MACPHIE LIMITED
MACPHIE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC031780, and its current status with Companies House is active. The company was incorporated on 9 October 1956 and lists its registered address as Stonehaven, United Kingdom. 5 shareholders are on record for MACPHIE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
5
Five shareholders are currently on record for MACPHIE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is A.C.S. MACPHIE, holding 28.7% — the largest recorded stake — followed by A.C.S. MACPHIE at 28.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| A.C.S. MACPHIE | 28.7% | Companies House | |
| A.C.S. MACPHIE | 28.7% | Companies House | |
| F.S. WIDDOWSON | 10.1% | Companies House | |
| MACPHIE OF GLENBERVIE LTD EMPLOYEE TRUST | 7.8% | Companies House | |
| EMMA MILLER | 4.9% | Companies House |
Officers
5
The Director of MACPHIE LIMITED currently on record is Alastair MacPhie; five officers are currently on record for MACPHIE LIMITED, filed with Companies House.
The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MACPHIE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MACPHIE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MACPHIE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MACPHIE LIMITED?
Five shareholders are currently on record for MACPHIE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A.C.S. MACPHIE, holding 28.7% — the largest recorded stake — followed by A.C.S. MACPHIE at 28.7%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MACPHIE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MACPHIE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MACPHIE LIMITED have on record?
5 shareholders are shown on record for MACPHIE LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.
What is MACPHIE LIMITED's company registration number?
MACPHIE LIMITED's registration number is SC031780, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MACPHIE LIMITED still an active company?
MACPHIE LIMITED's status on Companies House is listed as active.
When was MACPHIE LIMITED incorporated?
MACPHIE LIMITED was incorporated on 9 October 1956, according to Companies House.
What is MACPHIE LIMITED's registered address?
The registered address on file for MACPHIE LIMITED is Stonehaven, United Kingdom.
What legal structure is MACPHIE LIMITED registered as?
MACPHIE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MACPHIE LIMITED?
The Director of MACPHIE LIMITED currently on record is Alastair MacPhie; five officers are currently on record for MACPHIE LIMITED, filed with Companies House. Management authority at MACPHIE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MACPHIE LIMITED have a parent company or subsidiaries?
MACPHIE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MACPHIE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACPHIE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MACPHIE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MACPHIE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.