Macduff & Company Limited
- Company number
- SC135385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 1991
- Nature of business
- Distilling, rectifying and blending of spirits
- Corporate group
- Caskshare (Scotland) Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARBERG, Gustav Just | Director | 14 Nov 2025 | |
| SLOAN, David Alexander | Secretary | 23 Sep 1997 | |
| SLOAN, David Alexander | Director | 23 Sep 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Neeson Scott | Significant Influence Or Control | 6 Apr 2016 | 15 Oct 2018 |
| Mr Per Steen Molin Heinze | Significant Influence Or Control | 6 Apr 2016 | 1 May 2023 |
| Macduff International (Scotch Whisky) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Oct 2025 |
| Mr David Alexander Sloan | Significant Influence Or Control | 6 Apr 2016 | 15 Oct 2025 |
| Mr Thomas Just Karberg | Significant Influence Or Control | 6 Apr 2016 | 15 Oct 2025 |
| Ces Whisky Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2025 |
Accounts
Connections
Owned by
Macduff & Company Limited → CES Whisky Limited
Directors’ other companies
- KARBERG, Gustav Just - Director at Inchdairnie Distillery Limited
- KARBERG, Gustav Just - Director at Macduff International (Scotch Whisky) Limited
- KARBERG, Gustav Just - Director at CES Whisky Limited
- KARBERG, Gustav Just - Director at Lochnagar Whisky Vaults Ltd
- SLOAN, David Alexander - Director at Lochnagar Whisky Vaults Ltd
- SLOAN, David Alexander - Director at Macduff International (Scotch Whisky) Limited
- SLOAN, David Alexander - Director at Inchdairnie Whisky Limited
- SLOAN, David Alexander - Director at Inchdairnie Distillery Limited
- SLOAN, David Alexander - Director at CES Whisky Limited
- SLOAN, David Alexander - Secretary at Inchdairnie Distillery Limited
Companies at the same address
- CES Whisky Limited (SC135381)
- Inchdairnie Distillery Limited (SC132929)
- Lochnagar Whisky Vaults Ltd (SC757230)
- Macduff International (Scotch Whisky) Limited (SC132928)