Ltd Facts The UK company register, as filed

Register entry · No. SC135385

MACDUFF & COMPANY LIMITED

Active Private Limited Company Incorporated 4 Dec 1991

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Dec 1991 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 NEWTON PLACE, GLASGOW, G3 7PR

    As filed with Companies House.
  2. Nature of business

    • 11010 Distilling, rectifying and blending of spirits
  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    SMALL
  4. Confirmation statement

    Next due
    14 Jun 2027
    Last made up to
    31 May 2026
  5. Charges

    Outstanding
    0
    All time
    3
  6. Names

    1. MACDUFF & COMPANY LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
David Alexander Sloan Director 23 Sep 1997 — November 1962 British · Scotland
Brian Stubtoft Director 23 Jun 2021 — October 1959 Danish · Denmark
Gustav Just Karberg Director 14 Nov 2025 — February 1993 Danish · Denmark
David Alexander Sloan Secretary 23 Sep 1997 — — British

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ces Whisky Limited company · Sc135381 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Oct 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MACDUFF & COMPANY LIMITED still trading?

The register shows MACDUFF & COMPANY LIMITED as active.

What does MACDUFF & COMPANY LIMITED do?

It files the industry code 11010 (Distilling, rectifying and blending of spirits).

When was MACDUFF & COMPANY LIMITED set up?

It was incorporated on 4 December 1991.

When are MACDUFF & COMPANY LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is MACDUFF & COMPANY LIMITED's next confirmation statement due?

By 14 June 2027.

Who runs MACDUFF & COMPANY LIMITED?

MACDUFF & COMPANY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (11010), active, set up around the same time. More in this industry →

  1. SC140080 BLAIRMHOR DISTILLERS LIMITED Active Private Limited Company Inc. 4 Sep 1992 11010 · Distilling, rectifying and blending of spirits
  2. SC140039 LLDY ALEXANDRIA LTD Active Private Limited Company Inc. 2 Sep 1992 11010 · Distilling, rectifying and blending of spirits
  3. 02711055 BROTHERS DRINKS CO. LIMITED Active Private Limited Company Inc. 30 Apr 1992 11010 · Distilling, rectifying and blending of spirits
  4. 02700955 HART BROTHERS LIMITED Active Private Limited Company Inc. 26 Mar 1992 11010 · Distilling, rectifying and blending of spirits
  5. SC135381 CES WHISKY LIMITED Active Private Limited Company Inc. 4 Dec 1991 11010 · Distilling, rectifying and blending of spirits

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House