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Macduff & Company Limited GLASGOW

Founded in 1991, Macduff & Company, classified under reg no. SC135385 is an active company. Currently registered at 6 Newton Place G3 7PR, Glasgow the company has been in the business for 33 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 4 directors in the the company, namely Graham G., Brian S. and Thomas K. and others. In addition one secretary - David S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Charles M. who worked with the the company until 23 September 1997.

Macduff & Company Limited Address / Contact

Office Address 6 Newton Place
Town Glasgow
Post code G3 7PR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC135385
Date of Incorporation Wed, 4th Dec 1991
Industry Distilling, rectifying and blending of spirits
End of financial Year 30th April
Company age 33 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Graham G.

Position: Director

Appointed: 19 September 2022

Brian S.

Position: Director

Appointed: 23 June 2021

Thomas K.

Position: Director

Appointed: 10 August 2011

David S.

Position: Secretary

Appointed: 23 September 1997

David S.

Position: Director

Appointed: 23 September 1997

Andrew T.

Position: Director

Appointed: 15 October 2018

Resigned: 30 April 2020

Per H.

Position: Director

Appointed: 10 August 2011

Resigned: 23 June 2021

John S.

Position: Director

Appointed: 01 April 2008

Resigned: 15 October 2018

Stewart M.

Position: Director

Appointed: 14 February 2001

Resigned: 12 March 2008

Ian B.

Position: Director

Appointed: 14 February 2001

Resigned: 31 December 2008

Edward T.

Position: Director

Appointed: 13 March 1992

Resigned: 10 August 2011

Stewart M.

Position: Director

Appointed: 24 January 1992

Resigned: 23 September 1997

Charles M.

Position: Secretary

Appointed: 24 January 1992

Resigned: 23 September 1997

Charles M.

Position: Director

Appointed: 24 January 1992

Resigned: 29 April 2016

Graeme B.

Position: Nominee Secretary

Appointed: 04 December 1991

Resigned: 24 January 1992

Eric G.

Position: Nominee Director

Appointed: 04 December 1991

Resigned: 24 January 1992

Graeme B.

Position: Nominee Director

Appointed: 04 December 1991

Resigned: 24 January 1992

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats found, there is David S. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Thomas K. This PSC has significiant influence or control over the company,. The third one is Per H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

David S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Thomas K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Per H.

Notified on 6 April 2016
Ceased on 1 May 2023
Nature of control: significiant influence or control

John S.

Notified on 6 April 2016
Ceased on 15 October 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Sunday 30th April 2023
filed on: 16th, January 2024 		Free Download (8 pages)

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