Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 5
- Sources
- 1
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 1936-04-03
- Legal form
- ltd
- Activity
- 11010
- Registered office
- 6 St Andrew Square, Level 4, Edinburgh, EH2 2BD, Scotland
MACDONALD & MUIR LIMITED is a ltd registered in GB, incorporated 1936-04-03 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MACDONALD & MUIR LIMITED
- MACDONALD & MUIR LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC019038
- Status
- active
- Type
- ltd
- Incorporated
- 1936-04-03
- Registered office
- 6 St Andrew Square, Level 4, Edinburgh, EH2 2BD, Scotland
- SIC
- 11010
- BERNADOU, Mariedirector · French · appt 2022-07-01
- MACRAE, Caspar Alexanderdirector · British · appt 2023-07-03
- MCALEESE, Allisondirector · British · appt 2025-08-01
- STANLEY, Eleanor Anne Marydirector · British · appt 2025-08-01
- CULLEN, Peter Beszant(resigned)secretary · British
- FLEMING, Martha Jayne(resigned)secretary · British · appt 2005-06-01
- MACDONALD, Alison Erica(resigned)secretary · British · appt 1996-06-25
- BOULAN, Jean-Marc Rene(resigned)director · French · appt 2017-04-30
- BROWN, William Bennett(resigned)director · British
- BURNET, Anthony John(resigned)director · British
- BUXTON, Ian Robert(resigned)director · British
- CULLEN, Peter Beszant(resigned)director · British
- ■The Glenmorangie Company Limited75–100% sharescorporate PSC · Scotland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-25overdue
- Outstanding charges
- 1
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- DIAGEO PLCbeneficial owner
- JAMES MARTIN & COMPANY, LIMITEDbeneficial owner
- Lvmh Moet Hennessy Louis Vuittonbeneficial owner
- ARDBEG DISTILLERY LIMITEDbeneficial owner
- DIAGEO PLCbeneficial owner
- NICOL ANDERSON & COMPANY LIMITEDbeneficial owner