MACDUFF SHIP DESIGN LIMITED
MACDUFF SHIP DESIGN LIMITED is an active private limited company, incorporated on 22 March 1993. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MACDUFF SHIP DESIGN LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | SC143359 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/03/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JOHNSTONE HOUSE |
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Address Line 2 | 52-54 ROSE STREET |
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Post Town | ABERDEEN |
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Postcode | AB10 1HA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/04/2025 |
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Last Made Up Date | 22/03/2024 |
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Return
Next Due Date | 19/04/2017 |
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Last Made Up Date | 22/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71121 - Engineering design activities for industrial process and production
Company Name History
From incorporation onwards:
MACDUFF SHIP DESIGN LIMITED
Directors
(The company's officers)
MR IAN ELLIS
(~53 year old British national)
19 DURN ROAD, PORTSOY, AB45 2QD, UNITED KINGDOM
- Current Director
- Gives occupation as NAVAL ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2014
MR CLIFFORD LAWRENCE RITCHIE
(~66 year old British national)
CRAIGHERBS COTTAGE BOYNDIE, ABERDEENSHIRE, AB45 2JX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/03/1993
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 17/02/1999
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
Appointed on 09/04/2019
Shareholders
(Persons of Significant Control)
Mr Clifford Lawrence Ritchie
(~66 year old British national)
Craigherbs Cottage, Boyndie, Aberdeenshire, AB45 2JX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Watt
(~67 year old British national)
Morven View, Gowan Hill, Banff, Banffshire, AB45 2DR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ian Ellis
(~53 year old British national)
19 Durn Road, Portsoy, AB45 2QD, United Kingdom
- 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)
AAB NOMINEE COMPANY LIMITED
AAB TRUSTEE COMPANY LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
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)
MACDUFF SHIP DESIGN LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1HA.
Map of MACDUFF SHIP DESIGN LIMITED at local scale
Map of MACDUFF SHIP DESIGN LIMITED at district scale
More Companies in AB10 1HA
Other companies with registered offices in AB10 1HA:
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)