Founded in 1991, Macduff International (scotch Whisky), classified under reg no. SC132928 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 Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Thu, 7th Jun 2012 Macduff International (scotch Whisky) Limited is no longer carrying the name Ces Holdings (scotland).
At present there are 6 directors in the the firm, namely Lesley R., Gavin B. and Graham G. and others. In addition one secretary - David S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Charles M. who worked with the the firm until 23 September 1997.
| Office Address | 6 Newton Place |
| Town | Glasgow |
| Post code | G3 7PR |
| Country of origin | United Kingdom |
| Registration Number | SC132928 |
| Date of Incorporation | Tue, 16th Jul 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 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 03 July 2023
Position: Director
Appointed: 03 July 2023
Position: Director
Appointed: 19 September 2022
Position: Director
Appointed: 23 June 2021
Position: Director
Appointed: 10 August 2011
Position: Secretary
Appointed: 23 September 1997
Position: Director
Appointed: 23 September 1997
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is David S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Thomas K. This PSC has significiant influence or control over the company,. Moving on, there is Per H., who also fulfils the Companies House conditions to be indexed as a person with significant control. 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 | 23 June 2021 |
| 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 |
| Ces Holdings (scotland) | June 7, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2023 filed on: 16th, January 2024 |
accounts | Free Download (33 pages) |
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