MACDUFF ( SCOTCH WHISKY ) LIMITED
6 NEWTON PLACE, GLASGOW G3 7PR- Active
- Private Limited Company
- Company No. SC132929
- Last Updated: 01 Mar 2024
Company Profile
MACDUFF ( SCOTCH WHISKY ) LIMITED was incorporated on Tuesday, July 16, 1991 as a Private Limited Company with registered address in GLASGOW. MACDUFF ( SCOTCH WHISKY ) LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 33 years 7 months and 7 days.
| Name | MACDUFF ( SCOTCH WHISKY ) LIMITED |
|---|---|
| Company number | SC132929 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 1991 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Per Steen Molin Heinze Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2023
significant influence or control
|
| Mr David Alexander Sloan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Thomas Just Karberg Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr John Neeson Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 15, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MACDUFF ( SCOTCH WHISKY ) LIMITED | 16 Jul 1991 |
| MACDUFF INTERNATIONAL LIMITED | 30 May 2012 |