MACDUFF SHIPYARDS LIMITED

Overview

Company Name	MACDUFF SHIPYARDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC063241
Jurisdiction	Scotland
Date of Creation	Oct 10, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACDUFF SHIPYARDS LIMITED?

Building of ships and floating structures (30110) / Manufacturing

Where is MACDUFF SHIPYARDS LIMITED located?

Registered Office Address	The Harbour Macduff AB44 1QT
Undeliverable Registered Office Address	No

What were the previous names of MACDUFF SHIPYARDS LIMITED?

Previous Company Names
Company Name	From	Until
MACDUFF BOATBUILDING & ENGINEERING COMPANY LIMITED	Aug 22, 1990	Aug 22, 1990
MACDUFF SHIPYARDS LIMITED	Dec 31, 1984	Dec 31, 1984
MACDUFF BOATBUILDING AND ENGINEERING CO LIMITED	Dec 31, 1984	Dec 31, 1984
CROMDALE FISHING COMPANY LIMITED	Oct 10, 1977	Oct 10, 1977

What are the latest accounts for MACDUFF SHIPYARDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for MACDUFF SHIPYARDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for MACDUFF SHIPYARDS LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2025

Full accounts made up to Feb 28, 2025

32 pages

Sep 19, 2025

**Part of the property or undertaking has been released from charge ** 13

2 pages

MR05

Aug 22, 2025

**Part of the property or undertaking has been released from charge ** 21

2 pages

MR05

Apr 07, 2025

Confirmation statement made on Apr 04, 2025 with updates

6 pages

CS01

Dec 10, 2024

Satisfaction of charge 17 in full

1 pages

MR04

Sep 24, 2024

Full accounts made up to Feb 29, 2024

32 pages

Sep 18, 2024

Change of share class name or designation

2 pages

SH08

Sep 12, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jul 02, 2024

Cessation of Clifford Lawrence Ritchie as a person with significant control on Jun 14, 2024

1 pages

PSC07

Jun 20, 2024

Change of share class name or designation

2 pages

SH08

Jun 18, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 04, 2024

Confirmation statement made on Apr 04, 2024 with updates

5 pages

CS01

Feb 07, 2024

Appointment of Mr David Hepburn as a director on Feb 07, 2024

2 pages

AP01

Jan 31, 2024

Change of details for Mr Clifford Lawrence Ritchie as a person with significant control on Jan 31, 2024

2 pages

PSC04

Jan 31, 2024

Director's details changed for Mr Clifford Lawrence Ritchie on Jan 31, 2024

2 pages

CH01

Jan 31, 2024

Director's details changed for Mr Clifford Lawrence Ritchie on Jan 31, 2024

2 pages

CH01

Dec 11, 2023

**Part of the property or undertaking has been released from charge ** 21

2 pages

MR05

Dec 11, 2023

**Part of the property or undertaking has been released from charge ** 13

2 pages

MR05

Dec 06, 2023

Registration of charge SC0632410024, created on Nov 28, 2023

20 pages

MR01

Nov 28, 2023

**Part of the property or undertaking has been released from charge ** 21

2 pages

MR05

Nov 28, 2023

**Part of the property or undertaking has been released from charge ** 13

2 pages

MR05

Nov 15, 2023

Full accounts made up to Feb 28, 2023

33 pages

Nov 13, 2023

Satisfaction of charge SC0632410022 in full

1 pages

MR04

Nov 13, 2023

Satisfaction of charge 20 in full

1 pages

MR04

Nov 13, 2023

Satisfaction of charge 19 in full

1 pages

MR04

View All Filings

Who are the officers of MACDUFF SHIPYARDS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Apr 02, 2019

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

HEPBURN, David

Feb 07, 2024

Director

Bridgend Terrace

AB53 4ES Turriff

Beechfield

United Kingdom

British

1972-3

319034150001

MCCANN, Rory

May 05, 2022

Director

St Combs

AB43 8YT Fraserburgh

11 Charleston

United Kingdom

British

1974-1

295475620001

RITCHIE, Clifford Lawrence

Director

Boyndie

AB45 2JX Aberdeenshire

Craigherbs Cottage

United Kingdom

British

1958-4

33248020003

WATT, John

Director

Gowan Hill

AB45 2DR Banff

Morven View

Banffshire

United Kingdom

British

1956-11

1414510004

A C MORRISON & RICHARDS

Feb 01, 1996

Secretary

18 Bon-Accord Crescent

AB11 6XY Aberdeen

Grampian

37220001

LEDINGHAM CHALMERS LLP

Apr 01, 2006

Apr 02, 2019

Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

112938080001

LEDINGHAM CHALMERS LLP

Feb 01, 1996

Apr 01, 2006

Secretary

Johnstone House

52-54 Rose Street

AB10 1UD Aberdeen

73896680003

BLACKHALL, Eric

Feb 27, 2004

Director

Astyler

Law Of Doune Road

AB44 1XP Macduff

Banffshire

British

1938-11

389920001

FARQUHAR, William

Nov 17, 2015

Director

10 High Street

AB44 1LS Macduff

Banffshire

United Kingdom

British

1946-11

33248030001

MACLEOD, Roderick

May 31, 1999

Feb 28, 2022

Director

Ar-Cala

Lower Wanford

AB45 3LL Banff

Aberdeenshire

United Kingdom

British

1961-9

69278490002

REID, Andrew

May 31, 1999

Director

138 Gellymill Street

AB44 1XD Macduff

Banffshire

British

1933-4

33248040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACDUFF SHIPYARDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clifford Lawrence Ritchie AB45 2JX Boyndie Craigherbs Cottage Aberdeenshire United Kingdom	Nov 23, 2016	AB45 2JX Boyndie Craigherbs Cottage Aberdeenshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Watt Gowan Hill AB45 2DR Banff Morven View Banffshire United Kingdom	Nov 23, 2016	Gowan Hill AB45 2DR Banff Morven View Banffshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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