Macduff Diesels Ltd.
SC177616 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1997-07-31
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-06-30 in 376 days
- Confirmation statement
- last made up 2026-03-12 · next due 2027-03-26
Registered office
Johnstone House52-54 Rose Street
Aberdeen
Ab10 1ha
Peer comparison
Compared against 1,010 UK companies in SIC 45200 (Maintenance and repair of motor vehicles) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£985,260
↑0.8%
|
£976,991
↑10.6%
|
£883,241
↓10.3%
|
£985,028
↑4.6%
|
£941,522
|
| Cash |
£289,446
↑20.4%
|
£240,342
↑164.9%
|
£90,719
↓24.1%
|
£119,477
↓59.3%
|
£293,477
|
| Debtors |
£327,399
↑5.5%
|
£310,353
↑25.5%
|
£247,223
↓34.5%
|
£377,217
↑42.2%
|
£265,203
|
| Net current assets |
£882,704
↑1.1%
|
£873,333
↑6.7%
|
£818,287
→0.0%
|
£821,877
↑0.6%
|
£817,006
|
| Net assets |
£909,285
↑1.0%
|
£900,105
↑5.9%
|
£849,742
→0.0%
|
£849,214
↑1.9%
|
£833,415
|
| Equity |
£909,285
↑1.0%
|
£900,105
↑5.9%
|
£849,742
→0.0%
|
£849,214
↑1.9%
|
£833,415
|
| Other | |||||
| Average employees |
9
→0.0%
|
9
→0.0%
|
9
↑12.5%
|
8
→0.0%
|
8
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (15)
- Mccann, Rory · Director appointed 2024-11-07
- Mcbain, Jamie Alistair · Director appointed 2024-11-07
- Sharp, Allan Kenneth · Director appointed 2024-11-07
- Lc Secretaries Limited · Corporate Secretary appointed 2019-12-11
- Ritchie, Clifford Lawrence · Director appointed 1998-04-15
- Macleod, Roderick · Director appointed 1998-04-15
- Watt, John · Director appointed 1997-08-20
- Barrack, William Fred · Director appointed 2006-07-10 resigned 2024-04-29
- Thain, Colin George · Director appointed 1998-04-15 resigned 2024-01-16
- Ledingham Chalmers Llp · Corporate Secretary appointed 2006-04-01 resigned 2019-12-11
- Farquhar, William · Director appointed 1998-04-15 resigned 2012-07-05
- Blackhall, Eric · Director appointed 1998-04-15 resigned 2006-07-10
- Ledingham Chalmers Llp · Corporate Secretary appointed 1997-08-20 resigned 2006-04-01
- Reid, Brian · Nominee Secretary appointed 1997-07-31 resigned 1997-07-31
- Mabbott, Stephen · Nominee Director appointed 1997-07-31 resigned 1997-07-31
People with significant control (2)
-
Mr Colin George Thain Ceased 2024-10-03Individual Psc · British · resident in United Kingdom · born 7/1949 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Macduff Shipyards Limited ActiveCorporate Entity Psc · notified 2024-10-03Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (1)
1 outstanding
-
Floating charge OutstandingHeld by Clydesdale Bank Public Limited CompanyCreated 2002-06-06Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-03-12 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-02-19 Total-exemption-full accounts AA Accounts
- 2025-06-27 Total-exemption-full accounts AA Accounts
- 2025-03-12 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-03-12 Notification of a person with significant control PSC02 PSC
- 2025-03-11 Cessation of a person with significant control PSC07 PSC
- 2024-11-20 Appointment of director AP01 Officers
- 2024-11-20 Appointment of director AP01 Officers
- 2024-11-20 Appointment of director AP01 Officers
- 2024-11-19 Memorandum and articles (paper) MA Incorporation
- 2024-11-19 Resolution (paper) RESOLUTIONS Resolution
- 2024-08-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-08-05 Termination director company with name termination date TM01 Officers
- 2024-06-13 Total-exemption-full accounts AA Accounts
- 2024-04-30 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register