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

MACDONALD & MUIR LIMITED

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

Related profiles found in government register
  • MACDONALD & MUIR LIMITED
    Info
    Registered number SC019038
    icon of address6 St Andrew Square, Level 4, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 1936-04-03 (89 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • MACDONALD & MUIR LIMITED
    S
    Registered number Sc019038
    icon of address6, 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
    icon of addressThe 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
Active 8
  • 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 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    JOHN CRABBIE AND COMPANY LIMITED - 2006-07-31
    LARCHCROFT LIMITED - 1993-11-19
    icon of addressThe Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressThe Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    HAMISH MACGREGOR & COMPANY LIMITED - 1985-02-01
    icon of address6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    SETMODERN LIMITED - 1988-04-25
    icon of addressThe Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    SHARPBULGE LIMITED - 1988-04-25
    icon of addressThe Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    SETMODEL LIMITED - 1988-04-25
    icon of addressThe Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 8
    SHARPMOVE LIMITED - 1988-04-25
    icon of addressThe Cube, 45 Leith Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - 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.