OpenRegistry
Companies House/Glasgow/Company profile

INCHDAIRNIE DISTILLERY LIMITED

Active
SC132929·incorporated 1991-07-16

INCHDAIRNIE DISTILLERY LIMITED is an active UK private limited company, incorporated on 16 July 1991 at Companies House (number SC132929; OpenRegistry canonical ID GB-SC132929-inchdairnie-distillery-limited). Sophymarine's OpenRegistry classifies it under SIC 11010 (Distilling, rectifying and blending of spirits), one of 2,121 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-07-16
Registered Address
6 NEWTON PLACE, GLASGOW, G3 7PR
SIC
11010 — Distilling, rectifying and blending of spirits
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

INCHDAIRNIE DISTILLERY LIMITED has 1 person with significant control on file:

  • Ces Whisky Limited (Scotland reg. Sc135381). Notified 2025-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr David Alexander Sloan born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-10-15.
    • Has significant influence or control
  • Mr John Neeson Scott born 1974 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-10-15.
    • Has significant influence or control
  • Mr Thomas Just Karberg born 1964 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2025-10-15.
    • Has significant influence or control
  • Mr Per Steen Molin Heinze born 1946 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2023-05-01.
    • Has significant influence or control
  • Macduff International (Scotch Whisky) Limited (Scotland reg. Sc132928). Notified 2016-04-06. Ceased 2025-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

INCHDAIRNIE DISTILLERY LIMITED has previously traded as:

  • MACDUFF ( SCOTCH WHISKY ) LIMITED (until 2025-04-22)
  • MACDUFF INTERNATIONAL LIMITED (until 2012-05-30)

Similar UK companies

Other companies registered under SIC 11010 (Distilling, rectifying and blending of spirits):

Other companies registered in Glasgow: