Macdonald & Muir Limited in 45 Leith Street EDINBURGH

Macdonald & Muir Limited EDINBURGH

Macdonald & Muir started in year 1936 as Private Limited Company with registration number SC019038. The Macdonald & Muir company has been functioning successfully for eighty eight years now and its status is active. The firm's office is based in Edinburgh at The Cube. Postal code: EH1 3AT.

The firm has 4 directors, namely Caspar M., Jonas T. and Marie B. and others. Of them, Peter N. has been with the company the longest, being appointed on 16 January 2001 and Caspar M. has been with the company for the least time - from 3 July 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Macdonald & Muir 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	SC019038
Date of Incorporation	Fri, 3rd Apr 1936
Industry	Distilling, rectifying and blending of spirits
End of financial Year	31st December
Company age	88 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

Caspar M.

Position: Director

Appointed: 03 July 2023

Jonas T.

Position: Director

Appointed: 01 October 2022

Marie B.

Position: Director

Appointed: 01 July 2022

Peter N.

Position: Director

Appointed: 16 January 2001

Peter C.

Position: Secretary

Resigned: 25 June 1996

Thomas M.

Position: Director

Appointed: 15 August 2018

Resigned: 03 July 2023

Jean-Marc B.

Position: Director

Appointed: 30 April 2017

Resigned: 01 July 2022

Richard Y.

Position: Director

Appointed: 30 April 2017

Resigned: 01 January 2021

Nauman H.

Position: Director

Appointed: 01 September 2016

Resigned: 01 October 2022

Hugues P.

Position: Director

Appointed: 01 September 2014

Resigned: 02 February 2017

Jean-Marc G.

Position: Director

Appointed: 01 March 2014

Resigned: 01 September 2014

Marc H.

Position: Director

Appointed: 31 January 2014

Resigned: 15 August 2018

Martha F.

Position: Director

Appointed: 14 August 2009

Resigned: 30 April 2017

Paul S.

Position: Director

Appointed: 01 April 2009

Resigned: 31 January 2014

Guillaume P.

Position: Director

Appointed: 30 July 2008

Resigned: 15 July 2014

Martha F.

Position: Secretary

Appointed: 01 June 2005

Resigned: 30 April 2017

Keith E.

Position: Director

Appointed: 16 May 2002

Resigned: 18 January 2005

Paul N.

Position: Director

Appointed: 10 February 1997

Resigned: 12 May 2015

Iain H.

Position: Director

Appointed: 06 January 1997

Resigned: 14 August 2009

Gerard W.

Position: Director

Appointed: 02 December 1996

Resigned: 30 April 1998

Alison M.

Position: Secretary

Appointed: 25 June 1996

Resigned: 31 May 2005

Peter D.

Position: Director

Appointed: 20 April 1995

Resigned: 06 July 1998

Geoffrey M.

Position: Director

Appointed: 22 February 1995

Resigned: 30 October 2002

Ian D.

Position: Director

Appointed: 25 October 1994

Resigned: 31 December 2015

Simon E.

Position: Director

Appointed: 01 April 1994

Resigned: 01 January 2003

Malcolm T.

Position: Director

Appointed: 24 September 1990

Resigned: 16 June 1995

Ian B.

Position: Director

Appointed: 14 July 1989

Resigned: 31 December 1990

William B.

Position: Director

Appointed: 14 July 1989

Resigned: 19 February 1996

James F.

Position: Director

Appointed: 14 July 1989

Resigned: 18 October 1996

Anthony B.

Position: Director

Appointed: 14 July 1989

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: 11 July 1998

Peter C.

Position: Director

Appointed: 14 July 1989

Resigned: 31 August 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, 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	Full accounts for the period ending 31st December 2022 filed on: 11th, August 2023	accounts	Free Download (49 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, August 2023	accounts	Free Download (49 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 8th, August 2022	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, July 2021	accounts	Free Download (47 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, August 2020	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, August 2019	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 13th, August 2018	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, August 2017	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 31st, August 2016	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 19th, August 2015	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 11th, August 2014	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 12th, August 2013	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 17th, August 2012	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 21st, July 2011	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 22nd, July 2010	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 15th, July 2009	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 1st, August 2008	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 14th, September 2006	accounts	Free Download (32 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	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 14th, September 2006	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 24th, March 2006	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 24th, March 2006	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 3rd, September 2004	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 3rd, September 2004	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 29th, September 2003	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 29th, September 2003	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 28th, November 2002	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 28th, November 2002	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 9th, November 2001	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 9th, November 2001	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 27th, October 2000	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 27th, October 2000	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 22nd, October 1999	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 22nd, October 1999	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 8th, September 1998	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 8th, September 1998	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 16th, September 1997	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 16th, September 1997	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 16th, August 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 16th, August 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 13th, July 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 13th, July 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 12th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 31st March 1994 filed on: 12th, July 1994	accounts
AA	Full accounts for the period ending 31st March 1993 filed on: 9th, July 1993	accounts
AA	Full accounts for the period ending 31st March 1993 filed on: 9th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 31st March 1992 filed on: 7th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 31st March 1992 filed on: 7th, July 1992	accounts
AA	Full accounts for the period ending 31st March 1991 filed on: 18th, July 1991	accounts
AA	Full accounts for the period ending 31st March 1991 filed on: 18th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 31st March 1990 filed on: 18th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 31st March 1990 filed on: 18th, July 1990	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 17th, July 1989	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 17th, July 1989	accounts	Free Download
AA	Accounts for the year ending on 31st December 1987 filed on: 29th, July 1988	accounts	Free Download
AA	Accounts for the year ending on 31st December 1987 filed on: 29th, July 1988	accounts
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 for the period ending 31st December 1986 filed on: 12th, August 1987	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 12th, August 1987	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 5th, August 1986	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 5th, August 1986	accounts

Macdonald & Muir Limited EDINBURGH

Macdonald & Muir Limited Address / Contact

Company Information / Profile

Company staff

Caspar M.

Jonas T.

Marie B.

Peter N.

Peter C.

Thomas M.

Jean-Marc B.

Richard Y.

Nauman H.

Hugues P.

Jean-Marc G.

Marc H.

Martha F.

Paul S.

Guillaume P.

Martha F.

Keith E.

Paul N.

Iain H.

Gerard W.

Alison M.

Peter D.

Geoffrey M.

Ian D.

Simon E.

Malcolm T.

Ian B.

William B.

James F.

Anthony B.

Neil M.

Keith S.

David M.

Peter C.

People with significant control

Company filings

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