CES Whisky Limited
Company SC135381 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Brian Stubtoft Director · appointed 2021
- Gustav Just Karberg Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Brian Stubtoft Director · appointed 2021
- Gustav Just Karberg Director · appointed 2025
Left in the last 12 months
- Thomas Just Karberg Director · appointed 2011 · resigned 2025
- Erik Pederson Thomsen Director · appointed 2014 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Macduff International (Scotch Whisky) Limited 2 shared directors
- Inchdairnie Distillery Limited 2 shared directors
- Macduff & Company Limited 2 shared directors
Connected through a shared director
- Lochnagar Whisky Vaults LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC135381 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1991 |
| Address | 6 NEWTON PLACE, GLASGOW, G3 7PR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Per Steen Molin Heinze ceased 2023-05-01
significant influence · notified 2016-04-06 - Erik Pederson Thomsen ceased 2025-11-13
significant influence · notified 2016-04-06 - Thomas Just Karberg ceased 2025-10-15
significant influence · notified 2016-04-06 - David Alexander Sloan ceased 2025-10-15
significant influence · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inchdairnie Whisky Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Macduff International (Scotch Whisky) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 - Inchdairnie Distillery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-15 - Macduff & Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-15
Officers (13)
- Gustav Just Karberg Director · appointed 2025
- Brian Stubtoft Director · appointed 2021
- David Alexander Sloan Secretary · appointed 1997
Show 10 former officers
- Erik Pederson Thomsen Director · appointed 2014 · resigned 2025
- Per Steen Molin Heinze Director · appointed 2011 · resigned 2021
- Thomas Just Karberg Director · appointed 2011 · resigned 2025
- John Neeson Scott Director · appointed 2008 · resigned 2014
- Stewart Gordon Macduff Director · appointed 2001 · resigned 2008
- Ian Alexander Brown Director · appointed 2001 · resigned 2008
- Edward Robert Thomson Director · appointed 1992 · resigned 2011
- Charles Douglas Murray Secretary · appointed 1991 · resigned 2014
- Eric Roger Galbraith Nominee-director · appointed 1991 · resigned 1991
- Graeme Murray Bruce Nominee-secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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