MACDONALD & MUIR LIMITED

active Company number SC019038

Private Limited by Shares · Incorporated on 3rd Apr 1936

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SIC code: 11010
Registered office: Edinburgh, EH2 2BD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MACDONALD & MUIR LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 3rd Apr 1936 and is currently showing its status as 'Active'. The company's stated activity is Distilling, rectifying and blending of spirits.

4 Directors View directors

6 Companies at address View all 141 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

11010 — Distilling, rectifying and blending of spirits

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marie Bernadou	Director	1st Jul 2022		French	View profile
Caspar Macrae	Director	3rd Jul 2023		British	View profile
Allison McAleese	Director	1st Aug 2025	This company	British	View profile
Eleanor Stanley	Director	1st Aug 2025		British	View profile
The Glenmorangie Company Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
THE GLENMORANGIE COMPANY LIMITED	SC026752	30th Dec 1948	active
GLENMORANGIE DISTILLERY COMPANY LIMITED, THE	SC019135	23rd May 1936	active
NICOL ANDERSON & COMPANY LIMITED	SC014539	30th Mar 1927	active
ARDBEG DISTILLERY LIMITED	SC010077	6th Jun 1918	active
JAMES MARTIN & COMPANY, LIMITED	SC008390	23rd Sep 1912	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Apr 1936
Company type: Private Limited by Shares
SIC code: 11010
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Apr 1936 Company incorporated
24th Sep 1990 Malcolm Todd appointed as Director
31st Dec 1990 Ian Buxton resigned as Director
1st Apr 1994 Simon Erlanger appointed as Director
29th Jun 1994 Neil McKerrow resigned as Director
25th Oct 1994 Ian Drysdale appointed as Director
22nd Feb 1995 Geoffrey Maddrell appointed as Director
20th Apr 1995 Peter Darbyshire appointed as Director
16th Jun 1995 Malcolm Todd resigned as Director
19th Feb 1996 William Brown resigned as Director
1st Apr 1996 Keith Steel resigned as Director
25th Jun 1996 Peter Cullen resigned as Secretary
25th Jun 1996 Alison Macdonald appointed as Secretary
31st Aug 1996 Peter Cullen resigned as Director
18th Oct 1996 James Fyfe resigned as Director
2nd Dec 1996 Gerard Welch appointed as Director
6th Jan 1997 Iain Hamilton appointed as Director
10th Feb 1997 Paul Neep appointed as Director
30th Apr 1998 Gerard Welch resigned as Director
6th Jul 1998 Peter Darbyshire resigned as Director
11th Jul 1998 David Macdonald resigned as Director
16th Jan 2001 Peter Nelson appointed as Director
16th May 2002 Keith Edelman appointed as Director
30th Oct 2002 Geoffrey Maddrell resigned as Director
1st Jan 2003 Simon Erlanger resigned as Director
18th Jan 2005 Keith Edelman resigned as Director
31st May 2005 Alison Macdonald resigned as Secretary
1st Jun 2005 Martha Fleming appointed as Secretary
11th Mar 2006 Anthony Burnet resigned as Director
30th Jul 2008 Guillaume Penot appointed as Director
1st Apr 2009 Paul Skipworth appointed as Director
14th Aug 2009 Iain Hamilton resigned as Director
14th Aug 2009 Martha Fleming appointed as Director
31st Jan 2014 Paul Skipworth resigned as Director
31st Jan 2014 Marc Hoellinger appointed as Director
1st Mar 2014 Jean-Marc Gallot appointed as Director
15th Jul 2014 Guillaume Penot resigned as Director
1st Sep 2014 Jean-Marc Gallot resigned as Director
1st Sep 2014 Hugues Pietrini appointed as Director
12th May 2015 Paul Neep resigned as Director
31st Dec 2015 Ian Drysdale resigned as Director
6th Apr 2016 The Glenmorangie Company Limited appointed as Corporate PSC
1st Sep 2016 Nauman Hasan appointed as Director
2nd Feb 2017 Hugues Pietrini resigned as Director
30th Apr 2017 Martha Fleming resigned as Director
30th Apr 2017 Richard Yeomans appointed as Director
30th Apr 2017 Jean-Marc Boulan appointed as Director
30th Apr 2017 Martha Fleming resigned as Secretary
15th Aug 2018 Marc Hoellinger resigned as Director
15th Aug 2018 Thomas Moradpour appointed as Director
1st Jan 2021 Richard Yeomans resigned as Director
1st Jul 2022 Jean-Marc Boulan resigned as Director
1st Jul 2022 Marie Bernadou appointed as Director
1st Oct 2022 Nauman Hasan resigned as Director
1st Oct 2022 Jonas Tahlin appointed as Director
3rd Jul 2023 Thomas Moradpour resigned as Director
3rd Jul 2023 Caspar Macrae appointed as Director
1st Apr 2025 Peter Nelson resigned as Director
11th Jul 2025 Confirmation statement made up
1st Aug 2025 Michael Scotland appointed as Director
1st Aug 2025 Eleanor Stanley appointed as Director
1st Aug 2025 Allison McAleese appointed as Director
30th Dec 2025 Michael Scotland resigned as Director
30th Dec 2025 Jonas Tahlin resigned as Director
30th Sep 2027 Next accounts due

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