MACDUFF SHIP DESIGN LIMITED

Overview

Company Name	MACDUFF SHIP DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC143359
Jurisdiction	Scotland
Date of Creation	Mar 22, 1993

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 SHIP DESIGN LIMITED?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is MACDUFF SHIP DESIGN LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for MACDUFF SHIP DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for MACDUFF SHIP DESIGN LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2025

Confirmation statement made on Mar 22, 2025 with updates

4 pages

CS01

Aug 12, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Mar 22, 2024

Confirmation statement made on Mar 22, 2024 with updates

5 pages

CS01

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

Jul 31, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Apr 20, 2023

Statement of capital following an allotment of shares on Apr 12, 2023

Capital: GBP 684

3 pages

SH01

Apr 20, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 23, 2023

Confirmation statement made on Mar 22, 2023 with no updates

3 pages

CS01

Dec 09, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Mar 23, 2022

Confirmation statement made on Mar 22, 2022 with updates

4 pages

CS01

Jan 11, 2022

Director's details changed for Mr John Watt on Jan 11, 2022

2 pages

CH01

Jan 11, 2022

Change of details for Mr John Watt as a person with significant control on Jan 11, 2022

2 pages

PSC04

Dec 20, 2021

Total exemption full accounts made up to Mar 31, 2021

11 pages

Mar 31, 2021

Total exemption full accounts made up to Mar 31, 2020

10 pages

Mar 22, 2021

Confirmation statement made on Mar 22, 2021 with updates

4 pages

CS01

Mar 23, 2020

Confirmation statement made on Mar 22, 2020 with updates

4 pages

CS01

Jul 11, 2019

Total exemption full accounts made up to Mar 31, 2019

11 pages

Apr 10, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 09, 2019

Termination of appointment of Ledingham Chalmers Llp as a secretary on Apr 09, 2019

1 pages

TM02

Apr 09, 2019

Appointment of Lc Secretaries Limited as a secretary on Apr 09, 2019

2 pages

AP04

Apr 09, 2019

Confirmation statement made on Mar 22, 2019 with updates

5 pages

CS01

Apr 08, 2019

Statement of capital following an allotment of shares on Mar 19, 2019

Capital: GBP 628

3 pages

SH01

Jun 25, 2018

Total exemption full accounts made up to Mar 31, 2018

10 pages

View All Filings

Who are the officers of MACDUFF SHIP DESIGN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Apr 09, 2019

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

ELLIS, Ian

Jan 17, 2014

Director

Durn Road

AB45 2QD Portsoy

United Kingdom

British

1971-4

Naval Architect

184433060001

RITCHIE, Clifford Lawrence

Mar 22, 1993

Director

Boyndie

AB45 2JX Aberdeenshire

Craigherbs Cottage

United Kingdom

British

1958-4

Director

33248020003

WATT, John

Feb 17, 1999

Director

Gowan Hill

AB45 2DR Banff

Morven View

Banffshire

United Kingdom

British

1956-11

Director

1414510004

A C MORRISON & RICHARDS

Mar 22, 1993

Mar 11, 1996

Secretary

18 Bon-Accord Crescent

AB11 6XY Aberdeen

Grampian

37220001

LEDINGHAM CHALMERS LLP

Apr 01, 2006

Apr 09, 2019

Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

112938080001

LEDINGHAM CHALMERS LLP

Mar 11, 1996

Apr 01, 2006

Secretary

Johnstone House

52-54 Rose Street

AB10 1UD Aberdeen

73896680003

OSWALDS OF EDINBURGH LIMITED

Mar 22, 1993

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

BLACKHALL, Eric

Mar 22, 1993

Mar 29, 2004

Director

Astyler

Law Of Doune Road

AB44 1XP Macduff

Banffshire

British

1938-11

Boatbuilder

389920001

CAMERON, Donald Stewart

Mar 22, 1993

Mar 18, 2014

Director

Bengullion

Bridgend Terrace

AB53 4ES Turriff

Aberdeenshire

British

1958-10

Naval Architect

33248050002

FARQUHAR, William

Mar 22, 1993

Oct 23, 2015

Director

10 High Street

AB44 1LS Macduff

Banffshire

United Kingdom

British

1946-11

Shipyard Director

33248030001

OAKES, Simon James

Oct 28, 1998

Oct 02, 2013

Director

The Cottage

Scotsmill, Boyndie

AB45 2TD Banff

Aberdeenshire

Scotland

British

1970-10

Naval Architect

62723320002

REID, Andrew

Mar 22, 1993

Oct 28, 1998

Director

138 Gellymill Street

AB44 1XD Macduff

Banffshire

British

1933-4

Boatbuilder

33248040001

JORDANS (SCOTLAND) LIMITED

Mar 22, 1993

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACDUFF SHIP DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Ellis AB45 2QD Portsoy 19 Durn Road United Kingdom	Apr 06, 2016	AB45 2QD Portsoy 19 Durn Road 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.
Mr Clifford Lawrence Ritchie AB45 2JX Boyndie Craigherbs Cottage Aberdeenshire United Kingdom	Apr 06, 2016	AB45 2JX Boyndie Craigherbs Cottage Aberdeenshire 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.
Mr John Watt Gowan Hill AB45 2DR Banff Morven View Banffshire United Kingdom	Apr 06, 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.
license: CC0