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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
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Bernadou, Marie
    Born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of address6, St. Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mckerrow, Neil Alexander Herdman
    Managing Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
  • 2
    Macdonald, David William Alexander
    Director born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 3
    Fleming, Martha Jayne
    Finance Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2017-04-30
    OF - Director → CIF 0
    Fleming, Martha Jayne
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 4
    Burnet, Anthony John
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 2006-03-11
    OF - Director → CIF 0
  • 5
    Cullen, Peter Beszant
    Company Secretary born in August 1937
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
    Cullen, Peter Beszant
    Individual
    Officer
    icon of calendar ~ 1996-06-25
    OF - Secretary → CIF 0
  • 6
    Macdonald, Alison Erica
    Company Secretary born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-31 ~ 2005-05-31
    OF - Director → CIF 0
    Macdonald, Alison Erica
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-25 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 7
    Nelson, Peter Jonathon, Dr
    Director born in October 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Hamilton, Iain Lindsay
    Finance Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-03 ~ 2009-08-14
    OF - Director → CIF 0
  • 9
    Boulan, Jean-marc Rene
    Director born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 10
    Darbyshire, Peter Michael Arvor
    Managing Director born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-07 ~ 1998-07-06
    OF - Director → CIF 0
  • 11
    Steel, Keith Lindsay
    Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-01
    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
    icon of address6 St Andrew Square, Level 4, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 1912-09-23 (113 years 2 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
    icon of addressThe 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
  • icon of addressThe Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.