MACDUFF & COMPANY LIMITED

Overview

Company Name	MACDUFF & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC135385
Jurisdiction	Scotland
Date of Creation	Dec 04, 1991

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 & COMPANY LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is MACDUFF & COMPANY LIMITED located?

Registered Office Address	6 Newton Place G3 7PR Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MACDUFF & COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
COMLAW NO. 277 LIMITED	Dec 04, 1991	Dec 04, 1991

What are the latest accounts for MACDUFF & COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MACDUFF & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for MACDUFF & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Accounts for a small company made up to Apr 30, 2024	8 pages	AA

Aug 19, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Accounts for a small company made up to Apr 30, 2023	8 pages	AA

Aug 25, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Cessation of Per Steen Molin Heinze as a person with significant control on May 01, 2023	1 pages	PSC07

Jan 20, 2023	Accounts for a small company made up to Apr 30, 2022	8 pages	AA

Sep 28, 2022	Appointment of Mr Graham Paul Glen as a director on Sep 19, 2022	2 pages	AP01

Aug 23, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Accounts for a small company made up to Apr 30, 2021	8 pages	AA

Aug 18, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Appointment of Mr Brian Stubtoft as a director on Jun 23, 2021	2 pages	AP01

Jun 25, 2021	Termination of appointment of Per Steen Molin Heinze as a director on Jun 23, 2021	1 pages	TM01

Apr 20, 2021	Accounts for a small company made up to Apr 30, 2020	8 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

May 04, 2020	Termination of appointment of Andrew Torrance as a director on Apr 30, 2020	1 pages	TM01

Jan 24, 2020	Accounts for a small company made up to Apr 30, 2019	8 pages	AA

Jul 19, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Jan 24, 2019	Accounts for a small company made up to Apr 30, 2018	8 pages	AA

Nov 05, 2018	Appointment of Mr Andrew Torrance as a director on Oct 15, 2018	2 pages	AP01

Oct 30, 2018	Termination of appointment of John Neeson Scott as a director on Oct 15, 2018	1 pages	TM01

Oct 30, 2018	Cessation of John Neeson Scott as a person with significant control on Oct 15, 2018	1 pages	PSC07

Jul 19, 2018	Confirmation statement made on Jul 16, 2018 with no updates	3 pages	CS01

Jan 22, 2018	Accounts for a small company made up to Apr 30, 2017	8 pages	AA

Jul 26, 2017	Confirmation statement made on Jul 16, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MACDUFF & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SLOAN, David Alexander 7 Kay Park Terrace KA3 7AZ Kilmarnock Ayrshire	Sep 23, 1997		Secretary	7 Kay Park Terrace KA3 7AZ Kilmarnock Ayrshire		British		Accountant	55273510003
GLEN, Graham Paul Newton Place G3 7PR Glasgow 6	Sep 19, 2022		Director	Newton Place G3 7PR Glasgow 6	Scotland	British	1976-12	Commercial Director	300552800001
KARBERG, Thomas Just Århusgade DK 2100 Copenhagen Ø 88 Denmark	Aug 10, 2011		Director	Århusgade DK 2100 Copenhagen Ø 88 Denmark	Denmark	Danish	1964-3	Director	162553480001
SLOAN, David Alexander 7 Kay Park Terrace KA3 7AZ Kilmarnock Ayrshire	Sep 23, 1997		Director	7 Kay Park Terrace KA3 7AZ Kilmarnock Ayrshire	Scotland	British	1962-11	Accountant	55273510003
STUBTOFT, Brian Newton Place G3 7PR Glasgow 6	Jun 23, 2021		Director	Newton Place G3 7PR Glasgow 6	Denmark	Danish	1959-10	Chartered Accountant	284761870001
BRUCE, Graeme Murray Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow	Dec 04, 1991	Jan 24, 1992	Nominee Secretary	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow		British			900002440001
MURRAY, Charles Douglas The Gables 2 Corsehill Road KA7 2ST Ayr	Jan 24, 1992	Sep 23, 1997	Secretary	The Gables 2 Corsehill Road KA7 2ST Ayr		British			691220004
BROWN, Ian Alexander 10 Calderwood Road KA13 7DR Kilwinning Ayrshire	Feb 14, 2001	Dec 31, 2008	Director	10 Calderwood Road KA13 7DR Kilwinning Ayrshire		British	1944-1	Business Advisor	657450001
BRUCE, Graeme Murray Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow	Dec 04, 1991	Jan 24, 1992	Nominee Director	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow		British	1959-4		900002440001
GALBRAITH, Eric Roger Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow	Dec 04, 1991	Jan 24, 1992	Nominee Director	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow		British	1959-5		900002450001
HEINZE, Per Steen Molin Århusgade DK 2100 Copenhagen Ø 88 Denmark	Aug 10, 2011	Jun 23, 2021	Director	Århusgade DK 2100 Copenhagen Ø 88 Denmark	Denmark	Danish	1946-9	Director	162552420001
MACDUFF, Stewart Gordon Barnsford Glencairn Road PA13 4PB Kilmacolm Renfrewshire	Feb 14, 2001	Mar 12, 2008	Director	Barnsford Glencairn Road PA13 4PB Kilmacolm Renfrewshire		British	1940-10	Sales Director	194950002
MACDUFF, Stewart Gordon Beechwood Bridge Of Weir Road PA13 4NN Kilmacolm Renfrewshire	Jan 24, 1992	Sep 23, 1997	Director	Beechwood Bridge Of Weir Road PA13 4NN Kilmacolm Renfrewshire		British	1940-10	Director	194950001
MURRAY, Charles Douglas The Gables 2 Corsehill Road KA7 2ST Ayr	Jan 24, 1992	Apr 29, 2016	Director	The Gables 2 Corsehill Road KA7 2ST Ayr	United Kingdom	British	1945-9	Management Consultant	691220004
SCOTT, John Neeson 66 Novar Drive G12 9TZ Glasgow Flat 2/L, United Kingdom	Apr 01, 2008	Oct 15, 2018	Director	66 Novar Drive G12 9TZ Glasgow Flat 2/L, United Kingdom	Scotland	British	1974-4	Sales & Marketing Director	130237000001
THOMSON, Edward Robert 1 Inchtavannach Balloch G83 8SF Alexandria West Dunbartonshire	Mar 13, 1992	Aug 10, 2011	Director	1 Inchtavannach Balloch G83 8SF Alexandria West Dunbartonshire	Scotland	British	1938-2	Marketing Director	28198910003
TORRANCE, Andrew Newton Place G3 7PR Glasgow 6	Oct 15, 2018	Apr 30, 2020	Director	Newton Place G3 7PR Glasgow 6	Scotland	British	1979-8	Company Director	227585520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACDUFF & COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Per Steen Molin Heinze Newton Place G3 7PR Glasgow 6 Scotland	Apr 06, 2016	Newton Place G3 7PR Glasgow 6 Scotland	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 Scotland	Apr 06, 2016	Newton Place G3 7PR Glasgow 6 Scotland	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 Scotland	Apr 06, 2016	Newton Place G3 7PR Glasgow 6 Scotland	No
	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 David Alexander Sloan Newton Place G3 7PR Glasgow 6 Scotland	Apr 06, 2016	Newton Place G3 7PR Glasgow 6 Scotland	No
	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.

View Detailed Information on Persons with Significant 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.
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