CES WHISKY LIMITED

Key Data

Status

Active

Company No.

SC135381

Incorporation date

04/12/1991

Size

Group

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1991)

07/01/2026

Group of companies' accounts made up to 2025-04-30

View PDF (32 pages)

14/11/2025

Termination of appointment of Thomas Just Karberg as a director on 2025-11-14

View PDF (1 pages)

14/11/2025

Termination of appointment of Erik Pederson Thomsen as a director on 2025-11-14

View PDF (1 pages)

14/11/2025

Appointment of Mr Gustav Just Karberg as a director on 2025-11-14

View PDF (2 pages)

14/11/2025

Cessation of Thomas Just Karberg as a person with significant control on 2025-10-15

View PDF (1 pages)

14/11/2025

Cessation of David Alexander Sloan as a person with significant control on 2025-10-15

View PDF (1 pages)

06/08/2025

Confirmation statement made on 2025-07-16 with updates

View PDF (4 pages)

06/06/2025

Resolutions

View PDF (1 pages)

06/06/2025

Memorandum and Articles of Association

View PDF (19 pages)

14/05/2025

Statement of capital following an allotment of shares on 2025-04-30

View PDF (8 pages)

13/05/2025

Resolutions

View PDF (1 pages)

28/04/2025

Resolutions

View PDF (1 pages)

20/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (8 pages)

19/08/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

16/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (9 pages)

25/08/2023

Cessation of Per Steen Molin Heinze as a person with significant control on 2023-05-01

View PDF (1 pages)

25/08/2023

Confirmation statement made on 2023-07-16 with updates

View PDF (4 pages)

07/06/2023

Resolutions

View PDF (1 pages)

06/06/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (3 pages)

19/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (8 pages)

23/08/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

26/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (9 pages)

18/08/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

30/06/2021

Appointment of Mr Brian Stubtoft as a director on 2021-06-23

View PDF (2 pages)

25/06/2021

Termination of appointment of Per Steen Molin Heinze as a director on 2021-06-23

View PDF (1 pages)

20/04/2021

Accounts for a small company made up to 2020-04-30

View PDF (9 pages)

22/07/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (4 pages)

26/02/2020

Director's details changed for Mr Erik Pederson Thomsen on 2020-02-26

View PDF (2 pages)

19/02/2020

Resolutions

View PDF (1 pages)

17/02/2020

Statement of capital following an allotment of shares on 2020-02-11

View PDF (3 pages)

27/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (9 pages)

19/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (4 pages)

24/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (9 pages)

22/10/2018

Statement of capital following an allotment of shares on 2018-10-16

View PDF (8 pages)

22/10/2018

Resolutions

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

22/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (9 pages)

26/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

20/01/2017

Full accounts made up to 2016-04-30

View PDF (8 pages)

27/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (8 pages)

02/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (7 pages)

21/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (7 pages)

29/01/2015

Registered office address changed from , 35 Earl Haig Road, Hillington Industrial Es, Glasgow, Lanarkshire, G52 4JU to 6 Newton Place Glasgow G3 7PR on 2015-01-29

View PDF (1 pages)

12/01/2015

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

28/08/2014

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

22/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (8 pages)

30/06/2014

Appointment of Mr Erik Pederson Thomsen as a director

View PDF (2 pages)

30/06/2014

Termination of appointment of John Scott as a director

View PDF (1 pages)

30/06/2014

Termination of appointment of Charles Murray as a director

View PDF (1 pages)

26/06/2014

Statement of capital following an allotment of shares on 2014-06-17

View PDF (23 pages)

26/06/2014

Resolutions

View PDF (21 pages)

13/01/2014

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

18/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (8 pages)

15/01/2013

Accounts made up to 2012-04-30

View PDF (11 pages)

17/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (8 pages)

08/05/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

02/05/2012

Previous accounting period shortened from 2012-07-31 to 2012-04-30

View PDF (1 pages)

01/05/2012

Accounts made up to 2011-07-31

View PDF (11 pages)

30/11/2011

Previous accounting period shortened from 2011-09-30 to 2011-07-31

View PDF (4 pages)

24/08/2011

Appointment of Mr Thomas Just Karberg as a director

View PDF (2 pages)

24/08/2011

Appointment of Mr per Steen Molin Heinze as a director

View PDF (2 pages)

24/08/2011

Termination of appointment of Edward Thomson as a director

View PDF (1 pages)

21/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (7 pages)

28/06/2011

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

20/06/2011

Accounts made up to 2010-09-30

View PDF (11 pages)

20/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (7 pages)

28/04/2010

Accounts made up to 2009-09-30

View PDF (11 pages)

17/08/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

19/05/2009

Accounts made up to 2008-09-30

View PDF (11 pages)

05/01/2009

Appointment terminated director ian brown

View PDF (1 pages)

22/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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13/08/2008

Return made up to 16/07/08; full list of members

View PDF (5 pages)

08/05/2008

Accounts made up to 2007-09-30

View PDF (10 pages)

07/05/2008

Director appointed mr john neeson scott

View PDF (2 pages)

07/05/2008

Appointment terminated director stewart macduff

View PDF (1 pages)

14/08/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

08/03/2007

Accounts made up to 2006-09-30

View PDF (11 pages)

01/08/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

10/04/2006

Accounts made up to 2005-09-30

View PDF (11 pages)

29/07/2005

Return made up to 16/07/05; full list of members

View PDF (8 pages)

30/06/2005

Accounts made up to 2004-09-30

View PDF (11 pages)

12/08/2004

Return made up to 16/07/04; full list of members

View PDF (8 pages)

04/02/2004

Accounts made up to 2003-09-30

View PDF (12 pages)

08/08/2003

Return made up to 16/07/03; full list of members

View PDF (8 pages)

06/03/2003

Accounts made up to 2002-09-30

View PDF (12 pages)

30/08/2002

Return made up to 16/07/02; full list of members

View PDF (8 pages)

08/03/2002

Accounts made up to 2001-09-30

View PDF (11 pages)

02/08/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

14/03/2001

Accounts made up to 2000-09-30

View PDF (11 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

10/08/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

28/07/2000

Accounts made up to 1999-09-30

View PDF (11 pages)

02/11/1999

Accounts made up to 1998-09-30

View PDF (11 pages)

22/09/1999

Return made up to 16/07/99; no change of members

View PDF (5 pages)

28/06/1999

Registered office changed on 28/06/99 from:\phoenix house, pegasus avenue, phoenix business park, paisley PA1 2BH

View PDF (1 pages)

07/05/1999

Accounts made up to 1997-09-30

View PDF (10 pages)

07/09/1998

Return made up to 16/07/98; full list of members

View PDF (7 pages)

23/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/1997

Director resigned

View PDF (1 pages)

23/10/1997

Secretary resigned

View PDF (1 pages)

08/08/1997

Return made up to 16/07/97; no change of members

View PDF (5 pages)

10/07/1997

Accounts made up to 1996-09-30

View PDF (10 pages)

31/07/1996

Accounts made up to 1995-09-30

View PDF (9 pages)

31/07/1996

Return made up to 16/07/96; no change of members

View PDF (5 pages)

29/08/1995

Return made up to 16/08/95; full list of members

View PDF (8 pages)

10/07/1995

Accounts made up to 1994-09-30

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

08/09/1994

Return made up to 16/08/94; no change of members

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14/07/1994

Accounts made up to 1993-09-30

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13/01/1994

Return made up to 04/12/93; no change of members

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13/01/1994

Registered office changed on 13/01/94 from:\299 west george street, glasgow, G2 4LA

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11/08/1993

Accounts made up to 1992-09-30

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25/01/1993

Return made up to 04/12/92; full list of members

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19/11/1992

Registered office changed on 19/11/92 from:\madeleine smith house, 6/7 blythswood square, glasgow, G2 4AD

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05/10/1992

New director appointed

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13/04/1992

Alterations to a floating charge

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13/04/1992

Alterations to a floating charge

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13/04/1992

Alterations to a floating charge

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07/04/1992

Partic of mort/charge *

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18/03/1992

Partic of mort/charge *

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16/03/1992

Alterations to a floating charge

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16/03/1992

Alterations to a floating charge

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16/03/1992

Alterations to a floating charge

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03/03/1992

Partic of mort/charge 3316

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03/03/1992

Memorandum and Articles of Association

View PDF (11 pages)

03/03/1992

Resolutions

View PDF (1 pages)

09/01/1992

Accounting reference date notified as 30/09

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19/12/1991

Director resigned;new director appointed

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19/12/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/12/1991

Memorandum and Articles of Association

View PDF (11 pages)

19/12/1991

Ad 16/12/91--------- £ si 98@1=98 £ ic 2/100

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19/12/1991

Certificate of change of name

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04/12/1991

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/07/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sloan, David Alexander	Director	23/09/1997 - Present	11
Karberg, Gustav Just	Director	14/11/2025 - Present	5
Mr Erik Pederson Thomsen	Director	17/06/2014 - 14/11/2025	-
Karberg, Thomas Just	Director	10/08/2011 - 14/11/2025	9
Stubtoft, Brian	Director	23/06/2021 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About CES WHISKY LIMITED

CES WHISKY LIMITED is an(a) Active company incorporated on 04/12/1991 with the registered office located at 6 Newton Place, Glasgow G3 7PR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CES WHISKY LIMITED?

CES WHISKY LIMITED is currently Active. It was registered on 04/12/1991 .

Where is CES WHISKY LIMITED located?

CES WHISKY LIMITED is registered at 6 Newton Place, Glasgow G3 7PR.

What does CES WHISKY LIMITED do?

CES WHISKY LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for CES WHISKY LIMITED?

The latest filing was on 07/01/2026: Group of companies' accounts made up to 2025-04-30.