MACDONALD & MUIR LIMITED

Overview

Company Name	MACDONALD & MUIR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC019038
Jurisdiction	Scotland
Date of Creation	Apr 03, 1936

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACDONALD & MUIR LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is MACDONALD & MUIR 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 MACDONALD & MUIR LIMITED?

Next Accounts
Overdue	No
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 MACDONALD & MUIR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for MACDONALD & MUIR LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Termination of appointment of Michael David Scotland as a director on Dec 30, 2025	1 pages	TM01

Jan 13, 2026	Termination of appointment of Jonas Tahlin as a director on Dec 30, 2025	1 pages	TM01

Aug 14, 2025	Appointment of Allison Mcaleese as a director on Aug 01, 2025	2 pages	AP01

Aug 14, 2025	Appointment of Mr Michael David Scotland as a director on Aug 01, 2025	2 pages	AP01

Aug 14, 2025	Appointment of Eleanor Anne Mary Stanley as a director on Aug 01, 2025	2 pages	AP01

Aug 12, 2025	Full accounts made up to Dec 31, 2024	50 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Change of details for The Glenmorangie Company Limited as a person with significant control on Jul 01, 2025	2 pages	PSC05

Jun 26, 2025	Termination of appointment of Peter Jonathon Nelson as a director on Apr 01, 2025	1 pages	TM01

Apr 14, 2025	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

Aug 13, 2024	Full accounts made up to Dec 31, 2023	50 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Aug 11, 2023	Full accounts made up to Dec 31, 2022	49 pages	AA

Jul 22, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Jul 22, 2023	Appointment of Mr Caspar Alexander Macrae as a director on Jul 03, 2023	2 pages	AP01

Jul 22, 2023	Termination of appointment of Thomas Jean Moradpour as a director on Jul 03, 2023	1 pages	TM01

Oct 22, 2022	Appointment of Mr Jonas Tahlin as a director on Oct 01, 2022	2 pages	AP01

Oct 22, 2022	Termination of appointment of Nauman Saleem Hasan as a director on Oct 01, 2022	1 pages	TM01

Aug 08, 2022	Full accounts made up to Dec 31, 2021	50 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Director's details changed for Marie Bernadou on Jul 01, 2022	2 pages	CH01

Jul 20, 2022	Appointment of Marie Bernadou as a director on Jul 01, 2022	2 pages	AP01

Jul 20, 2022	Termination of appointment of Jean-Marc Rene Boulan as a director on Jul 01, 2022	1 pages	TM01

Aug 03, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Full accounts made up to Dec 31, 2020	47 pages	AA

View All Filings

Who are the officers of MACDONALD & MUIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERNADOU, Marie St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Jul 01, 2022		Director	St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	France	French	1974-4	298226580001
MACRAE, Caspar Alexander St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Jul 03, 2023		Director	St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Scotland	British	1973-5	311243700001
MCALEESE, Allison St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Aug 01, 2025		Director	St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Scotland	British	1981-7	339130730001
STANLEY, Eleanor Anne Mary St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Aug 01, 2025		Director	St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Scotland	British	1975-9	339130190001
CULLEN, Peter Beszant 41 Cammo Grove EH4 8HD Edinburgh Midlothian		Jun 25, 1996	Secretary	41 Cammo Grove EH4 8HD Edinburgh Midlothian		British		572670001
FLEMING, Martha Jayne 45 Leith Street EH1 3AT Edinburgh The Cube Scotland	Jun 01, 2005	Apr 30, 2017	Secretary	45 Leith Street EH1 3AT Edinburgh The Cube Scotland		British		105635740001
MACDONALD, Alison Erica 7 Scotland Street Lane West EH3 6PT Edinburgh	Jun 25, 1996	May 31, 2005	Secretary	7 Scotland Street Lane West EH3 6PT Edinburgh		British		40293500003
BOULAN, Jean-Marc Rene 45 Leith Street EH1 3AT Edinburgh The Cube	Apr 30, 2017	Jul 01, 2022	Director	45 Leith Street EH1 3AT Edinburgh The Cube	Scotland	French	1972-10	230554870001
BROWN, William Bennett 13 Beechgrove Avenue Eskbank EH22 3HP Dalkeith Midlothian		Feb 19, 1996	Director	13 Beechgrove Avenue Eskbank EH22 3HP Dalkeith Midlothian		British	1936-2	574750001
BURNET, Anthony John 17212 Polo Fields Lane KY 40245 Louisville Kentucky Usa		Mar 11, 2006	Director	17212 Polo Fields Lane KY 40245 Louisville Kentucky Usa		British	1946-3	574760005
BUXTON, Ian Robert 3 Spencer Place EH5 3HG Edinburgh Midlothian		Dec 31, 1990	Director	3 Spencer Place EH5 3HG Edinburgh Midlothian		British	1953-8	574770001
CULLEN, Peter Beszant 41 Cammo Grove EH4 8HD Edinburgh Midlothian		Aug 31, 1996	Director	41 Cammo Grove EH4 8HD Edinburgh Midlothian		British	1937-8	572670001
DARBYSHIRE, Peter Michael Arvor Meadowwells Farm House Ladybank KY15 7UY Cupar Fife	Apr 20, 1995	Jul 06, 1998	Director	Meadowwells Farm House Ladybank KY15 7UY Cupar Fife		British	1950-10	60123450003
DRYSDALE, Ian Maxwell, Hr Director 45 Leith Street EH1 3AT Edinburgh The Cube Scotland	Oct 25, 1994	Dec 31, 2015	Director	45 Leith Street EH1 3AT Edinburgh The Cube Scotland	United Kingdom	British	1956-10	40816440001
EDELMAN, Keith Graeme "Laurimar" 7 Linksway HA6 2XA Northwood Middlesex	May 16, 2002	Jan 18, 2005	Director	"Laurimar" 7 Linksway HA6 2XA Northwood Middlesex	England	British	1950-7	34519430003
ERLANGER, Simon David 87 Colinton Road EH10 5DF Edinburgh Midlothian	Apr 01, 1994	Jan 01, 2003	Director	87 Colinton Road EH10 5DF Edinburgh Midlothian	United Kingdom	British	1959-7	38816480002
FLEMING, Martha Jayne 45 Leith Street EH1 3AT Edinburgh The Cube Scotland	Aug 14, 2009	Apr 30, 2017	Director	45 Leith Street EH1 3AT Edinburgh The Cube Scotland	United Kingdom	British	1967-7	140771110001
FYFE, James Hood 58 Broomfield Avenue Newton Mearns G77 5JP Glasgow Lanarkshire		Oct 18, 1996	Director	58 Broomfield Avenue Newton Mearns G77 5JP Glasgow Lanarkshire		British	1941-4	566170001
GALLOT, Jean-Marc Francois Nicolas 45 Leith Street EH1 3AT Edinburgh The Cube Scotland	Mar 01, 2014	Sep 01, 2014	Director	45 Leith Street EH1 3AT Edinburgh The Cube Scotland	France	French	1964-10	187346650001
HAMILTON, Iain Lindsay Ayr Road Lower Whitecraigs G46 6RX Glasgow 10	Jan 06, 1997	Aug 14, 2009	Director	Ayr Road Lower Whitecraigs G46 6RX Glasgow 10	Scotland	British	1955-3	50906940006
HASAN, Nauman Saleem c/o Moet Hennessy Services Uk Grosvenor Gardens SW1W 0DH London 12 - 18 England	Sep 01, 2016	Oct 01, 2022	Director	c/o Moet Hennessy Services Uk Grosvenor Gardens SW1W 0DH London 12 - 18 England	England	British	1969-5	221250820001
HOELLINGER, Marc 45 Leith Street EH1 3AT Edinburgh The Cube Scotland	Jan 31, 2014	Aug 15, 2018	Director	45 Leith Street EH1 3AT Edinburgh The Cube Scotland	Scotland	French	1969-10	184935750002
MACDONALD, David William Alexander 66 Barnton Park View EH4 6HJ Edinburgh Midlothian		Jul 11, 1998	Director	66 Barnton Park View EH4 6HJ Edinburgh Midlothian		British	1934-5	374930001
MADDRELL, Geoffrey Keggen 28 Sussex Street SW1V 4RL London	Feb 22, 1995	Oct 30, 2002	Director	28 Sussex Street SW1V 4RL London	United Kingdom	British	1936-7	17150180001
MCKERROW, Neil Alexander Herdman Guldrey Lodge Malim Lodge Station Road LA10 5RY Sedbergh Cumbria		Jun 29, 1994	Director	Guldrey Lodge Malim Lodge Station Road LA10 5RY Sedbergh Cumbria		British	1945-5	55583810002
MORADPOUR, Thomas Jean 45 Leith Street EH1 3AT Edinburgh The Cube	Aug 15, 2018	Jul 03, 2023	Director	45 Leith Street EH1 3AT Edinburgh The Cube	Scotland	French	1973-2	250713690001
NEEP, Paul Anthony 2 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	Feb 10, 1997	May 12, 2015	Director	2 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	Scotland	British	1953-5	51414620004
NELSON, Peter Jonathon, Dr St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Jan 16, 2001	Apr 01, 2025	Director	St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Scotland	British	1959-10	74012890002
PENOT, Guillaume Marie Maurice 49 Avenue Du Roule Neuilly Sur Seine 92200 France	Jul 30, 2008	Jul 15, 2014	Director	49 Avenue Du Roule Neuilly Sur Seine 92200 France	France	French	1963-5	112499580001
PIETRINI, Hugues Michel 45 Leith Street EH1 3AT Edinburgh The Cube	Sep 01, 2014	Feb 02, 2017	Director	45 Leith Street EH1 3AT Edinburgh The Cube	England	French	1969-4	185593460003
SCOTLAND, Michael David St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Aug 01, 2025	Dec 30, 2025	Director	St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Scotland	British	1969-7	233396140001
SKIPWORTH, Paul Henry 45 Leith Street EH1 3AT Edinburgh The Cube Scotland	Apr 01, 2009	Jan 31, 2014	Director	45 Leith Street EH1 3AT Edinburgh The Cube Scotland	Scotland	Zimbabwean	1968-2	137493780002
STEEL, Keith Lindsay Glebe House Urquhart IV30 8LG Elgin		Apr 01, 1996	Director	Glebe House Urquhart IV30 8LG Elgin	Scotland	British	1944-11	572690001
TAHLIN, Jonas St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Oct 01, 2022	Dec 30, 2025	Director	St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	France	Swedish	1974-12	301443080001
TODD, Malcolm Angus 23 Clermiston Road North EH4 7BN Edinburgh Midlothian	Sep 24, 1990	Jun 16, 1995	Director	23 Clermiston Road North EH4 7BN Edinburgh Midlothian	Scotland	British	1956-11	1238100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACDONALD & MUIR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Glenmorangie Company Limited

Apr 06, 2016

St. Andrew Square

Level 4

EH2 2BD Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Companies House
Registration Number	Sc026752

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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