CW

CES WHISKY LIMITED

Active

Company number SC135381

Glasgow · Incorporated 4 December 1991

6 Newton Place, Glasgow, G3 7PR

Last updated on 21 September 2026

Distilling, rectifying and blending of spirits · SIC 11010

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 April 2026

Company history

Previous company names

COMLAW NO. 273 LIMITED · 4 December 1991 – 19 December 1991

Company overview

Incorporated on 4 December 1991 and registered in Scotland, CES WHISKY LIMITED remains an active private limited company, now trading for 34 years. It changed its name from COMLAW NO. 273 LIMITED on 4 December 1991. Its registered office is at 6 Newton Place, Glasgow, G3 7PR. Its principal activity is distilling, rectifying and blending of spirits (SIC 11010).

Peter Flemming Just Karberg is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three directors: SLOAN, David Alexander (appointed 23 September 1997), STUBTOFT, Brian (appointed 23 June 2021) and KARBERG, Gustav Just (appointed 14 November 2025). SLOAN, David Alexander serves as company secretary (appointed 23 September 1997). 13 former officers have previously served the company. Four people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 30 April 2025, were filed on 7 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 31 May 2026. The next is due by 14 June 2027. Companies House holds 141 filings for this company, most recently an officers filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KG
KARBERG, Gustav Just
Director
14 November 2025
SB
STUBTOFT, Brian
Director
23 June 2021
SD
SLOAN, David Alexander
Director
23 September 1997
TE
THOMSEN, Erik Pederson
Director · Resigned
17 June 2014
HP
HEINZE, Per Steen Molin
Director · Resigned
10 August 2011
KT
KARBERG, Thomas Just
Director · Resigned
10 August 2011
SJ
SCOTT, John Neeson
Director · Resigned
1 April 2008
BI
BROWN, Ian Alexander
Director · Resigned
14 February 2001
TE
THOMSON, Edward Robert
Director · Resigned
13 March 1992
MS
MACDUFF, Stewart Gordon
Director · Resigned
16 December 1991
MC
MURRAY, Charles Douglas
Director · Resigned
16 December 1991
GE
GALBRAITH, Eric Roger
Nominee Director · Resigned
4 December 1991
BG
BRUCE, Graeme Murray
Nominee Director · Resigned
4 December 1991

Persons with significant control

PS
Peter Flemming Just Karberg
Born February 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2017

Funding

5 funding rounds
29 April 2026
Shares allotted · 0 shares allotted
—
30 April 2025
Shares allotted · 0 shares allotted
—
26 April 2023
Shares allotted · 0 shares allotted
—
11 February 2020
Shares allotted · 0 shares allotted
—
16 October 2018
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
4 September 2026 View
Change Person Director Company With Change Date
Officers
4 September 2026 View
Change Person Secretary Company With Change Date
Officers
4 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2026 View
Capital Allotment Shares
Capital
26 May 2026 View
Accounts With Accounts Type Group
Accounts
7 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2025 View
Memorandum Articles
Incorporation
6 June 2025 View
Resolution
Resolution
6 June 2025 View
Capital Allotment Shares
Capital
14 May 2025 View
Resolution
Resolution
13 May 2025 View
Resolution
Resolution
28 April 2025 View
Accounts With Accounts Type Small
Accounts
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Small
Accounts
16 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2023 View
Resolution
Resolution
7 June 2023 View
Capital Allotment Shares
Capital
6 June 2023 View
Accounts With Accounts Type Small
Accounts
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Small
Accounts
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
25 June 2021 View
Accounts With Accounts Type Small
Accounts
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Resolution
Resolution
19 February 2020 View
Capital Allotment Shares
Capital
17 February 2020 View
Accounts With Accounts Type Small
Accounts
27 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Small
Accounts
24 January 2019 View
Capital Allotment Shares
Capital
22 October 2018 View
Resolution
Resolution
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Small
Accounts
22 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Full
Accounts
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Small
Accounts
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2015 View
Accounts With Accounts Type Small
Accounts
12 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Capital Allotment Shares
Capital
26 June 2014 View
Resolution
Resolution
26 June 2014 View
Accounts With Accounts Type Small
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Made Up Date
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Legacy
Mortgage
8 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
2 May 2012 View
Accounts With Made Up Date
Accounts
1 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
30 November 2011 View
Appoint Person Director Company With Name
Officers
24 August 2011 View
Appoint Person Director Company With Name
Officers
24 August 2011 View
Termination Director Company With Name
Officers
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Legacy
Mortgage
28 June 2011 View
Accounts With Made Up Date
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Accounts With Made Up Date
Accounts
28 April 2010 View
Legacy
Annual Return
17 August 2009 View
Accounts With Made Up Date
Accounts
19 May 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Mortgage
22 August 2008 View
Legacy
Annual Return
13 August 2008 View
Accounts With Made Up Date
Accounts
8 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Annual Return
14 August 2007 View
Accounts With Made Up Date
Accounts
8 March 2007 View
Legacy
Annual Return
1 August 2006 View
Accounts With Made Up Date
Accounts
10 April 2006 View
Legacy
Annual Return
29 July 2005 View
Accounts With Made Up Date
Accounts
30 June 2005 View
Legacy
Annual Return
12 August 2004 View
Accounts With Made Up Date
Accounts
4 February 2004 View
Legacy
Annual Return
8 August 2003 View
Accounts With Made Up Date
Accounts
6 March 2003 View
Legacy
Annual Return
30 August 2002 View
Accounts With Made Up Date
Accounts
8 March 2002 View
Legacy
Annual Return
2 August 2001 View
Accounts With Made Up Date
Accounts
14 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Annual Return
10 August 2000 View
Accounts With Made Up Date
Accounts
28 July 2000 View
Accounts With Made Up Date
Accounts
2 November 1999 View
Legacy
Annual Return
22 September 1999 View
Legacy
Address
28 June 1999 View
Accounts With Made Up Date
Accounts
7 May 1999 View
Legacy
Annual Return
7 September 1998 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Annual Return
8 August 1997 View
Accounts With Made Up Date
Accounts
10 July 1997 View
Accounts With Made Up Date
Accounts
31 July 1996 View
Legacy
Annual Return
31 July 1996 View
Legacy
Annual Return
29 August 1995 View
Accounts With Made Up Date
Accounts
10 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 September 1994 View
Accounts With Made Up Date
Accounts
14 July 1994 View
Legacy
Annual Return
13 January 1994 View
Legacy
Address
13 January 1994 View
Accounts With Made Up Date
Accounts
11 August 1993 View
Legacy
Annual Return
25 January 1993 View
Legacy
Address
19 November 1992 View
Legacy
Officers
5 October 1992 View
Mortgage Alter Floating Charge
Mortgage
13 April 1992 View
Mortgage Alter Floating Charge
Mortgage
13 April 1992 View
Mortgage Alter Floating Charge
Mortgage
13 April 1992 View
Legacy
Mortgage
7 April 1992 View
Legacy
Mortgage
18 March 1992 View
Mortgage Alter Floating Charge
Mortgage
16 March 1992 View
Mortgage Alter Floating Charge
Mortgage
16 March 1992 View
Mortgage Alter Floating Charge
Mortgage
16 March 1992 View
Legacy
Mortgage
3 March 1992 View
Memorandum Articles
Incorporation
3 March 1992 View
Resolution
Resolution
3 March 1992 View
Legacy
Accounts
9 January 1992 View
Legacy
Officers
19 December 1991 View
Legacy
Officers
19 December 1991 View
Memorandum Articles
Incorporation
19 December 1991 View
Legacy
Capital
19 December 1991 View
Certificate Change Of Name Company
Change Of Name
19 December 1991 View
Incorporation Company
Incorporation
4 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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