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Macduff International (Scotch Whisky) Limited

Macduff International (Scotch Whisky) Limited is an active company incorporated on 16 July 1991 with the registered office located in Glasgow, City of Glasgow. Macduff International (Scotch Whisky) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC132928
Private limited company
Scottish Company
Age
34 years
Incorporated 16 July 1991
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Macduff International (Scotch Whisky) Limited
Contact
Address
6 Newton Place
Glasgow
G3 7PR
Same address for the past 10 years
Telephone
01418838844
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
3
Mr David Alexander Sloan
Director • Secretary • PSC • Accountant • British • Lives in Scotland • Born in Nov 1962
Mr Thomas Just Karberg
Director • PSC • Danish • Lives in Denmark • Born in Mar 1964
Mr Brian Stubtoft
Director • Chartered Accountant • Danish • Lives in Denmark • Born in Oct 1959
Lesley ANN Ramage
Director • Operations Director • British • Lives in Scotland • Born in Jan 1978
Graham Paul Glen
Director • Commercial Traveller • British • Lives in Scotland • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Inchdairnie Distillery Limited
Mr David Alexander Sloan, , and 3 more are mutual people.
Active
Macduff & Company Limited
Mr David Alexander Sloan, , and 2 more are mutual people.
Active
Ces Whisky Limited
Mr David Alexander Sloan, , and 1 more are mutual people.
Active
Inchdairnie Whisky Limited
Mr David Alexander Sloan, Graham Paul Glen, and 1 more are mutual people.
Active
Lochnagar Whisky Vaults Ltd
Mr David Alexander Sloan is a mutual person.
Active
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Brands
MacDuff International
MacDuff International is a producer and distributor of Scotch whisky, offering a range of brands.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£1.24M
Increased by £1.24M (+30925%)
Turnover
£17.89M
Increased by £2.36M (+15%)
Employees
13
Increased by 1 (+8%)
Total Assets
£29.98M
Increased by £1.53M (+5%)
Total Liabilities
-£4.85M
Decreased by £136K (-3%)
Net Assets
£25.13M
Increased by £1.67M (+7%)
Debt Ratio (%)
16%
Decreased by 1.35% (-8%)
See 10 Year Full Financials
Latest Activity
Ces Whisky Limited (PSC) Appointed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Group Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Gavin Brockie Resigned
1 Year 7 Months Ago on 31 Jan 2024
Group Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Mr Gavin Brockie Appointed
2 Years 2 Months Ago on 3 Jul 2023
Mrs Lesley Ann Ramage Appointed
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Per Steen Molin Heinze (PSC) Resigned
4 Years Ago on 23 Jun 2021
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Documents
Notification of Ces Whisky Limited as a person with significant control on 30 April 2025
Submitted on 6 May 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 3 Apr 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 17 Jan 2025
Confirmation statement made on 24 March 2024 with updates
Submitted on 5 Apr 2024
Termination of appointment of Gavin Brockie as a director on 31 January 2024
Submitted on 1 Feb 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 16 Jan 2024
Appointment of Mrs Lesley Ann Ramage as a director on 3 July 2023
Submitted on 21 Aug 2023
Appointment of Mr Gavin Brockie as a director on 3 July 2023
Submitted on 21 Aug 2023
Resolutions
Submitted on 7 Jun 2023
Statement of capital following an allotment of shares on 26 April 2023
Submitted on 6 Jun 2023
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Repayment History
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