MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED

Company number SC132928

19 officers / 13 resignations

SLOAN, David Alexander

• Correspondence address: 7 Kay Park Terrace, Kilmarnock, Ayrshire, KA3 7AZ
• Role (Active): Secretary
• Appointed on: 23 September 1997
• Nationality: British
• Occupation: Accountant

GLEN, Graham Paul

• Correspondence address: 6 Newton Place, Glasgow, G3 7PR
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 19 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Traveller

KARBERG, Thomas Just

• Correspondence address: 88 Århusgade, Copenhagen Ø, Denmark, DK 2100
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 10 August 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

RAMAGE, Lesley Ann

• Correspondence address: 6 Newton Place, Glasgow, G3 7PR
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

SLOAN, David Alexander

• Correspondence address: 7 Kay Park Terrace, Kilmarnock, Ayrshire, KA3 7AZ
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 23 September 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

STUBTOFT, Brian

• Correspondence address: 6 Newton Place, Glasgow, G3 7PR
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 23 June 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chartered Accountant

BRUCE, Graeme Murray

• Correspondence address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1991
• Resigned on: 16 December 1991
• Nationality: British

MURRAY, Charles Douglas

• Correspondence address: The Gables, 2 Corsehill Road, Ayr, KA7 2ST
• Role (Resigned): Secretary
• Appointed on: 16 December 1991
• Resigned on: 23 September 1997
• Nationality: British

BROCKIE, Gavin

• Correspondence address: 6 Newton Place, Glasgow, G3 7PR
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 3 July 2023
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BROWN, Ian Alexander

• Correspondence address: 10 Calderwood Road, Kilwinning, Ayrshire, KA13 7DR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 14 February 2001
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Business Advisor

BRUCE, Graeme Murray

• Correspondence address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Nominee Director
• Date of birth: April 1959
• Appointed on: 16 July 1991
• Resigned on: 16 December 1991
• Nationality: British

GALBRAITH, Eric Roger

• Correspondence address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Nominee Director
• Date of birth: May 1959
• Appointed on: 16 July 1991
• Resigned on: 16 December 1991
• Nationality: British

HEINZE, Per Steen Molin

• Correspondence address: 88 Århusgade, Copenhagen Ø, Denmark, DK 2100
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 10 August 2011
• Resigned on: 23 June 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

MACDUFF, Stewart Gordon

• Correspondence address: Barnsford Glencairn Road, Kilmacolm, Renfrewshire, PA13 4PB
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 14 February 2001
• Resigned on: 12 March 2008
• Nationality: British
• Occupation: Sales Director

MACDUFF, Stewart Gordon

• Correspondence address: Beechwood, Bridge Of Weir Road, Kilmacolm, Renfrewshire, PA13 4NN
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 16 December 1991
• Resigned on: 23 September 1997
• Nationality: British
• Occupation: Company Director

MURRAY, Charles Douglas

• Correspondence address: The Gables, 2 Corsehill Road, Ayr, KA7 2ST
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 16 December 1991
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

SCOTT, John Neeson

• Correspondence address: Flat 2/L,, 66 Novar Drive, Glasgow, United Kingdom, G12 9TZ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 April 2008
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales & Marketing Director

THOMSON, Edward Robert

• Correspondence address: 1 Inchtavannach, Balloch, Alexandria, West Dunbartonshire, G83 8SF
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 13 March 1992
• Resigned on: 10 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketing Director

TORRANCE, Andrew

• Correspondence address: 6 Newton Place, Glasgow, G3 7PR
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 15 October 2018
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director