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Macdonald & Muir Limited

Macdonald & Muir Limited is an active company incorporated on 3 April 1936 with the registered office located in Edinburgh, City of Edinburgh. Macdonald & Muir Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
SC019038
Private limited company
Scottish Company
Age
89 years
Incorporated 3 April 1936
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 St Andrew Square
Level 4
Edinburgh
EH2 2BD
Scotland
Address changed on 14 Apr 2025 (4 months ago)
Previous address was The Cube 45 Leith Street Edinburgh EH1 3AT
Telephone
01316038888
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Apr 1974
Director • British • Lives in Scotland • Born in Sep 1975
Director • Operations Director • British • Lives in Scotland • Born in Oct 1959
Director • British • Lives in Scotland • Born in May 1973
Director • British • Lives in Scotland • Born in Jul 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Glenmorangie Company Limited
Dr Peter Jonathon Nelson, Marie Bernadou, and 3 more are mutual people.
Active
James Martin & Company, Limited
Dr Peter Jonathon Nelson, Marie Bernadou, and 1 more are mutual people.
Active
Ardbeg Distillery Limited
Dr Peter Jonathon Nelson, Marie Bernadou, and 1 more are mutual people.
Active
Nicol Anderson & Company Limited
Dr Peter Jonathon Nelson, Marie Bernadou, and 1 more are mutual people.
Active
Glenmorangie Distillery Company Limited, The
Dr Peter Jonathon Nelson, Marie Bernadou, and 1 more are mutual people.
Active
The Scotch Whisky Research Institute
Dr Peter Jonathon Nelson and Michael David Scotland are mutual people.
Active
The Scotch Whisky Association
Caspar Alexander Macrae is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £638K (-100%)
Turnover
£105.77M
Decreased by £55.39M (-34%)
Employees
266
Decreased by 31 (-10%)
Total Assets
£528.65M
Increased by £34.04M (+7%)
Total Liabilities
-£196.79M
Increased by £33.04M (+20%)
Net Assets
£331.86M
Increased by £995K (0%)
Debt Ratio (%)
37%
Increased by 4.12% (+12%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 12 Aug 2025
Allison Mcaleese Appointed
1 Month Ago on 1 Aug 2025
Mr Michael David Scotland Appointed
1 Month Ago on 1 Aug 2025
Eleanor Anne Mary Stanley Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
The Glenmorangie Company Limited (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Registered Address Changed
4 Months Ago on 14 Apr 2025
Peter Jonathon Nelson Resigned
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
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Documents
Appointment of Eleanor Anne Mary Stanley as a director on 1 August 2025
Submitted on 14 Aug 2025
Appointment of Allison Mcaleese as a director on 1 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Michael David Scotland as a director on 1 August 2025
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 14 Jul 2025
Change of details for The Glenmorangie Company Limited as a person with significant control on 1 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Peter Jonathon Nelson as a director on 1 April 2025
Submitted on 26 Jun 2025
Registered office address changed from The Cube 45 Leith Street Edinburgh EH1 3AT to 6 st Andrew Square Level 4 Edinburgh EH2 2BD on 14 April 2025
Submitted on 14 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 24 Jul 2024
Repayment History
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