MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED
Overview
| Company Name | MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC132928 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED located?
| Registered Office Address | 6 Newton Place G3 7PR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CES HOLDINGS (SCOTLAND) LIMITED | Dec 19, 1991 | Dec 19, 1991 |
| COMLAW NO. 271 LIMITED | Jul 16, 1991 | Jul 16, 1991 |
What are the latest accounts for MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 24 pages | AA | ||||||||||||||
Termination of appointment of Graham Paul Glen as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Thomas Just Karberg as a person with significant control on Oct 15, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of David Alexander Sloan as a person with significant control on Oct 15, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Gustav Just Karberg as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lesley Ann Ramage as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Just Karberg as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Sep 24, 2025
| 3 pages | SH19 | ||||||||||||||
Sub-division of shares on Sep 12, 2025 | 6 pages | SH02 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Ces Whisky Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Gavin Brockie as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 33 pages | AA | ||||||||||||||
Appointment of Mr Gavin Brockie as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Lesley Ann Ramage as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2023
| 3 pages | SH01 | ||||||||||||||
Cessation of Per Steen Molin Heinze as a person with significant control on Jun 23, 2021 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLOAN, David Alexander | Secretary | 7 Kay Park Terrace KA3 7AZ Kilmarnock Ayrshire | British | 55273510003 | ||||||
| KARBERG, Gustav Just | Director | Newton Place G3 7PR Glasgow 6 | Denmark | Danish | 316689630001 | |||||
| SLOAN, David Alexander | Director | 7 Kay Park Terrace KA3 7AZ Kilmarnock Ayrshire | Scotland | British | 55273510003 | |||||
| STUBTOFT, Brian | Director | Newton Place G3 7PR Glasgow 6 | Denmark | Danish | 284761870001 | |||||
| BRUCE, Graeme Murray | Nominee Secretary | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 900002440001 | ||||||
| MURRAY, Charles Douglas | Secretary | The Gables 2 Corsehill Road KA7 2ST Ayr | British | 691220004 | ||||||
| BROCKIE, Gavin | Director | Newton Place G3 7PR Glasgow 6 | Scotland | British | 148601710001 | |||||
| BROWN, Ian Alexander | Director | 10 Calderwood Road KA13 7DR Kilwinning Ayrshire | British | 657450001 | ||||||
| BRUCE, Graeme Murray | Nominee Director | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 900002440001 | ||||||
| GALBRAITH, Eric Roger | Nominee Director | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 900002450001 | ||||||
| GLEN, Graham Paul | Director | Newton Place G3 7PR Glasgow 6 | Scotland | British | 300552800001 | |||||
| HEINZE, Per Steen Molin | Director | Århusgade DK 2100 Copenhagen Ø 88 Denmark | Denmark | Danish | 162552420001 | |||||
| KARBERG, Thomas Just | Director | Århusgade DK 2100 Copenhagen Ø 88 Denmark | Denmark | Danish | 162553480001 | |||||
| MACDUFF, Stewart Gordon | Director | Barnsford Glencairn Road PA13 4PB Kilmacolm Renfrewshire | British | 194950002 | ||||||
| MACDUFF, Stewart Gordon | Director | Beechwood Bridge Of Weir Road PA13 4NN Kilmacolm Renfrewshire | British | 194950001 | ||||||
| MURRAY, Charles Douglas | Director | The Gables 2 Corsehill Road KA7 2ST Ayr | United Kingdom | British | 691220004 | |||||
| RAMAGE, Lesley Ann | Director | Newton Place G3 7PR Glasgow 6 | Scotland | British | 312658010001 | |||||
| SCOTT, John Neeson | Director | 66 Novar Drive G12 9TZ Glasgow Flat 2/L, United Kingdom | Scotland | British | 130237000001 | |||||
| THOMSON, Edward Robert | Director | 1 Inchtavannach Balloch G83 8SF Alexandria West Dunbartonshire | Scotland | British | 28198910003 | |||||
| TORRANCE, Andrew | Director | Newton Place G3 7PR Glasgow 6 | Scotland | British | 227585520001 |
Who are the persons with significant control of MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ces Whisky Limited | Apr 30, 2025 | Newton Place G3 7PR Glasgow 6 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Alexander Sloan | Apr 06, 2016 | Newton Place G3 7PR Glasgow 6 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Just Karberg | Apr 06, 2016 | Newton Place G3 7PR Glasgow 6 | Yes | ||||||||||
Nationality: Danish Country of Residence: Denmark | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Per Steen Molin Heinze | Apr 06, 2016 | Newton Place G3 7PR Glasgow 6 | Yes | ||||||||||
Nationality: Danish Country of Residence: Denmark | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Neeson Scott | Apr 06, 2016 | Newton Place G3 7PR Glasgow 6 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0