Founded in 1991, Macduff ( Scotch Whisky ), classified under reg no. SC132929 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 30th April 2022. Since 30th May 2012 Macduff ( Scotch Whisky ) Limited is no longer carrying the name Macduff International.
At the moment there are 3 directors in the the firm, namely Brian S., Thomas K. and David S.. In addition one secretary - David S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box 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 | SC132929 |
| 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 (88 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 |
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 register of PSCs that own or have control over the company includes 4 names. As we established, there is David S. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Thomas K. This PSC has significiant influence or control over the company,. The third one is Per H., who also meets the Companies House criteria 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 |
| Macduff International | May 30, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 30th April 2023 filed on: 16th, January 2024 |
accounts | Free Download (6 pages) |
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