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MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED
Person with Significant Control

MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED: Person with Significant Control

    • Overview

    Company NameMACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC132928
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ces Whisky Limited
    Newton Place
    G3 7PR Glasgow
    6
    Scotland
    		Apr 30, 2025
    Newton Place
    G3 7PR Glasgow
    6
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration NumberSc135381
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Alexander Sloan
    Newton Place
    G3 7PR Glasgow
    6
    		Apr 06, 2016
    Newton Place
    G3 7PR Glasgow
    6
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Just Karberg
    Newton Place
    G3 7PR Glasgow
    6
    		Apr 06, 2016
    Newton Place
    G3 7PR Glasgow
    6
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Per Steen Molin Heinze
    Newton Place
    G3 7PR Glasgow
    6
    		Apr 06, 2016
    Newton Place
    G3 7PR Glasgow
    6
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Neeson Scott
    Newton Place
    G3 7PR Glasgow
    6
    		Apr 06, 2016
    Newton Place
    G3 7PR Glasgow
    6
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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