Director
4 July 2001
Appointed Macphie, Elizabeth Margaret Jill as Director
4 July 2001
Appointed Widdowson, Fiona Susan as Director
24 November 2000
Resigned Robertson, Raymond Neil as Director
13 January 2000
Appointed Handley, Michael as Director
15 April 1999
Resigned Heath, Leonard Edwin William as Director
25 April 1997
Resigned Macphie, Charles Stewart as Director
26 June 1996
Resigned Macphie, Charles Stewart as Secretary
26 June 1996
Appointed Holland, Ian Michael as Secretary
26 June 1996
Appointed Holland, Ian Michael as Director
21 March 1996
Appointed Howitt, Raymond Angus as Director
15 March 1996
Resigned Mcghie, Malcolm Hamish as Director
15 March 1996
Appointed Macphie, Charles Stewart as Secretary
15 March 1996
Resigned Mcghie, Malcolm Hamish as Secretary
1 April 1994
Appointed Mackintosh, Simon Aeneas as Director
1 April 1994
Resigned Crichton, Maurice as Director
29 October 1993
Appointed Kellas, James Charles as Director
29 October 1993
Appointed Robertson, Raymond Neil as Director
1 October 1992
Appointed Macphie, Alastair Charles Stewart as Director
6 February 1989
Resigned Connet, Stanley Langhill as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Emma Alexandra Miller
Individual · Notified 25 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1993 (32)
Former controllers (2)
25 March 2026
Ceased Alastair Charles Stewart Macphie — Owns 25–50% of shares
6 March 2020
Ceased Fiona Susan Widdowson — Owns 25–50% of shares

Filings 230

DateDescriptionMade Up ToPagesPDF
27 August 2026Satisfaction of a charge in full
14 August 2026Termination of appointment of a director
8 June 2026Termination of appointment of a director
6 May 2026Purchase of own shares
23 April 2026Cancellation of shares
Show all 230 filings

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