James Martin & Company, Limited in 45 Leith Street EDINBURGH

James Martin & Company, Limited EDINBURGH

James Martin & Company started in year 1912 as Private Limited Company with registration number SC008390. The James Martin & Company company has been functioning successfully for one hundred and twelve years now and its status is active. The firm's office is based in Edinburgh at The Cube. Postal code: EH1 3AT.

The company has 2 directors, namely Marie B., Peter N.. Of them, Peter N. has been with the company the longest, being appointed on 30 April 2017 and Marie B. has been with the company for the least time - from 1 July 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

James Martin & Company, Limited Address / Contact

Office Address	The Cube
Office Address2	45 Leith Street
Town	Edinburgh
Post code	EH1 3AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC008390
Date of Incorporation	Mon, 23rd Sep 1912
Industry	Distilling, rectifying and blending of spirits
End of financial Year	31st December
Company age	112 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Marie B.

Position: Director

Appointed: 01 July 2022

Peter N.

Position: Director

Appointed: 30 April 2017

Peter C.

Position: Secretary

Resigned: 25 June 1996

Jean-Marc B.

Position: Director

Appointed: 30 April 2017

Resigned: 01 July 2022

Martha F.

Position: Director

Appointed: 14 August 2009

Resigned: 30 April 2017

Martha F.

Position: Secretary

Appointed: 01 June 2005

Resigned: 30 April 2017

Iain H.

Position: Director

Appointed: 03 July 1998

Resigned: 14 August 2009

Alison M.

Position: Secretary

Appointed: 25 June 1996

Resigned: 31 May 2005

Peter D.

Position: Director

Appointed: 07 June 1996

Resigned: 06 July 1998

Alison M.

Position: Director

Appointed: 31 August 1994

Resigned: 31 May 2005

Anthony B.

Position: Director

Appointed: 13 July 1990

Resigned: 11 March 2006

Neil M.

Position: Director

Appointed: 14 July 1989

Resigned: 29 June 1994

Keith S.

Position: Director

Appointed: 14 July 1989

Resigned: 01 April 1996

David M.

Position: Director

Appointed: 14 July 1989

Resigned: 31 August 1994

Peter C.

Position: Director

Appointed: 14 July 1989

Resigned: 31 August 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is The Glenmorangie Company Limited from Edinburgh, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Glenmorangie Company Limited

The Cube 45 Leith Street, Edinburgh, EH1 3AT, Scotland

Legal authority	Scottish
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc026752
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, August 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 10th, August 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 29th, July 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 5th, August 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 2nd, August 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 14th, August 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 20th, August 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 14th, August 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 16th, September 2011	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 22nd, July 2010	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 15th, July 2009	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 1st, August 2008	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 14th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 14th, September 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 13th, April 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 13th, April 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 9th, October 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 9th, October 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 27th, November 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 27th, November 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 23rd, October 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 23rd, October 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 31st, August 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 31st, August 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 27th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 27th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 25th, August 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 25th, August 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 8th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 8th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 16th, September 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 16th, September 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 16th, August 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 16th, August 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 13th, July 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 13th, July 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 12th, July 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 12th, July 1994	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 9th, July 1993	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 9th, July 1993	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 7th, July 1992	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 7th, July 1992	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 18th, July 1991	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 18th, July 1991	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 18th, July 1990	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 18th, July 1990	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 17th, July 1989	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 17th, July 1989	accounts
AA	Accounts made up to Thursday 31st December 1987 filed on: 29th, July 1988	accounts
AA	Accounts made up to Thursday 31st December 1987 filed on: 29th, July 1988	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 20th, July 1988	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 20th, July 1988	accounts
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 12th, August 1987	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 12th, August 1987	accounts
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 5th, August 1986	accounts
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 5th, August 1986	accounts	Free Download

James Martin & Company, Limited EDINBURGH

James Martin & Company, Limited Address / Contact

Company Information / Profile

Company staff

Marie B.

Peter N.

Peter C.

Jean-Marc B.

Martha F.

Martha F.

Iain H.

Alison M.

Peter D.

Alison M.

Anthony B.

Neil M.

Keith S.

David M.

Peter C.

People with significant control

Company filings

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