Macphie Limited
Macphie Limited
Trading as: Macphie
#SC031780 • Active
B2bManufacturingPhysical Product
Macphie Ltd is a family-owned ingredient manufacturer known for its innovative food solutions. They partner with various food brands to create exceptional dishes using their diverse range of products.
Founded: 09/10/1956
Industries: Manufacture of other food products n.e.c.
Website: https://macphie.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Glasgow
Products
- Cake Mixes
- Savoury Sauces
Services
- Food Ingredient Manufacturing
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 30 December 2025 (7 months)
Cash in Bank £5.84m
↑ 70%
Turnover £68.53m
↑ 15%
EBITDA £5.63m
↑ 5%
Gross Profit £19.31m
↑ 8%
Total Liabilities £13.08m
↑ 18%
Employees 248
↑ 11%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Angela Barbara Willows | Director | 15/08/2024 | Canadian | 51 years |
| Donald Stewart Macdonald | Operations Director | 09/05/2023 | British | 49 years |
| Norman Graeme Scott Soutar | Chairman | 01/11/2022 | British | 64 years |
| Edward Robert Alastair Widdowson | Chief Executive Officer | 01/04/2022 | British | 39 years |
| Jane Claire Stewart | Director | 01/04/2022 | British | 52 years |
| Warren Sydney Wells | Commercial Director | 14/01/2019 | British | 57 years |
| Andrew William Stapley | Non-executive Director | 08/10/2018 | British | 58 years |
| Mark William Duncan | Technical Director | 01/01/2018 | British | 55 years |
| Fiona Susan Widdowson | Director | 04/07/2001 | British | 65 years |
| Alastair Charles Stewart Macphie | Managing Director | 01/10/1992 | British | 63 years |
Role:
Director
Appointed:
15/08/2024
Nationality:
Canadian
Age:
51 years
Role:
Operations Director
Appointed:
09/05/2023
Nationality:
British
Age:
49 years
Role:
Chairman
Appointed:
01/11/2022
Nationality:
British
Age:
64 years
Role:
Chief Executive Officer
Appointed:
01/04/2022
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
01/04/2022
Nationality:
British
Age:
52 years
Role:
Commercial Director
Appointed:
14/01/2019
Nationality:
British
Age:
57 years
Role:
Non-executive Director
Appointed:
08/10/2018
Nationality:
British
Age:
58 years
Role:
Technical Director
Appointed:
01/01/2018
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
04/07/2001
Nationality:
British
Age:
65 years
Role:
Managing Director
Appointed:
01/10/1992
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Alastair Charles Stewart Macphie | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
Alastair Charles Stewart Macphie
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
7 charges registered
Lloyds Tsb Commercial Finance Limited Outstanding
Created 10/10/2011Undertaking & all property & assets present & future, including uncalled capital.
The Governor and Company of the Bank of Scotland Outstanding
Created 25/10/2006Plot or area of ground forming part of tannochside park, uddingston in the county of lanark - see fo...
Properties
No property information available
Grants
Total grant funding received: £46,256.00
| Programme | |||
|---|---|---|---|
| 01/05/2020 | £46,256.00 | Department for Business, Energy and Industrial Strategy | ALB - UKRI - Innovate UK grant awards in 20-21 |
| Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=67110 | |||
Department for Business, Energy and Industrial Strategy
£46,256.00Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=67110
Date Awarded:
01/05/2020
Programme:
ALB - UKRI - Innovate UK grant awards in 20-21
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 03/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 06/12/2024 | Accounts | Accounts With Accounts Type Full | View (36 pages) |
| 27/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 27/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 27/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 26/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |