MACPHIE LIMITED

Company number SC031780

46 officers / 35 resignations

TURCAN CONNELL COMPANY SECRETARIES LIMITED

• Correspondence address: Princes Exchange, Earl Grey Street, Edinburgh, Scotland, EH3 9EE
• Role (Active): Secretary
• Appointed on: 1 November 2023

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• Registration number: SC396460

DUNCAN, Mark William

• Correspondence address: Main Office, Glenbervie, Stonehaven, Scotland, AB39 3YG
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

MACDONALD, Donald Stewart

• Correspondence address: Main Office, Glenbervie, Stonehaven, Scotland, AB39 3YG
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 9 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

MACPHIE, Alastair Charles Stewart

• Correspondence address: Main Office, Glenbervie, Stonehaven, Scotland, AB39 3YG
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 October 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SOUTAR, Norman Graeme Scott

• Correspondence address: Main Office, Glenbervie, Stonehaven, Scotland, AB39 3YG
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

STAPLEY, Andrew William

• Correspondence address: Main Office, Glenbervie, Stonehaven, Scotland, AB39 3YG
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 8 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

STEWART, Jane Claire

• Correspondence address: Main Office, Glenbervie, Stonehaven, Scotland, AB39 3YG
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WELLS, Warren Sydney

• Correspondence address: Main Office, Glenbervie, Stonehaven, Scotland, AB39 3YG
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WIDDOWSON, Edward Robert Alastair

• Correspondence address: Main Office, Glenbervie, Stonehaven, Scotland, AB39 3YG
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Site Director

WIDDOWSON, Fiona Susan

• Correspondence address: Main Office, Glenbervie, Stonehaven, Scotland, AB39 3YG
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 4 July 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WILLOWS, Angela Barbara

• Correspondence address: Main Office, Glenbervie, Stonehaven, Scotland, AB39 3YG
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 15 August 2024
• Nationality: Canadian
• Country of residence: Scotland
• Occupation: Director

CRAWFORD, Douglas George

• Correspondence address: Macphie Of Glenbervie Ltd, Glenbervie, Stonehaven, Kincardineshire, AB39 3YG
• Role (Resigned): Secretary
• Appointed on: 20 July 2015
• Resigned on: 30 September 2016

HOGG, William Fraser

• Correspondence address: Badachro, West Muir, Brechin, DD9 6RG
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Director

HOLLAND, Ian Michael

• Correspondence address: 60 Latch Road, Brechin, Angus, DD9 6JH
• Role (Resigned): Secretary
• Appointed on: 26 June 1996
• Resigned on: 19 October 2009
• Nationality: British
• Occupation: Director

HOWITT, Raymond Angus

• Correspondence address: 30 Gartcows Road, Falkirk, Stirlingshire, United Kingdom, FK1 5QT
• Role (Resigned): Secretary
• Appointed on: 19 October 2009
• Resigned on: 20 July 2015

LEGGETT, Ronnie Edward

• Correspondence address: 3 Laurel Park Close, Jordanhill, Glasgow, G13 1RD
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Director

MACPHIE, Charles Stewart

• Correspondence address: Glenbervie, Drumlithie, Kincardineshire, AB3 2YA
• Role (Resigned): Secretary
• Appointed on: 15 March 1996
• Resigned on: 26 June 1996
• Nationality: British

MCGHIE, Malcolm Hamish

• Correspondence address: Dove Cottage 31 Mount Road, Montrose, Angus, DD10 8SP
• Role (Resigned): Secretary
• Appointed before: 5 September 1988
• Resigned on: 15 March 1996
• Nationality: British

AITCHISON, Douglas

• Correspondence address: Main Office, Glenbervie, Stonehaven, Scotland, AB39 3YG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 April 2019
• Resigned on: 15 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BATTY, Philip Malcolm

• Correspondence address: 37 Audern Road, Bottesford, Scunthorpe, South Humberside, DN16 3LH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 May 2008
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONNET, Stanley Langhill

• Correspondence address: Ascreavie, Rosemount, Blairgowrie, Perthshire, PH10 6JY
• Role (Resigned): Director
• Appointed before: 5 September 1988
• Resigned on: 6 February 1989
• Nationality: British
• Occupation: Sales Director

COX, Richard Edward Grenville

• Correspondence address: Macphie Of Glenbervie Ltd, Glenbervie, Stonehaven, Kincardineshire, AB39 3YG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 May 2016
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CRAWFORD, Douglas George

• Correspondence address: Macphie Of Glenbervie Ltd, Glenbervie, Stonehaven, Kincardineshire, AB39 3YG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 May 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

CRICHTON, Maurice

• Correspondence address: 26 Newtyle Road, Ralston, Paisley, Renfrewshire, PA1 3JX
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 5 September 1988
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Non Exec Director Chartered Accountant

FARQUHAR, Peter Christopher Edward

• Correspondence address: Main Office, Glenbervie, Stonehaven, Scotland, AB39 3YG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 October 2013
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

FRECKINGHAM, Neil Marcus

• Correspondence address: 32 Brighton Place, Aberdeen, Aberdeenshire, AB10 6RS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 April 2009
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

GILLESPIE, John Mcintyre

• Correspondence address: Failte, 13 Castle Crescent, Inverbervie, Kincardineshire, DD10 0SB
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 5 September 1988
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Sales Director

HALKERSTON, Sylvia

• Correspondence address: 16 Braeside Avenue, Aberdeen, Aberdeenshire, AB15 7SU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 January 2003
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Director

HANDLEY, Michael

• Correspondence address: Rue Moulin Masure 6, B-7730 Estaimpuis, Belgium, HP10 8HA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 13 January 2000
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Chief Executive

HARRISON, Iain Gordon

• Correspondence address: Macphie Of Glenbervie Ltd, Glenbervie, Stonehaven, Kincardineshire, AB39 3YG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 June 2017
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HEATH, Leonard Edwin William

• Correspondence address: Highwood Munstead Park, Godalming, Surrey, GU8 4AR
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 5 September 1988
• Resigned on: 15 April 1999
• Nationality: British
• Occupation: Non Executive Director

HOGG, William Fraser

• Correspondence address: Badachro, West Muir, Brechin, DD9 6RG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 March 2004
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOLLAND, Ian Michael

• Correspondence address: 60 Latch Road, Brechin, Angus, DD9 6JH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 26 June 1996
• Resigned on: 29 October 2009
• Nationality: British
• Occupation: Director

HOWITT, Raymond Angus

• Correspondence address: 30 Gartcows Road, Falkirk, Stirlingshire, United Kingdom, FK1 5QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 March 1996
• Resigned on: 30 April 2015
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Commercial Director

KELLAS, James Charles

• Correspondence address: 20 Graham Crescent, Montrose, Angus, DD10 9BQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 29 October 1993
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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