MACDONALD & MUIR LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3AT

Company number SC019038
Status Active
Incorporation Date 3 April 1936
Company Type Private Limited Company
Address THE CUBE, 45 LEITH STREET, EDINBURGH, EH1 3AT
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Termination of appointment of Hugues Michel Pietrini as a director on 2 February 2017; Appointment of Mr Nauman Saleem Hasan as a director on 1 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MACDONALD & MUIR LIMITED are www.macdonaldmuir.co.uk, and www.macdonald-muir.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and eight months. Macdonald Muir Limited is a Private Limited Company. The company registration number is SC019038. Macdonald Muir Limited has been working since 03 April 1936. The present status of the company is Active. The registered address of Macdonald Muir Limited is The Cube 45 Leith Street Edinburgh Eh1 3at. . FLEMING, Martha Jayne is a Secretary of the company. FLEMING, Martha Jayne is a Director of the company. HASAN, Nauman Saleem is a Director of the company. HOELLINGER, Marc is a Director of the company. NELSON, Peter Jonathon, Dr is a Director of the company. Secretary CULLEN, Peter Beszant has been resigned. Secretary MACDONALD, Alison Erica has been resigned. Director BROWN, William Bennett has been resigned. Director BURNET, Anthony John has been resigned. Director BUXTON, Ian Robert has been resigned. Director CULLEN, Peter Beszant has been resigned. Director DARBYSHIRE, Peter Michael Arvor has been resigned. Director DRYSDALE, Ian Maxwell, Hr Director has been resigned. Director EDELMAN, Keith Graeme has been resigned. Director ERLANGER, Simon David has been resigned. Director FYFE, James Hood has been resigned. Director GALLOT, Jean-Marc Francois Nicolas has been resigned. Director HAMILTON, Iain Lindsay has been resigned. Director MACDONALD, David William Alexander has been resigned. Director MADDRELL, Geoffrey Keggen has been resigned. Director MCKERROW, Neil Alexander Herdman has been resigned. Director NEEP, Paul Anthony has been resigned. Director PENOT, Guillaume Marie Maurice has been resigned. Director PIETRINI, Hugues Michel has been resigned. Director SKIPWORTH, Paul Henry has been resigned. Director STEEL, Keith Lindsay has been resigned. Director TODD, Malcolm Angus has been resigned. Director WELCH, Gerard Vincent has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
FLEMING, Martha Jayne
Appointed Date: 01 June 2005

Director
FLEMING, Martha Jayne
Appointed Date: 14 August 2009
58 years old

Director
HASAN, Nauman Saleem
Appointed Date: 01 September 2016
56 years old

Director
HOELLINGER, Marc
Appointed Date: 31 January 2014
56 years old

Director
NELSON, Peter Jonathon, Dr
Appointed Date: 16 January 2001
66 years old

Resigned Directors

Secretary
CULLEN, Peter Beszant
Resigned: 25 June 1996

Secretary
MACDONALD, Alison Erica
Resigned: 31 May 2005
Appointed Date: 25 June 1996

Director
BROWN, William Bennett
Resigned: 19 February 1996
89 years old

Director
BURNET, Anthony John
Resigned: 11 March 2006
79 years old

Director
BUXTON, Ian Robert
Resigned: 31 December 1990
72 years old

Director
CULLEN, Peter Beszant
Resigned: 31 August 1996
88 years old

Director
DARBYSHIRE, Peter Michael Arvor
Resigned: 06 July 1998
Appointed Date: 20 April 1995
75 years old

Director
DRYSDALE, Ian Maxwell, Hr Director
Resigned: 31 December 2015
Appointed Date: 25 October 1994
69 years old

Director
EDELMAN, Keith Graeme
Resigned: 18 January 2005
Appointed Date: 16 May 2002
75 years old

Director
ERLANGER, Simon David
Resigned: 01 January 2003
Appointed Date: 01 April 1994
66 years old

Director
FYFE, James Hood
Resigned: 18 October 1996
84 years old

Director
GALLOT, Jean-Marc Francois Nicolas
Resigned: 01 September 2014
Appointed Date: 01 March 2014
61 years old

Director
HAMILTON, Iain Lindsay
Resigned: 14 August 2009
Appointed Date: 06 January 1997
70 years old

Director
MACDONALD, David William Alexander
Resigned: 11 July 1998
91 years old

Director
MADDRELL, Geoffrey Keggen
Resigned: 30 October 2002
Appointed Date: 22 February 1995
89 years old

Director
MCKERROW, Neil Alexander Herdman
Resigned: 29 June 1994
80 years old

Director
NEEP, Paul Anthony
Resigned: 12 May 2015
Appointed Date: 10 February 1997
72 years old

Director
PENOT, Guillaume Marie Maurice
Resigned: 15 July 2014
Appointed Date: 30 July 2008
62 years old

Director
PIETRINI, Hugues Michel
Resigned: 02 February 2017
Appointed Date: 01 September 2014
56 years old

Director
SKIPWORTH, Paul Henry
Resigned: 31 January 2014
Appointed Date: 01 April 2009
57 years old

Director
STEEL, Keith Lindsay
Resigned: 01 April 1996
81 years old

Director
TODD, Malcolm Angus
Resigned: 16 June 1995
Appointed Date: 24 September 1990
69 years old

Director
WELCH, Gerard Vincent
Resigned: 30 April 1998
Appointed Date: 02 December 1996
67 years old

Persons With Significant Control

The Glenmorangie Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACDONALD & MUIR LIMITED Events

10 Feb 2017
Termination of appointment of Hugues Michel Pietrini as a director on 2 February 2017
22 Dec 2016
Appointment of Mr Nauman Saleem Hasan as a director on 1 September 2016
31 Aug 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Director's details changed for Mr Marc Hoellinger on 29 June 2016
27 Jul 2016
Director's details changed for Mr Hugues Michel Pietrini on 29 June 2016
...
... and 140 more events
05 Aug 1986
Full accounts made up to 31 December 1985

05 Aug 1986
Return made up to 20/06/86; full list of members

03 Apr 1936
Certificate of incorporation
03 Apr 1936
Registered office changed
03 Apr 1936
Incorporation