MACPHIE LIMITED

Satisfaction of charge 3 in full

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Termination of appointment of Donald Stewart Macdonald as a director on 14 Aug 2026

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Termination of appointment of Warren Sydney Wells as a director on 8 Jun 2026

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Purchase of own shares.

Filed on paper · 4 pages

Cancellation of shares. Statement of capital on 27 Mar 2026

Filed on paper · 4 pages

Withdrawal of a person with significant control statement on 26 Mar 2026

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Notification of a person with significant control statement

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Notification of Emma Alexandra Miller as a person with significant control on 25 Mar 2026

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Change of share class name or designation

Filed on paper · 2 pages

Cessation of Alastair Charles Stewart Macphie as a person with significant control on 25 Mar 2026

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Particulars of variation of rights attached to shares

Filed on paper · 2 pages

Memorandum and Articles of Association

Filed on paper · 22 pages

Resolutions

Filed on paper · 1 page

Appointment of Mr Paul John Mcgovern as a director on 1 Feb 2026

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Full accounts made up to 31 Mar 2025

Filed on paper · 39 pages

Confirmation statement made on 24 Nov 2025 with updates

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Director's details changed for Mr Alastair Charles Stewart Macphie on 20 Jun 2025

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Full accounts made up to 31 Mar 2024

Filed on paper · 36 pages

Director's details changed for Ms Jane Claire Stewart on 27 Nov 2024

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Director's details changed for Mr Norman Graeme Scott Soutar on 27 Nov 2024

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