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Companies/SC135385

Macduff & Company Limited

Distilling, rectifying and blending of spirits · Glasgow

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Ces Whisky LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-15 · No cessation recorded

Source record 6381944
Show 5 ceased records
PH
Mr Per Steen Molin HeinzeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-05-01

Source record 4914169
TK
Mr Thomas Just KarbergIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-10-15

Source record 4914205
DS
Mr David Alexander SloanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-10-15

Source record 4914212
JS
Mr John Neeson ScottIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-10-15

Source record 4914232
Macduff International (Scotch Whisky) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-10-15

Source record 13515222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
GK
Gustav KarbergCurrent director
Appointed 2025-11-14 · Director
+4 others
BS
Brian StubtoftCurrent director
Appointed 2021-06-23 · 5 yrs · Chartered Accountant
+3 others
DS
David SloanCurrent directorCurrent secretary
Appointed 1997-09-23 · 28 yrs · Accountant
+9 others
Show 13 historical appointments
GG
Graham GlenResigned director
Resigned 2022-09-19 · 3 yrs · Commercial Director
AT
Andrew TorranceResigned director
Resigned 2018-10-15 · 1 yr · 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 · 10 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
Charles MurrayResigned directorResigned secretary
Resigned 1992-01-24 · 24 yrs · Management Consultant
GB
Graeme BruceResigned directorResigned secretary
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