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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 4
  • 1
    Sloan, David Alexander
    Born in November 1962
    Individual (6 offsprings)
    Officer
    1997-09-23 ~ now
    OF - Director → CIF 0
    Sloan, David Alexander
    Individual (6 offsprings)
    Officer
    1997-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Stubtoft, Brian
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Karberg, Gustav Just
    Born in February 1993
    Individual (5 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 4
    COMLAW NO. 273 LIMITED - 1991-12-19
    6, Newton Place, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-10-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Mr David Alexander Sloan
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-15
    PE - Has significant influence or controlCIF 0
  • 2
    Scott, John Neeson
    Sales & Marketing Director born in April 1974
    Individual
    Officer
    2008-04-01 ~ 2018-10-15
    OF - Director → CIF 0
    Mr John Neeson Scott
    Born in April 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-15
    PE - Has significant influence or controlCIF 0
  • 3
    Torrance, Andrew
    Company Director born in August 1979
    Individual (6 offsprings)
    Officer
    2018-10-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Brown, Ian Alexander
    Business Advisor born in January 1944
    Individual
    Officer
    2001-02-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Murray, Charles Douglas
    Management Consultant born in September 1945
    Individual (2 offsprings)
    Officer
    1991-12-16 ~ 2016-04-29
    OF - Director → CIF 0
    Murray, Charles Douglas
    Individual (2 offsprings)
    Officer
    1991-12-16 ~ 1997-09-23
    OF - Secretary → CIF 0
  • 6
    Heinze, Per Steen Molin
    Director born in September 1946
    Individual
    Officer
    2011-08-10 ~ 2021-06-23
    OF - Director → CIF 0
    Mr Per Steen Molin Heinze
    Born in September 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2023-05-01
    PE - Has significant influence or controlCIF 0
  • 7
    Thomson, Edward Robert
    Marketing Director born in February 1938
    Individual
    Officer
    1992-03-13 ~ 2011-08-10
    OF - Director → CIF 0
  • 8
    Macduff, Stewart Gordon
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    1991-12-16 ~ 1997-09-23
    OF - Director → CIF 0
    Macduff, Stewart Gordon
    Sales Director born in October 1940
    Individual (1 offspring)
    2001-02-14 ~ 2008-03-12
    OF - Director → CIF 0
  • 9
    Galbraith, Eric Roger
    Born in May 1959
    Individual (1 offspring)
    Officer
    1991-07-16 ~ 1991-12-16
    OF - Nominee Director → CIF 0
  • 10
    Karberg, Thomas Just
    Born in March 1964
    Individual
    Officer
    2011-08-10 ~ 2025-11-14
    OF - Director → CIF 0
    Mr Thomas Just Karberg
    Born in March 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2025-10-15
    PE - Has significant influence or controlCIF 0
  • 11
    Bruce, Graeme Murray
    Born in April 1959
    Individual (6 offsprings)
    Officer
    1991-07-16 ~ 1991-12-16
    OF - Nominee Director → CIF 0
    Bruce, Graeme Murray
    Individual (6 offsprings)
    Officer
    1991-07-16 ~ 1991-12-16
    OF - Nominee Secretary → CIF 0
  • 12
    CES HOLDINGS (SCOTLAND) LIMITED - 2012-06-07
    COMLAW NO. 271 LIMITED - 1991-12-19
    6, Newton Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-15
    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
parent relation
Company in focus

INCHDAIRNIE DISTILLERY LIMITED

Previous names
MACDUFF ( SCOTCH WHISKY ) LIMITED - 2025-04-22
MACDUFF INTERNATIONAL LIMITED - 2012-05-30
SPEYSIDE INTERNATIONAL LIMITED - 1992-01-27
COMLAW NO. 272 LIMITED - 1991-12-19
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • INCHDAIRNIE DISTILLERY LIMITED
    Info
    MACDUFF ( SCOTCH WHISKY ) LIMITED - 2025-04-22
    MACDUFF INTERNATIONAL LIMITED - 2025-04-22
    SPEYSIDE INTERNATIONAL LIMITED - 2025-04-22
    COMLAW NO. 272 LIMITED - 2025-04-22
    Registered number SC132929
    6 Newton Place, Glasgow G3 7PR
    PRIVATE LIMITED COMPANY incorporated on 1991-07-16 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.