MACPHIE LIMITED

Company number SC031780

45 officers / 34 resignations

MACKINTOSH, Simon Aeneas

• Correspondence address: 2 Hermitage Gardens, Edinburgh, EH10 6DL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 April 1994
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MACPHIE, Charles Stewart

• Correspondence address: Glenbervie, Drumlithie, Kincardineshire, AB3 2YA
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 5 September 1988
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Director

MACPHIE, Elizabeth Margaret Jill

• Correspondence address: Knockhill House, Glenbervie, Stonehaven, Kincardineshire, AB39 3YB
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 4 July 2001
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Housewife

MCGHIE, Malcolm Hamish

• Correspondence address: Dove Cottage 31 Mount Road, Montrose, Angus, DD10 8SP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 5 September 1988
• Resigned on: 15 March 1996
• Nationality: British
• Occupation: Financial Director

RICHARDS, Shan Elizabeth

• Correspondence address: Glenbervie, Glenbervie, Stonehaven, Kincardineshire, Scotland, AB39 3YG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 June 2014
• Resigned on: 17 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

ROBERTSON, Raymond Neil

• Correspondence address: 17 King Street, Montrose, Angus, DD10 8NL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 29 October 1993
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Director

STANNARD, Terry George

• Correspondence address: Larchwood, Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 April 2007
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UNDERWOOD, Andrew John

• Correspondence address: Macphie Of Glenbervie Ltd, Glenbervie, Stonehaven, Kincardineshire, AB39 3YG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 August 2011
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

WALKER, Diane Susan

• Correspondence address: Main Office, Glenbervie, Stonehaven, Scotland, AB39 3YG
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 24 October 2013
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

WILD, Julian Nicholas

• Correspondence address: 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 April 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor