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MACDUFF & COMPANY LIMITED

Active
SC135385·incorporated 1991-12-04

MACDUFF & COMPANY LIMITED is an active UK private limited company, incorporated on 4 December 1991 at Companies House (number SC135385; OpenRegistry canonical ID GB-SC135385-macduff-company-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
1991-12-04
Registered Address
6 NEWTON PLACE, GLASGOW, G3 7PR
SIC
11010 — Distilling, rectifying and blending of spirits
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MACDUFF & COMPANY LIMITED

Filings

Check filing history of MACDUFF & COMPANY LIMITED

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

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MACDUFF & COMPANY 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 Per Steen Molin Heinze born 1946 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2023-05-01.
    • 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 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
  • 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

Similar UK companies

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

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC135385.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.