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Company profile

Macphie Limited

Macphie Ltd | foodservice and bakery solutions

Macphie Limited is a UK company with status active founded in 1956 based in Scotland.

CRN
SC031780
Founded
1956
Age
69

Overview

Legal name
MACPHIE LIMITED
Region
Scotland
Registered address
MAIN OFFICE
GLENBERVIE
STONEHAVEN
SCOTLAND
AB39 3YG
Insolvency history
No

Company events

Reference milestones and recent Companies House filing stream events.

19 events
30 Dec
2026

Accounts due

Accounts Due

Next accounts due date

08 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

26 Mar
2026

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzUxMTk5NjI2MGFkaXF6a2N4 | Paper/PDF filed

Published 27 Mar 2026 02:15

26 Mar
2026

Withdrawal Of A Person With Significant Control Statement

Persons-with-significant-control

PSC09 | Transaction MzUxMjc1NjEzNmFkaXF6a2N4

Published 26 Mar 2026 11:47

26 Mar
2026

Notification Of A Person With Significant Control Statement

Persons-with-significant-control

PSC08 | Transaction MzUxMjc1MzM4OWFkaXF6a2N4

Published 26 Mar 2026 11:35

26 Mar
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzUxMjc1MDM3NGFkaXF6a2N4

Published 26 Mar 2026 11:21

25 Mar
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUxMjU3NjY0OWFkaXF6a2N4

Published 25 Mar 2026 18:14

23 Mar
2026

Memorandum Articles

Incorporation

MA | Transaction MzUxMTk5NzUxN2FkaXF6a2N4 | Paper/PDF filed

Published 25 Mar 2026 00:04

23 Mar
2026

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzUxMTk5NjU5OGFkaXF6a2N4 | Paper/PDF filed

Published 25 Mar 2026 00:04

23 Mar
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUVZRk1RV0lhZGlxemtjeA | Paper/PDF filed

Published 24 Mar 2026 23:54

24 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

27 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NTE1MjAwMGFkaXF6a2N4

Published 27 Nov 2024 03:35

27 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NTE1MTg3OGFkaXF6a2N4

Published 27 Nov 2024 03:35

27 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NTE1MTcyNWFkaXF6a2N4

Published 27 Nov 2024 03:33

26 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0NDkzNDc4OGFkaXF6a2N4

Published 26 Nov 2024 02:03

11 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNTI1NDkyMmFkaXF6a2N4

Published 11 Sep 2024 08:47

11 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNTI1NDkxOWFkaXF6a2N4

Published 11 Sep 2024 08:47

09 Oct
1956

Incorporated

Inception

Company registered at Companies House

Public funding

7 awards
First funded
2011
Funded years
2011, 2012, 2014, 2016, 2023
Age at first award
54 years

Projects

2023 Collaborative R&D

Collaborative development of a fortifying functional food ingredient testing in industrial facilities and human trials

1 Sep 2023 to 28 Feb 2025

Awarded
£45,026
Total cost £75,044

BioMara is a UK-based biotechnology startup building a cascading biorefinery platform utilising UK-sourced ocean-farmed seaweed biomass. Following a zero-waste approach, BioMara will utilise a residual biomass stream to produce an affordable and sustainable fortifying-functional food ingredient for common foods, which is rich in minerals, protein and fibr...

2023 Collaborative R&D

SALT-SUST: Novel salt replacement strategy using an underexploited soy industry co-product

1 Sep 2023 to 30 Nov 2024

Awarded
£11,648
Total cost £19,413

The SALT-SUST project is a collaboration between Queen Margaret University and several food companies (Macphie, Bells, Baxters, Peacock Salt, Shoda Sauces and Tai Hua). The project proposes a game-changing solution to significantly accelerate the reduction of salt consumption in the UK and its dramatic impact on health and the NHS. The strategy is based o...

2016 Collaborative R&D

REMAC-reformulation via advanced cellulose materials for reduced sugar, fat and increased fibre

1 Nov 2016 to 31 Oct 2020

Awarded
£18,578
Total cost £37,155

The REMAC project aims to demonstrate the 30% reduction of sugar and or fat and the addition of fibre to confectionary, bakery and sauce products. This will be achieved through the use of highly functional natural cellulosic materials produced from root vegetable sources as substitute for the sugar or fat. The success of this project will make a significa...

2014 Knowledge Transfer Partnership

Heriot-Watt University and Macphie of Glenbervie Limited

1 May 2014 to 31 Jul 2015

Awarded
Unknown

To support new product development through the identification of mimetics for egg, butter, cocoa, and milk proteins in formulated foods and development of production processes.

2012 Vouchers Lead participant

Macphie RGU Food Product Evaluation

1 Nov 2012 to 31 Mar 2013

Awarded
£5,000
Total cost £5,000

Strengthening Food NPD Experimental Design: A collaborative project between Macphie of Glenbervie and Robert Gordon University's to strengthen experimental design in evaluating new food products during the NPD process.

2012 Collaborative R&D Lead participant

Baking with sound: Ultrasonic sonication in the processing of healthier foods

1 Jun 2012 to 30 Nov 2014

Awarded
£10,000
Total cost £65,231

Macphie partnered with Heriot Watt University, Department of Mechanical Engineering, to develop a world-first technology with potential to significantly improve product quality, process energy efficiency and sustainability of industrial bakery and cooking processes. The technology applies ultrasound in an innovative way to control the physical properties ...

2011 Knowledge Transfer Partnership

Institute of Food Research And Macphie of Glenbervie Limited

1 Jan 2011 to 31 Jan 2013

Awarded
Unknown

To develop new and cost optimised liquid food glaze products via improved understanding of the mechanisms and chemistry which determine glaze product performance.

Product types

Collaborative R&D Knowledge Transfer Partnership Vouchers