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Company · Glasgow

Macduff International (Scotch Whisky) Limited

Distilling, rectifying and blending of spirits

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Macduff International (Scotch Whisky) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Gavin Brockie 2023-2024 Director View profile
  2. Lesley Ann Ramage 2023-2025 Director View profile
  3. Graham Paul Glen 2022-2025 Director View profile
  4. Andrew Torrance 2018-2020 Director View profile
  5. Per Steen Molin Heinze 2011-2021 Director View profile
  6. Thomas Just Karberg 2011-2025 Director View profile
  7. John Neeson Scott 2008-2018 Director View profile
  8. Stewart Gordon Macduff 2001-2008 Director View profile
  9. Ian Alexander Brown 2001-2008 Director View profile
  10. Edward Robert Thomson 1992-2011 Director View profile
  11. Eric Roger Galbraith 1991-1991 Nominee-director View profile
  12. Charles Douglas Murray 1991-2016 Secretary View profile
  13. Graeme Murray Bruce 1991-1991 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Distilling, rectifying and blending of spirits
Incorporated
16/07/1991
Registered office
Glasgow
Previous names
CES Holdings (Scotland) Limited (until 07/06/2012)

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Macduff International (Scotch Whisky) Limited is controlled by David Alexander Sloan
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-10-15 · source: Companies House PSC register

Ultimately controlled by David Alexander Sloan.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.9y median 2.9y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 6Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC132928
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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