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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 14
  • 1
    Peter Flemming Just Karberg
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stubtoft, Brian
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Ian Alexander
    Born in January 1944
    Individual (15 offsprings)
    Officer
    2001-02-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Heinze, Per Steen Molin
    Born in September 1946
    Individual (4 offsprings)
    Officer
    2011-08-10 ~ 2021-06-23
    OF - Director → CIF 0
    Mr Per Steen Molin Heinze
    Born in September 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-01
    PE - Has significant influence or controlCIF 0
  • 5
    Sloan, David Alexander
    Born in November 1962
    Individual (7 offsprings)
    Officer
    1997-09-23 ~ now
    OF - Director → CIF 0
    Sloan, David Alexander
    Individual (7 offsprings)
    Officer
    1997-09-23 ~ now
    OF - Secretary → CIF 0
    Mr David Alexander Sloan
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-15
    PE - Has significant influence or controlCIF 0
  • 6
    Macduff, Stewart Gordon
    Born in October 1940
    Individual (7 offsprings)
    Officer
    1991-12-16 ~ 1997-09-23
    OF - Director → CIF 0
    2001-02-14 ~ 2008-03-12
    OF - Director → CIF 0
  • 7
    Bruce, Graeme Murray
    Born in April 1959
    Individual (49 offsprings)
    Officer
    1991-12-04 ~ 1991-12-16
    OF - Nominee Director → CIF 0
    Bruce, Graeme Murray
    Individual (49 offsprings)
    Officer
    1991-12-04 ~ 1991-12-16
    OF - Nominee Secretary → CIF 0
  • 8
    Galbraith, Eric Roger
    Born in May 1959
    Individual (60 offsprings)
    Officer
    1991-12-04 ~ 1991-12-16
    OF - Nominee Director → CIF 0
  • 9
    Murray, Charles Douglas
    Born in September 1945
    Individual (16 offsprings)
    Officer
    1991-12-16 ~ 2014-06-17
    OF - Director → CIF 0
    Murray, Charles Douglas
    Individual (16 offsprings)
    Officer
    1991-12-16 ~ 1997-09-23
    OF - Secretary → CIF 0
  • 10
    Thomsen, Erik Pederson
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2014-06-17 ~ 2025-11-14
    OF - Director → CIF 0
    Mr Erik Pederson Thomsen
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-13
    PE - Has significant influence or controlCIF 0
  • 11
    Scott, John Neeson
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2014-06-17
    OF - Director → CIF 0
  • 12
    Karberg, Gustav Just
    Born in February 1993
    Individual (5 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 13
    Thomson, Edward Robert
    Born in February 1938
    Individual (4 offsprings)
    Officer
    1992-03-13 ~ 2011-08-10
    OF - Director → CIF 0
  • 14
    Karberg, Thomas Just
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2011-08-10 ~ 2025-11-14
    OF - Director → CIF 0
    Mr Thomas Just Karberg
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CES WHISKY LIMITED

Period: 1991-12-19 ~ now
Company number: SC135381
Registered names
CES WHISKY LIMITED - now
COMLAW NO. 273 LIMITED - 1991-12-19 SC129877... (more)
Recent Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • CES WHISKY LIMITED
    Info
    COMLAW NO. 273 LIMITED - 1991-12-19
    Registered number SC135381
    6 Newton Place, Glasgow G3 7PR
    PRIVATE LIMITED COMPANY incorporated on 1991-12-04 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • CES WHISKY LIMITED
    S
    Registered number Sc135381
    6, Newton Place, Glasgow, Scotland, G3 7PR
    Private Limited Company in Uk Companies House, Scotland
    CIF 1 CIF 2
    Private Limited Company in Uk Registrar Of Companies, Scotland
    CIF 3
  • CES WHISKY LIMITED
    S
    Registered number Sc135381
    6, Newton Place, Glasgow, United Kingdom, G3 7PR
    Limited Company in Uk Companies Registry, Scotland
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    INCHDAIRNIE DISTILLERY LIMITED
    - now SC132929 SC697688... (more)
    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
    6 Newton Place, Glasgow
    Active Corporate (15 parents)
    Person with significant control
    2025-10-15 ~ now
    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
    INCHDAIRNIE WHISKY LIMITED
    - now SC394276
    INCHDAIRNIE DISTILLERY LIMITED
    - 2025-04-22 SC394276 SC697688... (more)
    JOHN FERGUS & CO LIMITED
    - 2021-08-19 SC394276 SC697688
    Inchdairnie Distillery, Whitecraigs Road, Glenrothes, Fife, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    MACDUFF & COMPANY LIMITED
    - now SC135385
    COMLAW NO. 277 LIMITED - 1992-02-06
    6 Newton Place, Glasgow
    Active Corporate (16 parents)
    Person with significant control
    2025-10-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED
    - now SC132928 SC132929... (more)
    CES HOLDINGS (SCOTLAND) LIMITED - 2012-06-07
    COMLAW NO. 271 LIMITED - 1991-12-19
    6 Newton Place, Glasgow
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2025-04-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.