MACDUFF & COMPANY LIMITED
Distilling, rectifying and blending of spirits
MACDUFF & COMPANY LIMITED
Distilling, rectifying and blending of spirits
Previous Company Names
Contact & Details
Contact
Registered Address
6 Newton Place Glasgow G3 7PR
Full company profile for MACDUFF & COMPANY LIMITED (SC135385), 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
N/A
Net Assets
£352.96k
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brian Stubtoft | Director | Danish | Denmark | 23 Jun 2021 | Active |
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Ces Whisky Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Thomas Just Karberg
Danish
- Significant Influence Or Control
David Alexander Sloan
British
- Significant Influence Or Control
Macduff International (scotch Whisky) Limited
Ceased 15 Oct 2025
John Neeson Scott
Ceased 15 Oct 2018
Per Steen Molin Heinze
Ceased 1 May 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Jan 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 14 Nov 2025 | Persons With Significant Control | Cessation of David Alexander Sloan 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 Thomas Just Karberg as a person with significant control on 15 Oct 2025 | |
| 14 Nov 2025 | Officers | Termination of Graham Paul Glen as director on 14 Nov 2025 |
Annual accounts made up to 30 Apr 2025
Cessation of David Alexander Sloan as a person with significant control on 15 Oct 2025
Termination of Thomas Just Karberg as director on 14 Nov 2025
Cessation of Thomas Just Karberg as a person with significant control on 15 Oct 2025
Termination of Graham Paul Glen as director on 14 Nov 2025
Recent Activity
Latest Activity
Annual accounts made up to 30 Apr 2025
4 months ago on 7 Jan 2026
Cessation of David Alexander Sloan 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 Thomas Just Karberg as a person with significant control on 15 Oct 2025
6 months ago on 14 Nov 2025
Termination of Graham Paul Glen as director on 14 Nov 2025
6 months ago on 14 Nov 2025