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
    Boulan, Jean-marc Rene
    Director born in October 1972
    Individual (10 offsprings)
    Officer
    2017-04-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Nelson, Peter Jonathon, Dr
    Director born in October 1959
    Individual (18 offsprings)
    Officer
    2017-04-30 ~ dissolved
    OF - director → CIF 0
  • 3
    GLENMORANGIE PUBLIC LIMITED COMPANY - 2005-03-29
    MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
    The Cube, 45 Leith Street, Edinburgh, Scotland
    Corporate (6 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
Ceased 8
  • 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
    Macdonald, Alison Erica
    Individual (1 offspring)
    Officer
    1996-06-25 ~ 2005-05-31
    OF - secretary → CIF 0
  • 3
    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
  • 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
    Fyfe, James Hood
    Financial Director born in April 1941
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 1996-10-18
    OF - director → CIF 0
  • 6
    Cullen, Peter Beszant
    Individual
    Officer
    1995-12-13 ~ 1996-06-25
    OF - secretary → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-12-13 ~ 1995-12-13
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1995-12-13 ~ 1995-12-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

MACDONALD MARTIN DISTILLERIES LIMITED

Previous name
GLENMORANGIE LIMITED - 1996-04-29
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.