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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Macrae, Caspar Alexander
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Bernadou, Marie
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    GLENMORANGIE PUBLIC LIMITED COMPANY - 2005-03-29
    MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
    6, St. Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Hamilton, Iain Lindsay
    Finance Director born in March 1955
    Individual (1 offspring)
    Officer
    1998-07-03 ~ 2009-08-14
    OF - Director → CIF 0
  • 2
    Burnet, Anthony John
    Director born in March 1946
    Individual
    Officer
    ~ 2006-03-11
    OF - Director → CIF 0
  • 3
    Steel, Keith Lindsay
    Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 4
    Darbyshire, Peter Michael Arvor
    Managing Director born in October 1950
    Individual (5 offsprings)
    Officer
    1996-06-07 ~ 1998-07-06
    OF - Director → CIF 0
  • 5
    Boulan, Jean-marc Rene
    Director born in October 1972
    Individual (10 offsprings)
    Officer
    2017-04-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Cullen, Peter Beszant
    Company Secretary born in August 1937
    Individual
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
    Cullen, Peter Beszant
    Individual
    Officer
    ~ 1996-06-25
    OF - Secretary → CIF 0
  • 7
    Macdonald, Alison Erica
    Company Secretary born in July 1963
    Individual (1 offspring)
    Officer
    1994-08-31 ~ 2005-05-31
    OF - Director → CIF 0
    Macdonald, Alison Erica
    Individual (1 offspring)
    Officer
    1996-06-25 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 8
    Macdonald, David William Alexander
    Director born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 9
    Nelson, Peter Jonathon, Dr
    Director born in October 1959
    Individual (12 offsprings)
    Officer
    2017-04-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 10
    Fleming, Martha Jayne
    Finance Director born in July 1967
    Individual (2 offsprings)
    Officer
    2009-08-14 ~ 2017-04-30
    OF - Director → CIF 0
    Fleming, Martha Jayne
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 11
    Mckerrow, Neil Alexander Herdman
    Managing Director born in May 1945
    Individual
    Officer
    ~ 1994-06-29
    OF - Director → CIF 0
parent relation
Company in focus

JAMES MARTIN & COMPANY, LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • JAMES MARTIN & COMPANY, LIMITED
    Info
    Registered number SC008390
    6 St Andrew Square, Level 4, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 1912-09-23 (113 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • JAMES MARTIN & COMPANY LIMITED
    S
    Registered number Sc008390
    The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.