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Macduff & Company Limited

Macduff & Company Limited is an active company incorporated on 4 December 1991 with the registered office located in Glasgow, City of Glasgow. Macduff & Company Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC135385
Private limited company
Scottish Company
Age
34 years
Incorporated 4 December 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (4 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
6 Newton Place
Glasgow
G3 7PR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Feb 1993
Director • Accountant • British • Lives in Scotland • Born in Nov 1962
Director • Chartered Accountant • Danish • Lives in Denmark • Born in Oct 1959
Ces Whisky Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macduff International (Scotch Whisky) Limited
David Alexander Sloan, Gustav Just Karberg, and 1 more are mutual people.
Active
Inchdairnie Distillery Limited
David Alexander Sloan, Gustav Just Karberg, and 1 more are mutual people.
Active
Ces Whisky Limited
David Alexander Sloan, Gustav Just Karberg, and 1 more are mutual people.
Active
Lochnagar Whisky Vaults Ltd
David Alexander Sloan and Gustav Just Karberg are mutual people.
Active
Inchdairnie Whisky Limited
David Alexander Sloan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£302.72K
Increased by £73.43K (+32%)
Total Liabilities
-£22.77K
Increased by £4.72K (+26%)
Net Assets
£279.95K
Increased by £68.71K (+33%)
Debt Ratio (%)
8%
Decreased by 0.35% (-4%)
Latest Activity
Mr Gustav Just Karberg Appointed
24 Days Ago on 14 Nov 2025
Graham Paul Glen Resigned
24 Days Ago on 14 Nov 2025
Thomas Just Karberg Resigned
24 Days Ago on 14 Nov 2025
David Alexander Sloan (PSC) Resigned
1 Month Ago on 15 Oct 2025
Thomas Just Karberg (PSC) Resigned
1 Month Ago on 15 Oct 2025
Macduff International (Scotch Whisky) Limited (PSC) Resigned
1 Month Ago on 15 Oct 2025
Ces Whisky Limited (PSC) Appointed
1 Month Ago on 15 Oct 2025
Confirmation Submitted
4 Months Ago on 6 Aug 2025
Small Accounts Submitted
10 Months Ago on 20 Jan 2025
Macduff International (Scotch Whisky) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Thomas Just Karberg as a person with significant control on 15 October 2025
Submitted on 14 Nov 2025
Cessation of David Alexander Sloan as a person with significant control on 15 October 2025
Submitted on 14 Nov 2025
Termination of appointment of Graham Paul Glen as a director on 14 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Gustav Just Karberg as a director on 14 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Thomas Just Karberg as a director on 14 November 2025
Submitted on 14 Nov 2025
Cessation of Macduff International (Scotch Whisky) Limited as a person with significant control on 15 October 2025
Submitted on 16 Oct 2025
Notification of Macduff International (Scotch Whisky) Limited as a person with significant control on 6 April 2016
Submitted on 16 Oct 2025
Notification of Ces Whisky Limited as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 6 Aug 2025
Accounts for a small company made up to 30 April 2024
Submitted on 20 Jan 2025
Repayment History
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