JAMES MARTIN & COMPANY, LIMITED
Overview
| Company Name | JAMES MARTIN & COMPANY, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC008390 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES MARTIN & COMPANY, LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is JAMES MARTIN & COMPANY, LIMITED located?
| Registered Office Address | 6 St Andrew Square Level 4 EH2 2BD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES MARTIN & COMPANY, LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JAMES MARTIN & COMPANY, LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for JAMES MARTIN & COMPANY, LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Change of details for The Glenmorangie Company Limited as a person with significant control on Jul 01, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Caspar Alexander Macrae as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Jonathon Nelson as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Registered office address changed from The Cube 45 Leith Street Edinburgh EH1 3AT to 6 st Andrew Square Level 4 Edinburgh EH2 2BD on Apr 14, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Marie Bernadou as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jean-Marc Rene Boulan as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martha Jayne Fleming as a director on Apr 30, 2017 | 1 pages | TM01 | ||
Who are the officers of JAMES MARTIN & COMPANY, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNADOU, Marie | Director | St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland | France | French | 298226580001 | |||||
| MACRAE, Caspar Alexander | Director | St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland | Scotland | British | 311243700001 | |||||
| CULLEN, Peter Beszant | Secretary | 41 Cammo Grove EH4 8HD Edinburgh Midlothian | British | 572670001 | ||||||
| FLEMING, Martha Jayne | Secretary | 45 Leith Street EH1 3AT Edinburgh The Cube Scotland | British | 105635740001 | ||||||
| MACDONALD, Alison Erica | Secretary | 7 Scotland Street Lane West EH3 6PT Edinburgh | British | 40293500003 | ||||||
| BOULAN, Jean-Marc Rene | Director | 45 Leith Street EH1 3AT Edinburgh The Cube | Scotland | French | 230554870001 | |||||
| BURNET, Anthony John | Director | 17212 Polo Fields Lane KY 40245 Louisville Kentucky Usa | British | 574760005 | ||||||
| CULLEN, Peter Beszant | Director | 41 Cammo Grove EH4 8HD Edinburgh Midlothian | British | 572670001 | ||||||
| DARBYSHIRE, Peter Michael Arvor | Director | Meadowwells Farm House Ladybank KY15 7UY Cupar Fife | British | 60123450003 | ||||||
| FLEMING, Martha Jayne | Director | 45 Leith Street EH1 3AT Edinburgh The Cube Scotland | United Kingdom | British | 140771110002 | |||||
| HAMILTON, Iain Lindsay | Director | Ayr Road Lower Whitecraigs G46 6RX Glasgow 10 | Scotland | British | 50906940006 | |||||
| MACDONALD, Alison Erica | Director | 7 Scotland Street Lane West EH3 6PT Edinburgh | Scotland | British | 40293500003 | |||||
| MACDONALD, David William Alexander | Director | 66 Barnton Park View EH4 6HJ Edinburgh Midlothian | British | 374930001 | ||||||
| MCKERROW, Neil Alexander Herdman | Director | Guldrey Lodge Malim Lodge Station Road LA10 5RY Sedbergh Cumbria | British | 55583810002 | ||||||
| NELSON, Peter Jonathon, Dr | Director | St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland | Scotland | British | 74012890002 | |||||
| STEEL, Keith Lindsay | Director | Glebe House Urquhart IV30 8LG Elgin | Scotland | British | 572690001 |
Who are the persons with significant control of JAMES MARTIN & COMPANY, LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Glenmorangie Company Limited | Apr 06, 2016 | St. Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0