MACDUFF DIESELS LTD.

MACDUFF DIESELS LTD. is an active private limited company, incorporated on 31 July 1997. The nature of the business includes Maintenance and repair of motor vehicles and one other classification. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MACDUFF DIESELS LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	JOHNSTONE HOUSE
Address Line 2	52-54 ROSE STREET
Post Town	ABERDEEN
Postcode	AB10 1HA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

52219 - Other service activities incidental to land transportation, n.e.c.

Company Name History

From incorporation onwards:

MACDUFF DIESELS LTD.

Directors

(The company's officers)

WILLIAM FRED BARRACK

(~67 year old British national)

66 CORSKIE DRIVE, MACDUFF, BANFFSHIRE, AB44 1QZ

Current Director
Gives occupation as SENIOR ENGINEER
Usually resident in SCOTLAND

Appointed on 10/07/2006

RODERICK MACLEOD

(~62 year old British national)

AR-CALA, LOWER WANFORD, BANFF, ABERDEENSHIRE, AB45 3LL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/04/1998

MR CLIFFORD LAWRENCE RITCHIE

(~66 year old British national)

CRAIGHERBS COTTAGE, BOYNDIE, ABERDEENSHIRE, AB45 2JX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/04/1998

MR COLIN GEORGE THAIN

(~74 year old British national)

COLGARRY, CULVIE, ABERCHIRDER, ABERDEENSHIRE, AB54 7QQ

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 15/04/1998

MR JOHN WATT

(~67 year old British national)

MORVEN VIEW GOWAN HILL, BANFF, BANFFSHIRE, AB45 2DR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 20/08/1997

LC SECRETARIES LIMITED

(British national)

JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM

Current Secretary

Appointed on 11/12/2019

Shareholders

(Persons of Significant Control)

Mr Colin George Thain

(~74 year old British national)

Colgarry, Culvie, Aberchirder, Huntly, AB54 7QQ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

A B ROBB LIMITED

LC SECRETARIES LIMITED

A G D DUFF & PARTNERS LIMITED

LC SECRETARIES LIMITED

AAB NOMINEE COMPANY LIMITED

LC SECRETARIES LIMITED

AAB TRUSTEE COMPANY LIMITED

LC SECRETARIES LIMITED

AAB WEALTH LIMITED

LC SECRETARIES LIMITED

ABERDEEN & NORTHERN (ESTATES) LIMITED

LC SECRETARIES LIMITED

ABERDEEN DRILLING MANAGEMENT LIMITED

LC SECRETARIES LIMITED

ABERDEEN EXPORT LIMITED

LC SECRETARIES LIMITED

ABERDEEN RENEWABLE ENERGY GROUP

LC SECRETARIES LIMITED

ABERDEEN SHEET METAL LIMITED

LC SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)