Macdonald & Muir Limited
- Company number
- SC019038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 1936
- Nature of business
- Distilling, rectifying and blending of spirits
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUXTON, Ian Robert | Director | - | 31 Dec 1990 |
| MCKERROW, Neil Alexander Herdman | Director | - | 29 Jun 1994 |
| TODD, Malcolm Angus | Director | 24 Sep 1990 | 16 Jun 1995 |
| BROWN, William Bennett | Director | - | 19 Feb 1996 |
| STEEL, Keith Lindsay | Director | - | 1 Apr 1996 |
| CULLEN, Peter Beszant | Secretary | - | 25 Jun 1996 |
| CULLEN, Peter Beszant | Director | - | 31 Aug 1996 |
| FYFE, James Hood | Director | - | 18 Oct 1996 |
| WELCH, Gerard Vincent | Director | 2 Dec 1996 | 30 Apr 1998 |
| DARBYSHIRE, Peter Michael Arvor | Director | 20 Apr 1995 | 6 Jul 1998 |
| MACDONALD, David William Alexander | Director | - | 11 Jul 1998 |
| MADDRELL, Geoffrey Keggen | Director | 22 Feb 1995 | 30 Oct 2002 |
| ERLANGER, Simon David | Director | 1 Apr 1994 | 1 Jan 2003 |
| EDELMAN, Keith Graeme | Director | 16 May 2002 | 18 Jan 2005 |
| MACDONALD, Alison Erica | Secretary | 25 Jun 1996 | 31 May 2005 |
| BURNET, Anthony John | Director | - | 11 Mar 2006 |
| HAMILTON, Iain Lindsay | Director | 6 Jan 1997 | 14 Aug 2009 |
| SKIPWORTH, Paul Henry | Director | 1 Apr 2009 | 31 Jan 2014 |
| PENOT, Guillaume Marie Maurice | Director | 30 Jul 2008 | 15 Jul 2014 |
| GALLOT, Jean-Marc Francois Nicolas | Director | 1 Mar 2014 | 1 Sep 2014 |
| NEEP, Paul Anthony | Director | 10 Feb 1997 | 12 May 2015 |
| DRYSDALE, Ian Maxwell, Hr Director | Director | 25 Oct 1994 | 31 Dec 2015 |
| PIETRINI, Hugues Michel | Director | 1 Sep 2014 | 2 Feb 2017 |
| FLEMING, Martha Jayne | Director | 14 Aug 2009 | 30 Apr 2017 |
| FLEMING, Martha Jayne | Secretary | 1 Jun 2005 | 30 Apr 2017 |
| HOELLINGER, Marc | Director | 31 Jan 2014 | 15 Aug 2018 |
| YEOMANS, Richard Spencer | Director | 30 Apr 2017 | 1 Jan 2021 |
| BOULAN, Jean-Marc Rene | Director | 30 Apr 2017 | 1 Jul 2022 |
| HASAN, Nauman Saleem | Director | 1 Sep 2016 | 1 Oct 2022 |
| MORADPOUR, Thomas Jean | Director | 15 Aug 2018 | 3 Jul 2023 |
| NELSON, Peter Jonathon, Dr | Director | 16 Jan 2001 | 1 Apr 2025 |
| SCOTLAND, Michael David | Director | 1 Aug 2025 | 30 Dec 2025 |
| TAHLIN, Jonas | Director | 1 Oct 2022 | 30 Dec 2025 |
| STANLEY, Eleanor Anne Mary | Director | 1 Aug 2025 | |
| MCALEESE, Allison | Director | 1 Aug 2025 | |
| MACRAE, Caspar Alexander | Director | 3 Jul 2023 | |
| BERNADOU, Marie | Director | 1 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Glenmorangie Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Macdonald & Muir Limited → The Glenmorangie Company Limited → Diageo PLC
Controls
- Glenmorangie Distillery Company Limited, The (SC019135)
Directors’ other companies
- BERNADOU, Marie - Director at The Glenmorangie Company Limited
- BERNADOU, Marie - Director at Ardbeg Distillery Limited
- BERNADOU, Marie - Director at James Martin & Company, Limited
- BERNADOU, Marie - Director at Nicol Anderson & Company Limited
- BERNADOU, Marie - Director at Glenmorangie Distillery Company Limited, The
- MACRAE, Caspar Alexander - Director at Ardbeg Distillery Limited
- MACRAE, Caspar Alexander - Director at James Martin & Company, Limited
- MACRAE, Caspar Alexander - Director at Glenmorangie Distillery Company Limited, The
- MACRAE, Caspar Alexander - Director at Nicol Anderson & Company Limited
- MACRAE, Caspar Alexander - Director at The Glenmorangie Company Limited
Companies at the same address
- Ardbeg Distillery Limited (SC010077)
- Glenmorangie Distillery Company Limited, The (SC019135)
- James Martin & Company, Limited (SC008390)
- Nicol Anderson & Company Limited (SC014539)
- The Glenmorangie Company Limited (SC026752)