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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 36
  • 1
    Erlanger, Simon David
    Sales Director born in July 1959
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 2
    Tahlin, Jonas
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2025-12-30
    OF - Director → CIF 0
  • 3
    Macrae, Caspar Alexander
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Hasan, Nauman Saleem
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 5
    Welch, Gerard Vincent
    Operations Director born in October 1958
    Individual (13 offsprings)
    Officer
    1996-12-02 ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Nelson, Peter Jonathon, Dr
    Operations Director born in October 1959
    Individual (19 offsprings)
    Officer
    2001-01-16 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Darbyshire, Peter Michael Arvor
    Managing Director born in October 1950
    Individual (31 offsprings)
    Officer
    1995-04-20 ~ 1998-07-06
    OF - Director → CIF 0
  • 8
    Cullen, Peter Beszant
    Company Secretary born in August 1937
    Individual (19 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
    Cullen, Peter Beszant
    Individual (19 offsprings)
    Officer
    ~ 1996-06-25
    OF - Secretary → CIF 0
  • 9
    Macdonald, Alison Erica
    Individual (25 offsprings)
    Officer
    1996-06-25 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 10
    Bernadou, Marie
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Penot, Guillaume Marie Maurice
    Director Of Strategy & Development born in May 1963
    Individual (4 offsprings)
    Officer
    2008-07-30 ~ 2014-07-15
    OF - Director → CIF 0
  • 12
    Mcaleese, Allison
    Born in July 1981
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Todd, Malcolm Angus
    Marketing Director born in December 1956
    Individual (6 offsprings)
    Officer
    1990-09-24 ~ 1995-06-16
    OF - Director → CIF 0
  • 14
    Maddrell, Geoffrey Keggen
    Director born in July 1936
    Individual (16 offsprings)
    Officer
    1995-02-22 ~ 2002-10-30
    OF - Director → CIF 0
  • 15
    Yeomans, Richard Spencer
    Director born in March 1979
    Individual (5 offsprings)
    Officer
    2017-04-30 ~ 2021-01-01
    OF - Director → CIF 0
  • 16
    Hamilton, Iain Lindsay
    Finance Director born in March 1955
    Individual (31 offsprings)
    Officer
    1997-01-06 ~ 2009-08-14
    OF - Director → CIF 0
  • 17
    Skipworth, Paul Henry
    President & Managing Director born in March 1968
    Individual (45 offsprings)
    Officer
    2009-04-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Scotland, Michael David
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ 2025-12-30
    OF - Director → CIF 0
  • 19
    Stanley, Eleanor Anne Mary
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Fyfe, James Hood
    Financial Director born in May 1941
    Individual (8 offsprings)
    Officer
    ~ 1996-10-18
    OF - Director → CIF 0
  • 21
    Drysdale, Ian Maxwell, Hr Director
    Human Resources Director born in October 1956
    Individual (1 offspring)
    Officer
    1994-10-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Neep, Paul Anthony
    Non-Executive Chairman born in May 1953
    Individual (8 offsprings)
    Officer
    1997-02-10 ~ 2015-05-12
    OF - Director → CIF 0
  • 23
    Buxton, Ian Robert
    Director born in August 1953
    Individual (7 offsprings)
    Officer
    ~ 1990-12-31
    OF - Director → CIF 0
  • 24
    Pietrini, Hugues Michel
    Non Executive Director born in May 1969
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2017-02-02
    OF - Director → CIF 0
  • 25
    Fleming, Martha Jayne
    Finance Director born in July 1967
    Individual (30 offsprings)
    Officer
    2009-08-14 ~ 2017-04-30
    OF - Director → CIF 0
    Fleming, Martha Jayne
    Individual (30 offsprings)
    Officer
    2005-06-01 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 26
    Edelman, Keith Graeme
    Born in July 1950
    Individual (80 offsprings)
    Officer
    2002-05-16 ~ 2005-01-18
    OF - Director → CIF 0
  • 27
    Mckerrow, Neil Alexander Herdman
    Managing Director born in May 1945
    Individual (13 offsprings)
    Officer
    ~ 1994-06-29
    OF - Director → CIF 0
  • 28
    Brown, William Bennett
    Production Director born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1996-02-19
    OF - Director → CIF 0
  • 29
    Burnet, Anthony John
    Director born in March 1946
    Individual (5 offsprings)
    Officer
    ~ 2006-03-11
    OF - Director → CIF 0
  • 30
    Steel, Keith Lindsay
    Director born in December 1944
    Individual (7 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 31
    Gallot, Jean-marc Francois Nicolas
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 32
    Boulan, Jean-marc Rene
    Director born in October 1972
    Individual (16 offsprings)
    Officer
    2017-04-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 33
    Moradpour, Thomas Jean
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2018-08-15 ~ 2023-07-03
    OF - Director → CIF 0
  • 34
    Macdonald, David William Alexander
    Non Ex Director born in May 1934
    Individual (20 offsprings)
    Officer
    ~ 1998-07-11
    OF - Director → CIF 0
  • 35
    Hoellinger, Marc
    Chief Executive Officer born in October 1969
    Individual (6 offsprings)
    Officer
    2014-01-31 ~ 2018-08-15
    OF - Director → CIF 0
  • 36
    THE GLENMORANGIE COMPANY LIMITED
    - now SC026752
    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 (42 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
parent relation
Company in focus

MACDONALD & MUIR LIMITED

Period: 1936-04-03 ~ now
Company number: SC019038
Registered name
MACDONALD & MUIR LIMITED - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • MACDONALD & MUIR LIMITED
    Info
    Registered number SC019038
    6 St Andrew Square, Level 4, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 1936-04-03 (90 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • MACDONALD & MUIR LIMITED
    S
    Registered number Sc019038
    6, St. Andrew Square, Level 4, Edinburgh, Scotland, EH2 2BD
    Private Limited Company in Companies House, Scotland
    CIF 1
  • MACDONALD & MUIR LIMITED
    S
    Registered number Sc019038
    The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ALISTAIR GRAHAM LIMITED
    SC019087
    The Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ARDBEG LIMITED
    - now SC146992
    JOHN CRABBIE AND COMPANY LIMITED - 2006-07-31
    LARCHCROFT LIMITED - 1993-11-19
    The Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    BONDING AND TRANSPORT COMPANY, LIMITED
    SC009955
    The Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    GLENMORANGIE DISTILLERY COMPANY LIMITED, THE
    - now SC019135
    HAMISH MACGREGOR & COMPANY LIMITED - 1985-02-01
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 5
    GLENMORANGIE SPRING WATER COMPANY LIMITED
    - now SC110251
    SETMODERN LIMITED - 1988-04-25
    The Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    MORANGIE MINERAL WATER COMPANY LIMITED
    - now SC110253
    SHARPBULGE LIMITED - 1988-04-25
    The Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    MORANGIE SPRINGS LIMITED
    - now SC110250
    SETMODEL LIMITED - 1988-04-25
    The Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    TARLOGIE SPRINGS LIMITED
    - now SC110258
    SHARPMOVE LIMITED - 1988-04-25
    The Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.