MACDUFF & COMPANY LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
MACDUFF & COMPANY LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MACDUFF & COMPANY LIMITED was incorporated 32 years ago on 04/12/1991 and has the registered number: SC135385. The accounts status is SMALL and accounts are next due on 31/01/2025.
MACDUFF & COMPANY LIMITED was incorporated 32 years ago on 04/12/1991 and has the registered number: SC135385. The accounts status is SMALL and accounts are next due on 31/01/2025.
MACDUFF & COMPANY LIMITED - GLASGOW
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ALEXANDER SLOAN | Nov 1962 | British | Secretary | 1997-09-23 | 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 | Director | 1997-09-23 | CURRENT |
MR GRAHAM PAUL GLEN | Dec 1976 | British | Director | 2022-09-19 | CURRENT |
IAN ALEXANDER BROWN | Jan 1944 | British | Director | 2001-02-14 UNTIL 2008-12-31 | RESIGNED |
MR CHARLES DOUGLAS MURRAY | Sep 1945 | British | Secretary | 1992-01-24 UNTIL 1997-09-23 | RESIGNED |
GRAEME MURRAY BRUCE | Apr 1959 | British | Nominee Secretary | 1991-12-04 UNTIL 1992-01-24 | RESIGNED |
GRAEME MURRAY BRUCE | Apr 1959 | British | Nominee Director | 1991-12-04 UNTIL 1992-01-24 | RESIGNED |
ERIC ROGER GALBRAITH | May 1959 | British | Nominee Director | 1991-12-04 UNTIL 1992-01-24 | RESIGNED |
EDWARD ROBERT THOMSON | Feb 1938 | British | Director | 1992-03-13 UNTIL 2011-08-10 | RESIGNED |
MR ANDREW TORRANCE | Aug 1979 | British | Director | 2018-10-15 UNTIL 2020-04-30 | RESIGNED |
MR PER STEEN MOLIN HEINZE | Sep 1946 | Danish | Director | 2011-08-10 UNTIL 2021-06-23 | RESIGNED |
STEWART GORDON MACDUFF | Oct 1940 | British | Director | 2001-02-14 UNTIL 2008-03-12 | RESIGNED |
STEWART GORDON MACDUFF | Oct 1940 | British | Director | 1992-01-24 UNTIL 1997-09-23 | RESIGNED |
MR CHARLES DOUGLAS MURRAY | Sep 1945 | British | Director | 1992-01-24 UNTIL 2016-04-29 | RESIGNED |
MR JOHN NEESON SCOTT | Apr 1974 | British | Director | 2008-04-01 UNTIL 2018-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Per Steen Molin Heinze | 2016-04-06 - 2023-05-01 | 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 |