Ces Whisky Limited
Distilling, rectifying and blending of spirits · Glasgow
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPK
Peter Flemming Just KarbergIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-04-06 · No cessation recorded
Source record 14024186Show 4 ceased records
PH
Mr Per Steen Molin HeinzeIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-05-01
Source record 8137904ET
Mr Erik Pederson ThomsenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-11-13
Source record 8138238TK
Mr Thomas Just KarbergIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-10-15
Source record 8138271DS
Mr David Alexander SloanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-10-15
Source record 8138282People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
ET
Erik ThomsenResigned director
Resigned 2014-06-17 · 11 yrs · Company Director
PH
Per HeinzeResigned director
Resigned 2011-08-10 · 9 yrs · Director
TK
Thomas KarbergResigned director
Resigned 2011-08-10 · 14 yrs · Director
JS
John ScottResigned director
Resigned 2008-04-01 · 6 yrs · Sales & Marketing Director
IB
Ian BrownResigned director
Resigned 2001-02-14 · 7 yrs · Business Advisor
SM
Stewart MacduffResigned director
Resigned 2001-02-14 · 7 yrs · Sales Director
ET
Edward ThomsonResigned director
Resigned 1992-03-13 · 19 yrs · Marketing Director
CM
Resigned 1991-12-16 · 22 yrs · Management Consultant
GB
Resigned 1991-12-04
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active