Macduff & Company Limited

General information

Name:

Macduff & Company Ltd

Office Address:

6 Newton Place G3 7PR Glasgow

Number: SC135385

Incorporation date: 1991-12-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macduff & Company is a business with it's headquarters at G3 7PR Glasgow at 6 Newton Place. This company has been operating since 1991 and is registered under the registration number SC135385. This company has been on the British market for 33 years now and company last known status is active. This company's declared SIC number is 11010: Distilling, rectifying and blending of spirits. 30th April 2022 is the last time when the company accounts were filed.

The company has obtained eight trademarks, out of which six are still in use while the remaining two are expired. The first trademark was accepted in 2016 and the last one in 2017. The trademark which will expire first, that is in May, 2026 is KING'S PARK.

Graham G., Brian S., Thomas K. and David S. are listed as company's directors and have been cooperating as the Management Board since September 2022. To provide support to the directors, this particular limited company has been utilizing the skills of David S. as a secretary since 1997.

Trade marks

Trademark UK00003188002
Trademark image:-
Trademark name:Islay Mist’ery Man
Status:Registered
Filing date:2016-09-27
Date of entry in register:2016-12-30
Renewal date:2026-09-27
Owner name:Macduff & Company Limited
Owner address:6 Newton Place, Glasgow, United Kingdom, G3 7PR
Trademark UK00003199381
Trademark image:-
Trademark name:JAMAICA BRIDGE
Status:Registered
Filing date:2016-11-29
Date of entry in register:2017-02-24
Renewal date:2026-11-29
Owner name:Macduff & Company Limited
Owner address:6 Newton Place, Glasgow, United Kingdom, G3 7PR
Trademark UK00003163177
Trademark image:-
Trademark name:KING'S PARK
Status:Registered
Filing date:2016-05-06
Date of entry in register:2016-08-05
Renewal date:2026-05-06
Owner name:Macduff & Company Limited
Owner address:6 Newton Place, Glasgow, United Kingdom, G3 7PR
Trademark UK00003191524
Trademark image:-
Trademark name:islaymisteryman
Status:Registered
Filing date:2016-10-17
Date of entry in register:2017-01-06
Renewal date:2026-10-17
Owner name:Macduff & Company Limited
Owner address:6 Newton Place, Glasgow, United Kingdom, G3 7PR
Trademark UK00003199379
Trademark image:-
Trademark name:THE FINNIESTON CRANE
Status:Withdrawn
Filing date:2016-11-29
Owner name:Macduff & Company Limited
Owner address:6 Newton Place, Glasgow, United Kingdom, G3 7PR
Trademark UK00003191537
Trademark image:-
Trademark name:Islay Mystery Man
Status:Registered
Filing date:2016-10-17
Date of entry in register:2017-01-06
Renewal date:2026-10-17
Owner name:Macduff & Company Limited
Owner address:6 Newton Place, Glasgow, United Kingdom, G3 7PR
Trademark UK00003208717
Trademark image:-
Trademark name:THE CRANE GIN
Status:Application Published
Filing date:2017-01-25
Owner name:Macduff & Company Limited
Owner address:6 Newton Place, Glasgow, United Kingdom, G3 7PR
Trademark UK00003209211
Trademark image:-
Trademark name:EAGLE CRAIG
Status:Opposed
Filing date:2017-01-27
Owner name:Macduff & Company Limited
Owner address:6 Newton Place, Glasgow, United Kingdom, G3 7PR

Company staff

Graham G.

Role: Director

Appointed: 19 September 2022

Latest update: 28 March 2024

Brian S.

Role: Director

Appointed: 23 June 2021

Latest update: 28 March 2024

Thomas K.

Role: Director

Appointed: 10 August 2011

Latest update: 28 March 2024

David S.

Role: Secretary

Appointed: 23 September 1997

Latest update: 28 March 2024

David S.

Role: Director

Appointed: 23 September 1997

Latest update: 28 March 2024

People with significant control

Executives who have control over the firm are as follows: David S. has substantial control or influence over the company. Thomas K. has substantial control or influence over the company.

David S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Thomas K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Per H.
Notified on 6 April 2016
Ceased on 1 May 2023
Nature of control:
substantial control or influence
John S.
Notified on 6 April 2016
Ceased on 15 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Sunday 30th April 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
32
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