Macphie Limited

Company details

Industry (SIC)

Ownership - persons with significant control (4)

• Mrs Emma Alexandra Miller British
  ownership of shares 25-50% voting rights 25-50%
• Mr Alastair Charles Stewart Macphie ceased British
  ownership of shares 25-50% voting rights 25-50%
• Mrs Fiona Susan Widdowson ceased British
  ownership of shares 25-50% voting rights 25-50%
• ceased
  

Officers (39)

• Mcgovern, Paul John Director · appointed 2026
• Willows, Angela Barbara Director · appointed 2024
• Macdonald, Donald Stewart Director · appointed 2023
• Soutar, Norman Graeme Scott Director · appointed 2022
• Stewart, Jane Claire Director · appointed 2022
• Widdowson, Edward Robert Alastair Director · appointed 2022
• Duncan, Mark William Director · appointed 2018
• Widdowson, Fiona Susan Director · appointed 2001
• Macphie, Alastair Charles Stewart Director · appointed 1992
• Aitchison, Douglas Former Director · appointed 2019 · resigned 2024
• Wells, Warren Sydney Former Director · appointed 2019 · resigned 2026
• Stapley, Andrew William Former Director · appointed 2018 · resigned 2025
• Harrison, Iain Gordon Former Director · appointed 2017 · resigned 2018
• COX, Richard Edward Grenville Former Director · appointed 2016 · resigned 2018
• Crawford, Douglas George Former Secretary · appointed 2015 · resigned 2016
• Richards, Shan Elizabeth Former Director · appointed 2014 · resigned 2015
• Farquhar, Peter Christopher Edward Former Director · appointed 2013 · resigned 2022
• Walker, Diane Susan Former Director · appointed 2013 · resigned 2022
• Underwood, Andrew John Former Director · appointed 2011 · resigned 2018
• Freckingham, Neil Marcus Former Director · appointed 2009 · resigned 2019
• Batty, Philip Malcolm Former Director · appointed 2008 · resigned 2008
• Stannard, Terry George Former Director · appointed 2007 · resigned 2013
• Wild, Julian Nicholas Former Director · appointed 2007 · resigned 2014
• Hogg, William Fraser Former Secretary · appointed 2004 · resigned 2015
• Leggett, Ronnie Edward Former Secretary · appointed 2004 · resigned 2011
• Halkerston, Sylvia Former Director · appointed 2003 · resigned 2012
• Macphie, Elizabeth Margaret Jill Former Director · appointed 2001 · resigned 2009
• Handley, Michael Former Director · appointed 2000 · resigned 2007
• Holland, Ian Michael Former Secretary · appointed 1996 · resigned 2009
• Howitt, Raymond Angus Former Secretary · appointed 1996 · resigned 2015
• Macphie, Charles Stewart Former Secretary · appointed 1996 · resigned 1997
• Mackintosh, Simon Aeneas Former Director · appointed 1994 · resigned 2009
• Robertson, Raymond Neil Former Director · appointed 1993 · resigned 2000
• Kellas, James Charles Former Director · appointed 1993 · resigned 2009
• Connet, Stanley Langhill Former Director · resigned 1989
• Crichton, Maurice Former Director · resigned 1994
• Heath, Leonard Edwin William Former Director · resigned 1999
• Gillespie, John Mcintyre Former Director · resigned 2006
• Mcghie, Malcolm Hamish Former Secretary · resigned 1996

Directors and officers on the Companies House record, current and former.