Macduff International (Scotch Whisky) Limited
Company Profile
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SmallMacduff International (scotch Whisky) Limited
sc132928•Private Limited With Share Capital
6 Newton Place, Glasgow, G37PR
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Incorporated
16/07/1991
Company Age
34 years
Directors
4
Employees
17
SIC Code
11010
Risk
not scored
Company Overview
Registration, classification & business activity
Macduff International (scotch Whisky) Limited (sc132928) is a private limited with share capital incorporated on 16/07/1991 (34 years old) and registered in glasgow, G37PR. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.
Macduff international was established in 1992 by stewart macduff, charles murray and ted thomson. their vision was to continue the proud tradition of independant scotch whisky blenders, offering quality, reliability and most importantly the personal touch in these days of multinational, multi-brand ...
Private Limited With Share Capital
SIC: 11010
Small
Incorporated 16/07/1991
G37PR
17 employees
Financial Overview
Total Assets
£26.95M
Liabilities
£0
Net Assets
£26.95M
Turnover
£12.04M
Cash
£70
Key Metrics
17
Employees
4
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Resolution
Category:Resolution
Date:15-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2025
Capital Alter Shares Subdivision
Category:Capital
Date:17-09-2025
Legacy
Category:Capital
Date:17-09-2025
Legacy
Category:Insolvency
Date:17-09-2025
Resolution
Category:Resolution
Date:17-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Resolution
Category:Resolution
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2015
Resolution
Category:Resolution
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Capital Allotment Shares
Category:Capital
Date:29-05-2014
Resolution
Category:Resolution
Date:29-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2014
Capital Allotment Shares
Category:Capital
Date:30-04-2014
Resolution
Category:Resolution
Date:30-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2012
Resolution
Category:Resolution
Date:07-06-2012
Legacy
Category:Mortgage
Date:08-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Capital Allotment Shares
Category:Capital
Date:18-08-2011
Resolution
Category:Resolution
Date:18-08-2011
Resolution
Category:Resolution
Date:18-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2010
Legacy
Category:Annual Return
Date:28-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Mortgage
Date:22-08-2008
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:29-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2004
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date20/12/2025
Latest Accounts30/04/2025
Trading Addresses
6 Newton Place, Glasgow, Lanarkshire, G37PRRegistered
Related Companies
4
Contact
01418838844
6 Newton Place, Glasgow, G37PR