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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Glen, Graham Paul
    Born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Sloan, David Alexander
    Born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-23 ~ now
    OF - Director → CIF 0
    Sloan, David Alexander
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-23 ~ now
    OF - Secretary → CIF 0
    Mr David Alexander Sloan
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Karberg, Thomas Just
    Born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ now
    OF - Director → CIF 0
    Mr Thomas Just Karberg
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Stubtoft, Brian
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Ramage, Lesley Ann
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 6
    COMLAW NO. 273 LIMITED - 1991-12-19
    icon of address6, Newton Place, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Heinze, Per Steen Molin
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2011-08-10 ~ 2021-06-23
    OF - Director → CIF 0
    Mr Per Steen Molin Heinze
    Born in September 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-23
    PE - Has significant influence or controlCIF 0
  • 2
    Brockie, Gavin
    Finance Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-03 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Thomson, Edward Robert
    Marketing Director born in February 1938
    Individual
    Officer
    icon of calendar 1992-03-13 ~ 2011-08-10
    OF - Director → CIF 0
  • 4
    Murray, Charles Douglas
    Management Consultant born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-16 ~ 2016-04-29
    OF - Director → CIF 0
    Murray, Charles Douglas
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-16 ~ 1997-09-23
    OF - Secretary → CIF 0
  • 5
    Galbraith, Eric Roger
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-16 ~ 1991-12-16
    OF - Nominee Director → CIF 0
  • 6
    Bruce, Graeme Murray
    Born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-07-16 ~ 1991-12-16
    OF - Nominee Director → CIF 0
    Bruce, Graeme Murray
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-07-16 ~ 1991-12-16
    OF - Nominee Secretary → CIF 0
  • 7
    Brown, Ian Alexander
    Business Advisor born in January 1944
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Macduff, Stewart Gordon
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-16 ~ 1997-09-23
    OF - Director → CIF 0
    Macduff, Stewart Gordon
    Sales Director born in October 1940
    Individual (1 offspring)
    icon of calendar 2001-02-14 ~ 2008-03-12
    OF - Director → CIF 0
  • 9
    Scott, John Neeson
    Sales & Marketing Director born in April 1974
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2018-10-15
    OF - Director → CIF 0
    Mr John Neeson Scott
    Born in April 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-15
    PE - Has significant influence or controlCIF 0
  • 10
    Torrance, Andrew
    Company Director born in August 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2020-04-30
    OF - Director → CIF 0
parent relation
Company in focus

MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED

Previous names
COMLAW NO. 271 LIMITED - 1991-12-19
CES HOLDINGS (SCOTLAND) LIMITED - 2012-06-07
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED
    Info
    COMLAW NO. 271 LIMITED - 1991-12-19
    CES HOLDINGS (SCOTLAND) LIMITED - 1991-12-19
    Registered number SC132928
    icon of address6 Newton Place, Glasgow G3 7PR
    PRIVATE LIMITED COMPANY incorporated on 1991-07-16 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED
    S
    Registered number Sc132928
    icon of address6, Newton Place, Glasgow, Scotland, G3 7PR
    Private Limited Company in Uk Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    SPEYSIDE INTERNATIONAL LIMITED - 1992-01-27
    MACDUFF INTERNATIONAL LIMITED - 2012-05-30
    COMLAW NO. 272 LIMITED - 1991-12-19
    MACDUFF ( SCOTCH WHISKY ) LIMITED - 2025-04-22
    icon of address6 Newton Place, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    COMLAW NO. 277 LIMITED - 1992-02-06
    icon of address6 Newton Place, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-15
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.