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CES WHISKY LIMITED
Company number SC135381 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CES WHISKY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CES WHISKY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- SC135381
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 December 1991
- Registered office
- Glasgow
- Country of origin
- United Kingdom
- Business
- Distilling, rectifying and blending of spirits
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CES WHISKY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 July 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- CES WHISKY LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CES WHISKY LIMITED
CES WHISKY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CES WHISKY LIMITED · statement of 16 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| COPENHAGEN FORTUNA CO | — | 32,100,000 | ORDINARY |
People with significant control · 1 current
Who controls CES WHISKY LIMITED
CES WHISKY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Peter Flemming Just Karberg | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2017 | Person · Danish · resident in Denmark |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Erik Pederson Thomsen | Significant influence or control | 6 April 2016 | 13 November 2025 |
| Mr Thomas Just Karberg | Significant influence or control | 6 April 2016 | 15 October 2025 |
| Mr David Alexander Sloan | Significant influence or control | 6 April 2016 | 15 October 2025 |
| Mr Per Steen Molin Heinze | Significant influence or control | 6 April 2016 | 1 May 2023 |
Holdings · 1 layer
What CES WHISKY LIMITED holds
UK companies whose latest confirmation statement lists CES WHISKY LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by CES WHISKY LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| MACDUFF & COMPANY LIMITED Company SC135385 | Active | — | 1,000,100 | ORDINARY B | 31 May 2026 |
| Masked · in the company report | — | — | — | — | — |
Officers · 4 current
Who runs CES WHISKY LIMITED
CES WHISKY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 13 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SLOAN, David Alexander | Secretary | 23 September 1997 | British | — |
| KARBERG, Gustav Just | Director | 14 November 2025 | Danish | Denmark |
| SLOAN, David Alexander | Director | 23 September 1997 | British | Scotland |
| STUBTOFT, Brian | Director | 23 June 2021 | Danish | Denmark |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Graeme Murray | Nominee secretary | 4 December 1991 | 16 December 1991 |
| MURRAY, Charles Douglas | Secretary | 16 December 1991 | 23 September 1997 |
| BROWN, Ian Alexander | Director | 14 February 2001 | 31 December 2008 |
| BRUCE, Graeme Murray | Nominee director | 4 December 1991 | 16 December 1991 |
| GALBRAITH, Eric Roger | Nominee director | 4 December 1991 | 16 December 1991 |
| HEINZE, Per Steen Molin | Director | 10 August 2011 | 23 June 2021 |
| KARBERG, Thomas Just | Director | 10 August 2011 | 14 November 2025 |
| MACDUFF, Stewart Gordon | Director | 14 February 2001 | 12 March 2008 |
| MACDUFF, Stewart Gordon | Director | 16 December 1991 | 23 September 1997 |
| MURRAY, Charles Douglas | Director | 16 December 1991 | 17 June 2014 |
| SCOTT, John Neeson | Director | 1 April 2008 | 17 June 2014 |
| THOMSEN, Erik Pederson | Director | 17 June 2014 | 14 November 2025 |
| THOMSON, Edward Robert | Director | 13 March 1992 | 10 August 2011 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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