MACDUFF & COMPANY LIMITED

Company number SC135385

1 active person with significant control / 0 active statements

Ces Whisky Limited (Active)

• Correspondence address: 6 Newton Place, Glasgow, Scotland, G3 7PR
• Notified on: 15 October 2025
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: Sc135381
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Thomas Just Karberg (Ceased)

• Correspondence address: 6 Newton Place, Glasgow, Scotland, G3 7PR
• Notified on: 6 April 2016
• Ceased on: 15 October 2025
• Date of birth: March 1964
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Has significant influence or control

Mr David Alexander Sloan (Ceased)

• Correspondence address: 6 Newton Place, Glasgow, Scotland, G3 7PR
• Notified on: 6 April 2016
• Ceased on: 15 October 2025
• Date of birth: November 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Macduff International (Scotch Whisky) Limited (Ceased)

• Correspondence address: 6 Newton Place, Glasgow, Scotland, G3 7PR
• Notified on: 6 April 2016
• Ceased on: 15 October 2025
• Governing law: Companies Act 20006
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: Sc132928
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Per Steen Molin Heinze (Ceased)

• Correspondence address: 6 Newton Place, Glasgow, Scotland, G3 7PR
• Notified on: 6 April 2016
• Ceased on: 1 May 2023
• Date of birth: September 1946
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Has significant influence or control

Mr John Neeson Scott (Ceased)

• Correspondence address: 6 Newton Place, Glasgow, Scotland, G3 7PR
• Notified on: 6 April 2016
• Ceased on: 15 October 2018
• Date of birth: April 1974
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control