Macduff & Company Limited

SC135385

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 NEWTON PLACE, GLASGOW, G3 7PR

Incorporated 04/12/1991

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Mr David Alexander Sloan

secretary · Since 23/09/1997

ACCOUNTANT

BRITISH · SCOTLAND · Age 63

Also on 19 other boards

Mr David Alexander Sloan

director · Since 23/09/1997

ACCOUNTANT

BRITISH · SCOTLAND · Age 63

Also on 19 other boards

Mr Brian Stubtoft

director · Since 23/06/2021

CHARTERED ACCOUNTANT

DANISH · DENMARK · Age 66

Also on 3 other boards

Mr Gustav Just Karberg

director · Since 14/11/2025

DIRECTOR

DANISH · DENMARK · Age 33

Also on 4 other boards

Persons with Significant Control

Ces Whisky Limited

75–100% shares

75–100% votes

Appoint directors

6, Newton Place, Glasgow, G3 7PR

Reg: Sc135381 · Uk Companies House · Private Limited Company

Notified 15/10/2025

Former PSCs

Mr Per Steen Molin Heinze

Ceased 01/05/2023

Mr Thomas Just Karberg

Ceased 15/10/2025

Mr David Alexander Sloan

Ceased 15/10/2025

Mr John Neeson Scott

Ceased 15/10/2018

Macduff International (Scotch Whisky) Limited

Ceased 15/10/2025

Charges0 outstanding

charge

satisfied

THE HIRAM WALKER GROUP LIMITED

Created 27/02/1992Registered 18/03/1992Satisfied 21/08/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/02/1992Registered 03/03/1992Satisfied 05/05/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/02/1992Registered 03/03/1992Satisfied 05/05/2012