MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED

5493005ROO8XC2F2GD59Copied!

NULL DUPLICATE 🇬🇧 United Kingdom

MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED is a null legal entity registered in United Kingdom (GB). LEI code: 5493005ROO8XC2F2GD59. The LEI was first issued on Mar 7, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 6, 2019.

ⓘ Entity Details

LEI Code 5493005ROO8XC2F2GD59 Legal Name MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED Status NULL Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # SC132928

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Mar 7, 2018 Last Updated Aug 10, 2023 Next Renewal Mar 6, 2019 (2538 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
6 NEWTON PLACE
GLASGOW
GB-SCT
G3 7PR
GB
Headquarters Address
6 NEWTON PLACE
GLASGOW
GB-SCT
G3 7PR
GB

A Other Names & Aliases

1 alternative name registered for this entity

CES HOLDINGS (SCOTLAND) LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Mar 7, 2018 — LEI initially registered
Renewal Overdue
Mar 6, 2019 — Renewal deadline has passed
Last Updated
Aug 10, 2023 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
005ROO8XC2F2GD
59
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED? +

The Legal Entity Identifier (LEI) for MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED is 5493005ROO8XC2F2GD59. This 20-character code uniquely identifies MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED in global financial transactions as per ISO 17442.

Is MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED's LEI active? +

No, MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED registered? +

MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number SC132928.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED, registered in United Kingdom. The LEI code 5493005ROO8XC2F2GD59 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.