Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Ces Whisky Limited
- Incorporated
- 4 December 1991 (34 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Owned by
- Peter Flemming Just Karberg
- Accounts type
- Group
- Region
- Scotland
- Address
- 6 Newton PlaceGlasgowG3 7PR
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 (13 former)
14 November 2025
14 November 2025
14 November 2025
Resigned Thomsen, Erik Pederson as Director
23 June 2021
23 June 2021
17 June 2014
17 June 2014
Appointed Thomsen, Erik Pederson as Director
17 June 2014
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
4 December 1991
4 December 1991
4 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Flemming Just Karberg
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born February 1962 (64)
Former controllers (4)
13 November 2025
Ceased Erik Pederson Thomsen — Has significant influence or control
15 October 2025
15 October 2025
1 May 2023
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ces Whisky Limited This company
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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| 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 | |||
| 22 June 2026 | Notification of a person with significant control | |||
| 22 June 2026 | Cessation of a person with significant control |
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