Macdonald & Muir Limited

SC019038

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6 ST ANDREW SQUARE, EDINBURGH, EH2 2BD

Incorporated 03/04/1936

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Marie Bernadou

director · Since 01/07/2022

DIRECTOR

FRENCH · FRANCE · Age 52

Also on 5 other boards

Mr Caspar Alexander Macrae

director · Since 03/07/2023

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 6 other boards

Allison Mcaleese

director · Since 01/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 44

Eleanor Anne Mary Stanley

director · Since 01/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Persons with Significant Control

The Glenmorangie Company Limited

75–100% shares

75–100% votes

6, St. Andrew Square, Edinburgh, EH2 2BD

Reg: Sc026752 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

JAMES SCOTT, JANET MARGARET SCOTT, JOHN ANDREW SCOTT AND FIONA JOAN SCOTT AS THE PARTNERS OF AN

Created 20/03/2020Registered 27/03/2020