MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED - GLASGOW


Company Profile Company Filings

Overview

MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED was incorporated 32 years ago on 16/07/1991 and has the registered number: SC132928. The accounts status is GROUP and accounts are next due on 31/01/2025.

MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED - GLASGOW

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

6 NEWTON PLACE
GLASGOW
G3 7PR

This Company Originates in : United Kingdom
Previous trading names include:
CES HOLDINGS (SCOTLAND) LIMITED (until 07/06/2012)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LESLEY ANN RAMAGE Jan 1978 British Director 2023-07-03 CURRENT
MR DAVID ALEXANDER SLOAN Nov 1962 British Director 1997-09-23 CURRENT
MR GAVIN BROCKIE Mar 1975 British Director 2023-07-03 CURRENT
MR BRIAN STUBTOFT Oct 1959 Danish Director 2021-06-23 CURRENT
MR THOMAS JUST KARBERG Mar 1964 Danish Director 2011-08-10 CURRENT
MR DAVID ALEXANDER SLOAN Nov 1962 British Secretary 1997-09-23 CURRENT
MR GRAHAM PAUL GLEN Dec 1976 British Director 2022-09-19 CURRENT
MR ANDREW TORRANCE Aug 1979 British Director 2018-10-15 UNTIL 2020-04-30 RESIGNED
MR CHARLES DOUGLAS MURRAY Sep 1945 British Secretary 1991-12-16 UNTIL 1997-09-23 RESIGNED
GRAEME MURRAY BRUCE Apr 1959 British Nominee Secretary 1991-07-16 UNTIL 1991-12-16 RESIGNED
ERIC ROGER GALBRAITH May 1959 British Nominee Director 1991-07-16 UNTIL 1991-12-16 RESIGNED
EDWARD ROBERT THOMSON Feb 1938 British Director 1992-03-13 UNTIL 2011-08-10 RESIGNED
GRAEME MURRAY BRUCE Apr 1959 British Nominee Director 1991-07-16 UNTIL 1991-12-16 RESIGNED
MR JOHN NEESON SCOTT Apr 1974 British Director 2008-04-01 UNTIL 2018-10-15 RESIGNED
MR CHARLES DOUGLAS MURRAY Sep 1945 British Director 1991-12-16 UNTIL 2016-04-29 RESIGNED
STEWART GORDON MACDUFF Oct 1940 British Director 2001-02-14 UNTIL 2008-03-12 RESIGNED
STEWART GORDON MACDUFF Oct 1940 British Director 1991-12-16 UNTIL 1997-09-23 RESIGNED
MR PER STEEN MOLIN HEINZE Sep 1946 Danish Director 2011-08-10 UNTIL 2021-06-23 RESIGNED
IAN ALEXANDER BROWN Jan 1944 British Director 2001-02-14 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Per Steen Molin Heinze 2016-04-06 - 2021-06-23 9/1946 Glasgow   Significant influence or control
Mr John Neeson Scott 2016-04-06 - 2018-10-15 4/1974 Glasgow   Significant influence or control
Mr David Alexander Sloan 2016-04-06 11/1962 Glasgow   Significant influence or control
Mr Thomas Just Karberg 2016-04-06 3/1964 Glasgow   Significant influence or control

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