Macphie Limited
Macphie Limited
#SC031780 • Active
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: 10890 - Manufacture of other food products n.e.c.
Website: https://macphie.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Glasgow
Products & Services
Bakery Solutions
Cake Mixes
Caterer
Catering Service
Food Ingredient Manufacturing
Food Ingredients
Savoury Sauces
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 30 December 2025 (4 months)
Cash in Bank £6.73m
↑ 15%
Turnover £73.3m
↑ 7%
Gross Profit £23.23m
↑ 20%
Total Liabilities £13.68m
↑ 5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Angela Barbara Willows | Director | 15/08/2024 | Canadian | 52 years |
| Donald Stewart Macdonald | Operations Director | 09/05/2023 | British | 49 years |
| Norman Graeme Scott Soutar | Chairman | 01/11/2022 | British | 65 years |
| Edward Robert Alastair Widdowson | Chief Executive Officer | 01/04/2022 | British | 40 years |
| Jane Claire Stewart | Director | 01/04/2022 | British | 52 years |
| Warren Sydney Wells | Commercial Director | 14/01/2019 | British | 57 years |
| Mark William Duncan | Technical Director | 01/01/2018 | British | 56 years |
| Fiona Susan Widdowson | Director | 04/07/2001 | British | 65 years |
| Alastair Charles Stewart Macphie | Director | 01/10/1992 | British | 64 years |
Role:
Director
Appointed:
15/08/2024
Nationality:
Canadian
Age:
52 years
Role:
Operations Director
Appointed:
09/05/2023
Nationality:
British
Age:
49 years
Role:
Chairman
Appointed:
01/11/2022
Nationality:
British
Age:
65 years
Role:
Chief Executive Officer
Appointed:
01/04/2022
Nationality:
British
Age:
40 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:
Technical Director
Appointed:
01/01/2018
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
04/07/2001
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
01/10/1992
Nationality:
British
Age:
64 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
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
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 |
|---|---|---|---|
| 20/06/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 20/06/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 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) |