Macduff & Company Limited

ActiveSC135385 Private limited company
Incorporated
4 December 1991 (34 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
6 Newton Place
Glasgow
G3 7PR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

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
Also at Inchdairnie Distillery Limited, Macduff International (Scotch Whisky) Limited, Ces Whisky Limited · more companies
Danish
Born February 1993 (33)
Director · Appointed 23 June 2021
Also at Ces Whisky Limited, Macduff International (Scotch Whisky) Limited, Inchdairnie Distillery Limited
Danish
Born October 1959 (67)
Secretary · Appointed 23 September 1997
Also at Inchdairnie Whisky Limited, Inchdairnie Distillery Limited, Macduff International (Scotch Whisky) Limited · more companies
British
Director · Appointed 23 September 1997
Also at Inchdairnie Whisky Limited, Inchdairnie Distillery Limited, Macduff International (Scotch Whisky) Limited · more companies
British
Born November 1962
Officer history (14 former)
14 November 2025
Resigned Karberg, Thomas Just as Director
14 November 2025
Resigned Glen, Graham Paul as Director
14 November 2025
Appointed Karberg, Gustav Just as Director
19 September 2022
Appointed Glen, Graham Paul as Director
23 June 2021
Appointed Stubtoft, Brian as Director
23 June 2021
Resigned Heinze, Per Steen Molin as Director
30 April 2020
Resigned Torrance, Andrew as Director
15 October 2018
Resigned Scott, John Neeson as Director
15 October 2018
Appointed Torrance, Andrew as Director
29 April 2016
Resigned Murray, Charles Douglas as Director
10 August 2011
Appointed Heinze, Per Steen Molin as Director
10 August 2011
Appointed Karberg, Thomas Just as Director
10 August 2011
Resigned Thomson, Edward Robert as Director
31 December 2008
Resigned Brown, Ian Alexander as Director
1 April 2008
Appointed Scott, John Neeson as Director
12 March 2008
Resigned Macduff, Stewart Gordon as Director
14 February 2001
Appointed Brown, Ian Alexander as Director
14 February 2001
Appointed Macduff, Stewart Gordon as Director
23 September 1997
Resigned Macduff, Stewart Gordon as Director
23 September 1997
Appointed Sloan, David Alexander as Director
23 September 1997
Resigned Murray, Charles Douglas as Secretary
23 September 1997
Appointed Sloan, David Alexander as Secretary
13 March 1992
Appointed Thomson, Edward Robert as Director
24 January 1992
Appointed Murray, Charles Douglas as Secretary
24 January 1992
Appointed Murray, Charles Douglas as Director
24 January 1992
Appointed Macduff, Stewart Gordon as Director
24 January 1992
Resigned Bruce, Graeme Murray as Nominee Secretary
24 January 1992
Resigned Bruce, Graeme Murray as Nominee Director
24 January 1992
Resigned Galbraith, Eric Roger as Nominee Director
4 December 1991
Appointed Bruce, Graeme Murray as Nominee Secretary
4 December 1991
Appointed Bruce, Graeme Murray as Nominee Director
4 December 1991
Appointed Galbraith, Eric Roger as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 October 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 (5)
15 October 2025
Ceased Thomas Just Karberg — Has significant influence or control
15 October 2025
Ceased David Alexander Sloan — Has significant influence or control
15 October 2025
Ceased Macduff International (Scotch Whisky) Limited — Owns 75–100% of shares
1 May 2023
Ceased Per Steen Molin Heinze — Has significant influence or control
15 October 2018
Ceased John Neeson Scott — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ces Whisky Limited
Inchdairnie Distillery Limited Owns 75–100% of shares
Inchdairnie Whisky Limited Owns 75–100% of shares
John Fergus & Co Limited Status not confirmedOwns 75–100% of shares
The Peatland Restoration Foundation Holds 25–50% of voting rights
Macduff & Company Limited This company 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

DateDescriptionMade Up ToPagesPDF
4 September 2026Secretary's details changed
4 September 2026Director's details changed
4 September 2026Director's details changed

Some other companies at this address

Ces Whisky Limited
Inchdairnie Distillery Limited
Lochnagar Whisky Vaults Ltd
Macduff International (Scotch Whisky) Limited

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