Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Macduff International (Scotch Whisky) Limited
- Incorporated
- 16 July 1991 (35 years)
- Previously known as
- Ces Holdings (Scotland) Limited (until 7 June 2012)This list may be incomplete. See all names on Companies House
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 6 Newton PlaceGlasgowG3 7PR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
Danish
Born February 1993 (33)
Director · Appointed 23 June 2021
Danish
Born October 1959 (67)
Secretary · Appointed 23 September 1997
British
Director · Appointed 23 September 1997
British
Born November 1962
Officer history (16 former)
14 November 2025
14 November 2025
14 November 2025
14 November 2025
31 January 2024
3 July 2023
3 July 2023
19 September 2022
23 June 2021
23 June 2021
30 April 2020
15 October 2018
15 October 2018
29 April 2016
10 August 2011
10 August 2011
10 August 2011
31 December 2008
1 April 2008
12 March 2008
14 February 2001
14 February 2001
23 September 1997
23 September 1997
23 September 1997
23 September 1997
13 March 1992
16 December 1991
16 December 1991
16 December 1991
16 December 1991
16 December 1991
16 December 1991
16 July 1991
16 July 1991
16 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc135381
Former controllers (4)
15 October 2025
15 October 2025
23 June 2021
15 October 2018
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Inchdairnie Distillery Limited Owns 75–100% of shares
Inchdairnie Whisky Limited Owns 75–100% of shares
The Peatland Restoration Foundation Holds 25–50% of voting rights
Macduff & Company Limited Owns 75–100% of shares
Macduff International (Scotch Whisky) Limited This company Owns 75–100% of shares
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Secretary's details changed | |||
| 4 September 2026 | Director's details changed | |||
| 4 September 2026 | Director's details changed | |||
| 31 May 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 26 February 2026 | Confirmation statement with updates | 26 February 2026 |
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