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 NumberSC143359
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 252-54 ROSE STREET
Post TownABERDEEN
PostcodeAB10 1HA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/04/2025
Last Made Up Date22/03/2024

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
A B ROBB LIMITED
  • LC SECRETARIES 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
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
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 local scale
Map of MACDUFF SHIP DESIGN LIMITED at district scale
Map of MACDUFF SHIP DESIGN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)