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MACDUFF & COMPANY LIMITED

Company number SC135385

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2026 AA Accounts for a small company made up to 30 April 2025
View PDF Accounts for a small company made up to 30 April 2025 - link opens in a new window - 9 pages (9 pages)
14 Nov 2025 PSC07 Cessation of Thomas Just Karberg as a person with significant control on 15 October 2025
View PDF Cessation of Thomas Just Karberg as a person with significant control on 15 October 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2025 PSC07 Cessation of David Alexander Sloan as a person with significant control on 15 October 2025
View PDF Cessation of David Alexander Sloan as a person with significant control on 15 October 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2025 AP01 Appointment of Mr Gustav Just Karberg as a director on 14 November 2025
View PDF Appointment of Mr Gustav Just Karberg as a director on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2025 TM01 Termination of appointment of Graham Paul Glen as a director on 14 November 2025
View PDF Termination of appointment of Graham Paul Glen as a director on 14 November 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2025 TM01 Termination of appointment of Thomas Just Karberg as a director on 14 November 2025
View PDF Termination of appointment of Thomas Just Karberg as a director on 14 November 2025 - link opens in a new window - 1 page (1 page)
16 Oct 2025 PSC07 Cessation of Macduff International (Scotch Whisky) Limited as a person with significant control on 15 October 2025
View PDF Cessation of Macduff International (Scotch Whisky) Limited as a person with significant control on 15 October 2025 - link opens in a new window - 1 page (1 page)
16 Oct 2025 PSC02 Notification of Macduff International (Scotch Whisky) Limited as a person with significant control on 6 April 2016
View PDF Notification of Macduff International (Scotch Whisky) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2025 PSC02 Notification of Ces Whisky Limited as a person with significant control on 15 October 2025
View PDF Notification of Ces Whisky Limited as a person with significant control on 15 October 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025 CS01 Confirmation statement made on 16 July 2025 with no updates
View PDF Confirmation statement made on 16 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2025 AA Accounts for a small company made up to 30 April 2024
View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages)
19 Aug 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024 AA Accounts for a small company made up to 30 April 2023
View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
25 Aug 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023 PSC07 Cessation of Per Steen Molin Heinze as a person with significant control on 1 May 2023
View PDF Cessation of Per Steen Molin Heinze as a person with significant control on 1 May 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023 AA Accounts for a small company made up to 30 April 2022
View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages)
28 Sep 2022 AP01 Appointment of Mr Graham Paul Glen as a director on 19 September 2022
View PDF Appointment of Mr Graham Paul Glen as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022 AA Accounts for a small company made up to 30 April 2021
View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages)
18 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021 AP01 Appointment of Mr Brian Stubtoft as a director on 23 June 2021
View PDF Appointment of Mr Brian Stubtoft as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021 TM01 Termination of appointment of Per Steen Molin Heinze as a director on 23 June 2021
View PDF Termination of appointment of Per Steen Molin Heinze as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021 AA Accounts for a small company made up to 30 April 2020
View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
22 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020 TM01 Termination of appointment of Andrew Torrance as a director on 30 April 2020
View PDF Termination of appointment of Andrew Torrance as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)