CES WHISKY LIMITED

Active Glasgow

Distilling, rectifying and blending of spirits

0 employees website.com
Distilling, rectifying and blending of spirits
C

CES WHISKY LIMITED

Distilling, rectifying and blending of spirits

Founded 4 Dec 1991 Active Glasgow, United Kingdom 0 employees website.com
Distilling, rectifying and blending of spirits

Previous Company Names

COMLAW NO. 273 LIMITED 4 Dec 1991 — 19 Dec 1991
Accounts Submitted 7 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 6 Aug 2025 Next due 30 Jul 2026 2 months remaining
Net assets £31M £7K 2024 year on year
Total assets £31M £777 2024 year on year
Total Liabilities £201K £6K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

6 Newton Place Glasgow G3 7PR

Full company profile for CES WHISKY LIMITED (SC135381), an active company based in Glasgow, United Kingdom. Incorporated 4 Dec 1991. Distilling, rectifying and blending of spirits. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £3.17k (-100%)

Net Assets

£30.92M

Decreased by £7.17k (-0%)

Total Liabilities

£201.30k

Increased by £6.40k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 15,100,000 Shares £15.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Apr 20238,100,000£8.10m£1
11 Feb 20207,000,000£7.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Copenhagen Fortuna Co
100.0%
32,100,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Thomas Just Karberg

Danish

Active
Notified 6 Apr 2016
Residence Denmark
DOB March 1964
Nature of Control
  • Significant Influence Or Control

David Alexander Sloan

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB November 1962
Nature of Control
  • Significant Influence Or Control

Erik Pederson Thomsen

Danish

Active
Notified 6 Apr 2016
Residence Sweden
DOB May 1967
Nature of Control
  • Significant Influence Or Control

Per Steen Molin Heinze

Ceased 1 May 2023

Ceased

Group Structure

Group Structure

CES WHISKY LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
14 Nov 2025OfficersAppointment of Mr Gustav Just Karberg as director on 14 Nov 2025
14 Nov 2025Persons With Significant ControlCessation of Thomas Just Karberg as a person with significant control on 15 Oct 2025
14 Nov 2025OfficersTermination of Thomas Just Karberg as director on 14 Nov 2025
14 Nov 2025Persons With Significant ControlCessation of David Alexander Sloan as a person with significant control on 15 Oct 2025
7 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

14 Nov 2025 Officers

Appointment of Mr Gustav Just Karberg as director on 14 Nov 2025

14 Nov 2025 Persons With Significant Control

Cessation of Thomas Just Karberg as a person with significant control on 15 Oct 2025

14 Nov 2025 Officers

Termination of Thomas Just Karberg as director on 14 Nov 2025

14 Nov 2025 Persons With Significant Control

Cessation of David Alexander Sloan as a person with significant control on 15 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 7 Jan 2026

Appointment of Mr Gustav Just Karberg as director on 14 Nov 2025

6 months ago on 14 Nov 2025

Cessation of Thomas Just Karberg as a person with significant control on 15 Oct 2025

6 months ago on 14 Nov 2025

Termination of Thomas Just Karberg as director on 14 Nov 2025

6 months ago on 14 Nov 2025

Cessation of David Alexander Sloan as a person with significant control on 15 Oct 2025

6 months ago on 14 Nov 2025