MacDuff International (Scotch Whisky) Limited

Company Name	MacDuff International (Scotch Whisky) Limited
Company Status	Active
Company Number	SC132928
Category	Private Limited Company
Incorporation Date	16 July 1991(32 years, 9 months ago)
Previous Names	Comlaw No. 271 Limited and CES Holdings (Scotland) Limited

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr David Alexander Sloan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 September 1997(6 years, 2 months after company formation)
Appointment Duration	26 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7 Kay Park Terrace Kilmarnock Ayrshire KA3 7AZ Scotland

Secretary Name	Mr David Alexander Sloan
Nationality	British
Status	Current
Appointed	23 September 1997(6 years, 2 months after company formation)
Appointment Duration	26 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7 Kay Park Terrace Kilmarnock Ayrshire KA3 7AZ Scotland

Director Name	Mr Thomas Just Karberg
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Danish
Status	Current
Appointed	10 August 2011(20 years, 1 month after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	88 ÅRhusgade Copenhagen Ø Dk 2100

Director Name	Mr Brian Stubtoft
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Danish
Status	Current
Appointed	23 June 2021(29 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	Denmark
Correspondence Address	6 Newton Place Glasgow G3 7PR Scotland

Director Name	Mr Graham Paul Glen
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 September 2022(31 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Commercial Traveller
Country of Residence	Scotland
Correspondence Address	6 Newton Place Glasgow G3 7PR Scotland

Director Name	Mrs Lesley Ann Ramage
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(31 years, 12 months after company formation)
Appointment Duration	10 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	6 Newton Place Glasgow G3 7PR Scotland

Director Name	Graeme Murray Bruce
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Eric Roger Galbraith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Graeme Murray Bruce
Nationality	British
Status	Resigned
Appointed	16 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Stewart Gordon MacDuff
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 September 1997)
Role	Company Director
Correspondence Address	Beechwood Bridge Of Weir Road Kilmacolm Renfrewshire PA13 4NN Scotland

Director Name	Mr Charles Douglas Murray
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(5 months after company formation)
Appointment Duration	24 years, 4 months (resigned 29 April 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Gables 2 Corsehill Road Ayr KA7 2ST Scotland

Secretary Name	Mr Charles Douglas Murray
Nationality	British
Status	Resigned
Appointed	16 December 1991(5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables 2 Corsehill Road Ayr KA7 2ST Scotland

Director Name	Edward Robert Thomson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 months after company formation)
Appointment Duration	19 years, 5 months (resigned 10 August 2011)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	1 Inchtavannach Balloch Alexandria West Dunbartonshire G83 8SF Scotland

Director Name	Stewart Gordon MacDuff
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(9 years, 7 months after company formation)
Appointment Duration	7 years (resigned 12 March 2008)
Role	Sales Director
Correspondence Address	Barnsford Glencairn Road Kilmacolm Renfrewshire PA13 4PB Scotland

Director Name	Ian Alexander Brown
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(9 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2008)
Role	Business Advisor
Correspondence Address	10 Calderwood Road Kilwinning Ayrshire KA13 7DR Scotland

Director Name	Mr John Neeson Scott
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(16 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 October 2018)
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	Flat 2/L, 66 Novar Drive Glasgow G12 9TZ Scotland

Director Name	Mr Per Steen Molin Heinze
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 August 2011(20 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 23 June 2021)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	88 ÅRhusgade Copenhagen Ø Dk 2100

Director Name	Mr Andrew Torrance
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(27 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Newton Place Glasgow G3 7PR Scotland

Director Name	Mr Gavin Brockie
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2023(31 years, 12 months after company formation)
Appointment Duration	7 months (resigned 31 January 2024)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	6 Newton Place Glasgow G3 7PR Scotland

Contact

Website	macduffint.co.uk
Telephone	0141 8838844
Telephone region	Glasgow

Location

Registered Address	6 Newton Place Glasgow G3 7PR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

5.4m at £1	Copenhagen Fortuna Co A/s 90.50% Ordinary A
300k at £1	David Alexander Sloan 5.00% Ordinary D
270k at £1	Lindberg Pederson Ab 4.50% Ordinary D

Financials

Year	2014
Turnover	£9,478,358
Gross Profit	£2,150,023
Net Worth	£7,795,289
Cash	£63,218
Current Liabilities	£1,590,164

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Charges

27 February 1992	Delivered on: 3 March 1992 Satisfied on: 5 May 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 February 1992	Delivered on: 18 March 1992 Satisfied on: 21 August 2008 Persons entitled: The Hiram Walker Group Limited Classification: Floating charge Secured details: 81 by the company and others. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

26 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
20 January 2017	Full accounts made up to 30 April 2016 (22 pages)
27 July 2016	Confirmation statement made on 16 July 2016 with updates (8 pages)
31 May 2016	Termination of appointment of Charles Douglas Murray as a director on 29 April 2016 (1 page)
2 February 2016	Full accounts made up to 30 April 2015 (17 pages)
17 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 6,000,000 (9 pages)
31 March 2015	Change of share class name or designation (2 pages)
29 January 2015	Registered office address changed from 35 Earl Haig Road Hillington Industrial Es Glasgow Lanarkshire G52 4JU to 6 Newton Place Glasgow G3 7PR on 29 January 2015 (1 page)
12 January 2015	Full accounts made up to 30 April 2014 (16 pages)
22 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 6,000,000 (9 pages)
29 May 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 6,000,000 (4 pages)
29 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 April 2014	Change of share class name or designation (2 pages)
30 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 April 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 5,700,000 (4 pages)
13 January 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
18 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders (9 pages)
15 January 2013	Full accounts made up to 30 April 2012 (13 pages)
18 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (9 pages)
7 June 2012	Company name changed ces holdings (scotland) LIMITED\certificate issued on 07/06/12 CONNOT ‐ (3 pages)
7 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-25 (1 page)
8 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
2 May 2012	Previous accounting period shortened from 31 July 2012 to 30 April 2012 (1 page)
1 May 2012	Group of companies' accounts made up to 31 July 2011 (20 pages)
30 November 2011	Previous accounting period shortened from 30 September 2011 to 31 July 2011 (4 pages)
24 August 2011	Termination of appointment of Edward Thomson as a director (1 page)
24 August 2011	Appointment of Mr Thomas Just Karberg as a director (2 pages)
24 August 2011	Appointment of Mr per Steen Molin Heinze as a director (2 pages)
18 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 August 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 430,000 (3 pages)
18 August 2011	Change of share class name or designation (2 pages)
21 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (9 pages)
20 June 2011	Group of companies' accounts made up to 30 September 2010 (19 pages)
20 July 2010	Director's details changed for David Alexander Sloan on 16 July 2010 (2 pages)
20 July 2010	Director's details changed for Edward Robert Thomson on 16 July 2010 (2 pages)
20 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (9 pages)
20 July 2010	Director's details changed for Mr John Neeson Scott on 16 July 2010 (2 pages)
28 April 2010	Group of companies' accounts made up to 30 September 2009 (19 pages)
28 August 2009	Return made up to 16/07/09; full list of members (5 pages)
19 May 2009	Group of companies' accounts made up to 30 September 2008 (18 pages)
5 January 2009	Appointment terminated director ian brown (1 page)
22 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 August 2008	Return made up to 16/07/08; full list of members (6 pages)
8 May 2008	Group of companies' accounts made up to 30 September 2007 (18 pages)
7 May 2008	Appointment terminated director stewart macduff (1 page)
7 May 2008	Director appointed mr john neeson scott (2 pages)
14 August 2007	Return made up to 16/07/07; full list of members (4 pages)
8 March 2007	Group of companies' accounts made up to 30 September 2006 (18 pages)
31 July 2006	Return made up to 16/07/06; full list of members (4 pages)
10 April 2006	Group of companies' accounts made up to 30 September 2005 (18 pages)
29 July 2005	Return made up to 16/07/05; full list of members (10 pages)
30 June 2005	Group of companies' accounts made up to 30 September 2004 (18 pages)
12 August 2004	Return made up to 16/07/04; full list of members (10 pages)
4 February 2004	Group of companies' accounts made up to 30 September 2003 (20 pages)
10 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 September 2003	Nc inc already adjusted 29/08/03 (1 page)
10 September 2003	Ad 29/08/03--------- Â£ si 30000@1=30000 Â£ ic 400000/430000 (2 pages)
8 August 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 March 2003	Group of companies' accounts made up to 30 September 2002 (20 pages)
30 August 2002	Return made up to 16/07/02; full list of members (9 pages)
8 March 2002	Group of companies' accounts made up to 30 September 2001 (19 pages)
2 August 2001	Return made up to 16/07/01; full list of members (9 pages)
14 March 2001	Full group accounts made up to 30 September 2000 (19 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
10 August 2000	Return made up to 16/07/00; full list of members (7 pages)
28 July 2000	Full group accounts made up to 30 September 1999 (19 pages)
8 March 2000	Nc inc already adjusted 28/10/99 (1 page)
8 March 2000	Ad 28/10/99--------- Â£ si 100000@1=100000 Â£ ic 300000/400000 (2 pages)
15 December 1999	Memorandum and Articles of Association (30 pages)
2 November 1999	Full group accounts made up to 30 September 1998 (21 pages)
22 September 1999	Return made up to 16/07/99; no change of members (5 pages)
28 June 1999	Registered office changed on 28/06/99 from: phoenix house pegasus avenue phoenix business centre paisley PA1 2BH (1 page)
7 May 1999	Full group accounts made up to 30 September 1997 (16 pages)
7 September 1998	Return made up to 16/07/98; full list of members (7 pages)
23 October 1997	Secretary resigned (1 page)
23 October 1997	New secretary appointed;new director appointed (2 pages)
23 October 1997	Director resigned (1 page)
8 August 1997	Return made up to 16/07/97; no change of members (5 pages)
10 July 1997	Full group accounts made up to 30 September 1996 (17 pages)
31 July 1996	Return made up to 16/07/96; no change of members (5 pages)
31 July 1996	Full group accounts made up to 30 September 1995 (17 pages)
29 August 1995	Return made up to 16/07/95; full list of members (8 pages)
10 July 1995	Full group accounts made up to 30 September 1994 (17 pages)

MacDuff International (Scotch Whisky) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland