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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 11
  • 1
    Boulan, Jean-marc Rene
    Director born in October 1972
    Individual (16 offsprings)
    Officer
    2017-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Iain Lindsay
    Finance Director born in March 1955
    Individual (24 offsprings)
    Officer
    1998-07-03 ~ 2009-08-14
    OF - Director → CIF 0
  • 3
    Nelson, Peter Jonathon, Dr
    Director born in October 1959
    Individual (19 offsprings)
    Officer
    2017-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Darbyshire, Peter Michael Arvor
    Managing Director born in October 1950
    Individual (28 offsprings)
    Officer
    1996-06-07 ~ 1998-07-06
    OF - Director → CIF 0
  • 5
    Cullen, Peter Beszant
    Individual (17 offsprings)
    Officer
    1995-12-13 ~ 1996-06-25
    OF - Secretary → CIF 0
  • 6
    Fyfe, James Hood
    Financial Director born in April 1941
    Individual (6 offsprings)
    Officer
    1995-12-13 ~ 1996-10-18
    OF - Director → CIF 0
  • 7
    Fleming, Martha Jayne
    Finance Director born in July 1967
    Individual (27 offsprings)
    Officer
    2009-08-14 ~ 2017-04-30
    OF - Director → CIF 0
    Fleming, Martha Jayne
    Individual (27 offsprings)
    Officer
    2005-06-01 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 8
    Macdonald, Alison Erica
    Individual (22 offsprings)
    Officer
    1996-06-25 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 9
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1995-12-13 ~ 1995-12-13
    OF - Nominee Director → CIF 0
  • 10
    THE GLENMORANGIE COMPANY LIMITED
    - now SC026752
    GLENMORANGIE PUBLIC LIMITED COMPANY - 2005-03-29
    MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
    The Cube, 45 Leith Street, Edinburgh, Scotland
    Active Corporate (42 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1995-12-13 ~ 1995-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACDONALD MARTIN DISTILLERIES LIMITED

Period: 1996-04-29 ~ 2020-01-21
Company number: SC162178
Registered names
MACDONALD MARTIN DISTILLERIES LIMITED - Dissolved
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • MACDONALD MARTIN DISTILLERIES LIMITED
    Info
    GLENMORANGIE LIMITED - 1996-04-29
    Registered number SC162178
    The Cube, 45 Leith Street, Edinburgh EH1 3AT
    PRIVATE LIMITED COMPANY incorporated on 1995-12-13 and dissolved on 2020-01-21 (24 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.