MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED

6 NEWTON PLACE, GLASGOW, G3 7PR

Previous name: CES HOLDINGS (SCOTLAND) LIMITED (changed on 07-Jun-2012)

Company Number: SC132928
Incorporation date: 16-Jul-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
11010 Distilling, rectifying and blending of spirits





SUMMARY

This company is 32.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 11 million which has increased from GBP 10.3 million in the previous year. The latest reported revenue figure is GBP 12.5 million which is down -70% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 7 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jan-2025
Accounts Filed: GROUP (30-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Apr-2019 GBP 12,468,283 1,088,295 3,235 88,809 194,160 808,561
30-Apr-2018 GBP 41,477,904 908,511 1,684 35,179 172,805 702,211
30-Apr-2017 GBP 11,000,340 756,395 6,735 155,684 594,842


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Apr-2019 GBP 292,253 17,893,254 3,009,277 5,000,000 6,000,000 1,400,000 638,146 11,038,146
30-Apr-2018 GBP 265,757 14,896,425 2,707,171 3,000,000 6,000,000 1,400,000 2,892,918 10,292,918
30-Apr-2017 GBP 374,239 11,868,242 2,356,072 1,000,000 6,000,000 1,400,000 2,254,040 9,654,040

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active David Alexander SLOAN 23 Sep 1997 29 Mar 2024 10 - 1
Resigned Charles Douglas MURRAY 16 Dec 1991 23 Sep 1997 0 - 32

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Lesley Ann RAMAGE 03 Jul 2023 Operations Director British 1 - 00 (0.0%)
Active Gavin BROCKIE 03 Jul 2023 Finance Director British 1 - 31 (25.0%)
Active Graham Paul GLEN 19 Sep 2022 Commercial Traveller British 2 - 00 (0.0%)
Active Brian STUBTOFT 23 Jun 2021 Chartered Accountant Danish 4 - 00 (0.0%)
Resigned Andrew TORRANCE 15 Oct 2018 30 Apr 2020 Company Director British 2 - 63 (37.5%)
Active Thomas Just KARBERG 10 Aug 2011 Director Danish 4 - 00 (0.0%)
Resigned Ian Alexander BROWN 14 Feb 2001 31 Dec 2008 Business Advisor British 0 - 181 (5.6%)
Resigned Stewart Gordon MACDUFF 14 Feb 2001 12 Mar 2008 Sales Director British 2 - 102 (16.7%)
Active David Alexander SLOAN 23 Sep 1997 Accountant British 10 - 10 (0.0%)
Resigned Charles Douglas MURRAY 16 Dec 1991 29 Apr 2016 Management Consultant British 0 - 3218 (56.3%)
Resigned Stewart Gordon MACDUFF 16 Dec 1991 23 Sep 1997 Company Director British 2 - 102 (16.7%)
Resigned Graeme Murray BRUCE 16 Jul 1991 16 Dec 1991 0 - 7228 (38.9%)
Resigned Eric Roger GALBRAITH 16 Jul 1991 16 Dec 1991 British 0 - 5622 (39.3%)
Resigned Graeme Murray BRUCE 16 Jul 1991 16 Dec 1991 British 0 - 7228 (38.9%)
Number of active directors: 6
Average tenure of active directors: 7.5 years
Average tenure of resigned directors: 6.0 years
Average active director Dissolution Rate: 4.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED (SC132928) - Active
MACDUFF ( SCOTCH WHISKY ) LIMITED (SC132929) - Active
CES WHISKY LIMITED (SC135381) - Active
MACDUFF & COMPANY LIMITED (SC135385) - Active
BROCKIE CONSULTANTS LTD (SC372093) - Dissolved
INCHDAIRNIE DISTILLERY LIMITED (SC394276) - Active
RIVERSDALE CONSULTANTS LTD (SC447964) - Active
LOCHNAGAR WHISKY VAULTS LTD (SC757230) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-03-242015-07-162014-07-162013-07-162012-07-16
COPENHAGEN FORTUNA CO A/SA ORDINARY5,430,000
90.5%
5,430,000
90.5%
5,700,000
95%
366,667
82.5%
366,667
82.5%
DAVID ALEXANDER SLOAND ORDINARY300,000
5%
300,000
5%
300,000
5%
0
0%
0
0%
LINDBERG PEDERSON ABD ORDINARY270,000
4.5%
270,000
4.5%
0
0%
0
0%
0
0%
CHARLES D. MURRAYORDINARY B0
0%
0
0%
0
0%
44,444
10.00%
44,444
10.00%
DAVID ALEXANDER SLOANORDINARY C0
0%
0
0%
0
0%
33,333
7.50%
33,333
7.50%
CLYDESDALE BANK PLCORDINARY D0
0%
0
0%
0
0%
0
0%
6
0.001%
EDWARD R. THOMPSONORDINARY C0
0%
0
0%
0
0%
0
0%
6
0.001%
JANE VICTORIA MACDUFFORDINARY0
0%
0
0%
0
0%
0
0%
6
0.001%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 11010 Distilling, rectifying and blending of spirits)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DIAGEO SCOTLAND LIMITED 11 LOCHSIDE PLACE, EDINBURGH, SCOTLAND, EH12 9HA SC000750 2018-06-30 1,599,000,000 141,000,000
DIAGEO GREAT BRITAIN LIMITED 16 GREAT MARLBOROUGH STREET, LONDON, UNITED KINGDOM, W1F 7HS 00507652 2018-06-30 1,582,000,000 1,038,000,000 11070-Manufacture of soft drinks; production of mineral waters and other bottled waters
46342-Wholesale of wine, beer, spirits and other alcoholic beverages
70100-Activities of head offices
CHIVAS BROTHERS LIMITED KILMALID, STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS SC268758 2018-06-30 1,156,871,000 371,272,000
WILLIAM GRANT & SONS DISTILLERS LIMITED THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, SCOTLAND, AB55 4DH SC134248 2017-12-31 263,230,000 -47,014,000
WHYTE AND MACKAY LIMITED 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5RG SC014456 2017-12-31 186,923,000 30,033,000
THE MACALLAN DISTILLERS LIMITED THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX SC024068 2018-03-31 170,500,000 113,900,000
JOHN DEWAR AND SONS LIMITED 12 FRANCIS STREET, LONDON, UNITED KINGDOM, SW1P 1QN 00613551 2018-03-31 144,863,000 16,367,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
HIGHLAND DISTILLERS LIMITED 100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN SC158731 2018-03-31 137,500,000 27,800,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
BEAM SUNTORY UK LIMITED 44-45 GREAT MARLBOROUGH STREET,, 5TH FLOOR, LONDON, UNITED KINGDOM, W1F 7JL 05591988 2017-12-31 114,115,000 31,503,000
EDRINGTON DISTILLERS LIMITED 100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN SC014472 2018-03-31 106,000,000 0
DISTELL INTERNATIONAL LIMITED 8 MILTON ROAD, COLLEGE MILTON NORTH, EAST KILBRIDE, G74 5BU SC109881 2018-06-30 98,493,000 8,128,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
82920-Packaging activities
MORRISON BOWMORE DISTILLERS LIMITED SPRINGBURN BOND, CARLISLE STREET, GLASGOW, SCOTLAND, G21 1EQ SC119227 2017-12-31 80,877,000 25,151,000
MACDONALD & MUIR LIMITED THE CUBE, 45 LEITH STREET, EDINBURGH, EH1 3AT SC019038 2017-12-31 79,875,000 11,825,000
IAN MACLEOD DISTILLERS LIMITED PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, SCOTLAND, EH52 5LY SC032696 2017-09-30 79,198,000 11,303,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
ADNAMS PLC EAST GREEN,, SOUTHWOLD,, SUFFOLK, IP18 6JW 00031114 2017-12-31 74,765,000 1,036,000 11050-Manufacture of beer
46342-Wholesale of wine, beer, spirits and other alcoholic beverages
47250-Retail sale of beverages in specialised stores
INVER HOUSE DISTILLERS LIMITED MOFFAT DISTILLERY, ROUGHRIGG RD, AIRDRIE, LANARKSHIRE, SCOTLAND, ML6 8FU SC040036 2017-09-30 62,705,000 5,704,000
THE NORTH BRITISH DISTILLERY COMPANY LIMITED WHEATFIELD ROAD, EDINBURGH, EH11 2PX SC001491 2017-12-31 56,198,000 7,487,000
LOCH LOMOND DISTILLERS LIMITED 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ 08686920 2018-09-30 52,895,000 -9,630,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
JUSTERINI & BROOKS,LIMITED 61 ST JAMES'S ST, LONDON, SW1A 1LZ 00068576 2018-03-31 51,174,000 3,723,000 11060-Manufacture of malt
46342-Wholesale of wine, beer, spirits and other alcoholic beverages
ATOM SUPPLIES LIMITED UNIT 1 TON BUSINESS PARK, 2-8 MORLEY ROAD, TONBRIDGE, ENGLAND, TN9 1RA 03193057 2017-09-30 34,033,648 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
47250-Retail sale of beverages in specialised stores
THE BENRIACH DISTILLERY COMPANY LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ SC258480 2018-04-30 33,497,892 8,437,616
TRUE NORTH BREW CO LIMITED C/O INTERPATH LTD, 4TH FLOOR TAILORS CORNER, LEEDS, YORKSHIRE, LS1 4DP 04481036 2018-04-01 12,945,769 0 11050-Manufacture of beer
56302-Public houses and bars
JOSEPH MILLS (DENATURANTS) LIMITED 3RD FLOOR,, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH 01228617 2017-12-31 6,280,074 0
BLACK SHUCK LTD 19 HIGHFIELD ROAD, FAKENHAM, NORFOLK, ENGLAND, NR21 9DQ 09489113 2019-03-31 433,915 0
THE OLD CHAPEL BRENDON LIMITED THE OLD CHAPEL, BRENDON, LYNTON, DEVON, ENGLAND, EX35 6PT 07246850 2017-05-31 350,443 0 73120-Media representation services
THE ISLAY BOYS LIMITED THE BREWERY, GLENEGEDALE, ISLE OF ISLAY, SCOTLAND, PA42 7AS SC438990 2018-03-31 315,659 0
THE CHILGROVE GIN COMPANY LTD BROUGHTON HOUSE, 6-8 SACKVILLE STREET, LONDON, ENGLAND, W15 3DG 08681248 2018-10-31 229,968 0
NIP FROM THE HIP LIMITED UNIT 23 INTEGRAME, BIRCHOLT ROAD, MAIDSTONE, KENT, ENGLAND, ME15 9YY 07540446 2018-02-28 202,203 0
POCOCELLO LTD 23 CARNABY STREET, LONDON, ENGLAND, W1F 7DD 09116384 2018-06-30 77,391 0
KELSO GIN COMPANY LIMITED SMIDDY HOUSE, BONJEDWARD, JEDBURGH, ROXBURGHSHIRE, SCOTLAND, TD8 6SL SC539876 2018-07-31 60,823 0
FAITH AND SONS LIMITED 120 ECCLES ROAD, SWINTON, MANCHESTER, ENGLAND, M27 5GB 08723754 2018-10-31 43,325 0
MATUGGA BEVERAGES LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 09523014 2018-04-30 32,762 0
CARIBBEAN DRINKS LTD 12 PARTRIDGE ROAD, HAMPTON, ENGLAND, TW12 3SB 07097916 2018-12-31 2,480 0
TOULVADDIE DISTILLERY LIMITED TOULVADDIE DISTILLERY, FEARN, TAIN, SCOTLAND, IV20 1XW SC521441 2018-11-30 160 0
DR SCOTCH WHISKY LTD. 4 ROYAL CRESCENT, GLASGOW, G3 7SL SC432017 2018-09-30 0 0
NOVA SPIRITS LTD 5 LINDORE ROAD, LONDON, SW11 1HJ 09169945 2017-08-31 0 0
CHIVAS BROTHERS PERNOD RICARD KILMALID, STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS SC203488 0000-00-00 0 0
GLEN SCOTIA DISTILLERY COMPANY LIMITED 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ 08617165 0000-00-00 0 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
HIGHLAND DISTILLERS GROUP LIMITED 100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN SC001645 0000-00-00 0 0 64209-Activities of other holding companies not elsewhere classified
HS (DISTILLERS) LIMITED 100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN SC166146 0000-00-00 0 0 64202-Activities of production holding companies
LOCH LOMOND DISTILLERY COMPANY LIMITED 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ 08617161 0000-00-00 0 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
THE GLENMORANGIE COMPANY LIMITED THE CUBE, 45 LEITH STREET, EDINBURGH, EH1 3AT SC026752 0000-00-00 0 0
THE LITTLEMILL DISTILLERY COMPANY LIMITED 7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ 08617146 0000-00-00 0 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
WILLIAM GRANT & SONS LIMITED THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, SCOTLAND, AB55 4DH SC131772 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED 1.0% 3.6% 7.1% Medium
Other companies Active in the same sector 0.0% 2.7% 8.0% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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