---
title: "MACDONALD & MUIR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/985653f1-aa50-5a6e-b66a-caecbb3adf37
json: https://whiteintel.dev/api/public/dossier/985653f1-aa50-5a6e-b66a-caecbb3adf37
identifier: oo:GB-COH-SC019038
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACDONALD & MUIR LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC019038`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/985653f1-aa50-5a6e-b66a-caecbb3adf37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/985653f1-aa50-5a6e-b66a-caecbb3adf37  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MACDONALD & MUIR LIMITED** — GLEIF · `lei:529900R3GOQFCN3K5F82` — https://whiteintel.dev/entity/aa21bd56-3c5d-5830-bbc6-014a3132a766

## Ownership & control

### Owners / controllers

- **THE GLENMORANGIE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5ee5596-b035-56f1-9022-267cbe4160da

### Holdings / subsidiaries

- **GLENMORANGIE DISTILLERY COMPANY LIMITED, THE** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da90c800-9988-5c40-8b5e-256e403e7d9e

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC019038`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1936-04-03
- **Registered office:** 6 St Andrew Square, Level 4, Edinburgh, EH2 2BD, Scotland
- **SIC:** 11010

### Officers

- BERNADOU, Marie — director · French · appointed 2022-07-01
- MACRAE, Caspar Alexander — director · British · appointed 2023-07-03
- MCALEESE, Allison — director · British · appointed 2025-08-01
- STANLEY, Eleanor Anne Mary — director · British · appointed 2025-08-01
- CULLEN, Peter Beszant — secretary · British · resigned 1996-06-25
- FLEMING, Martha Jayne — secretary · British · appointed 2005-06-01 · resigned 2017-04-30
- MACDONALD, Alison Erica — secretary · British · appointed 1996-06-25 · resigned 2005-05-31
- BOULAN, Jean-Marc Rene — director · French · appointed 2017-04-30 · resigned 2022-07-01
- BROWN, William Bennett — director · British · resigned 1996-02-19
- BURNET, Anthony John — director · British · resigned 2006-03-11
- BUXTON, Ian Robert — director · British · resigned 1990-12-31
- CULLEN, Peter Beszant — director · British · resigned 1996-08-31
- DARBYSHIRE, Peter Michael Arvor — director · British · appointed 1995-04-20 · resigned 1998-07-06
- DRYSDALE, Ian Maxwell, Hr Director — director · British · appointed 1994-10-25 · resigned 2015-12-31
- EDELMAN, Keith Graeme — director · British · appointed 2002-05-16 · resigned 2005-01-18
- ERLANGER, Simon David — director · British · appointed 1994-04-01 · resigned 2003-01-01
- FLEMING, Martha Jayne — director · British · appointed 2009-08-14 · resigned 2017-04-30
- FYFE, James Hood — director · British · resigned 1996-10-18
- GALLOT, Jean-Marc Francois Nicolas — director · French · appointed 2014-03-01 · resigned 2014-09-01
- HAMILTON, Iain Lindsay — director · British · appointed 1997-01-06 · resigned 2009-08-14

### Beneficial owners (Persons with Significant Control)

- [The Glenmorangie Company Limited](https://whiteintel.dev/entity/e5ee5596-b035-56f1-9022-267cbe4160da) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC019038
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC019038

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACDONALD & MUIR LIMITED**. Human view: https://whiteintel.dev/entity/985653f1-aa50-5a6e-b66a-caecbb3adf37 · Structured JSON: https://whiteintel.dev/api/public/dossier/985653f1-aa50-5a6e-b66a-caecbb3adf37._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._