Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC019038

Macdonald & Muir Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1936Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Glenmorangie Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115705753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
AM
Allison McaleeseCurrent director
Appointed 2025-08-01 · 1 yr · Director
ES
Eleanor Anne Mary StanleyCurrent director
Appointed 2025-08-01 · 1 yr · Director
+1 other
CM
Caspar MacraeCurrent director
Appointed 2023-07-03 · 3 yrs · Director
+6 others
MB
Marie BernadouCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+5 others
Show 33 historical appointments
MS
Michael David ScotlandResigned director
Resigned 2025-08-01 · Director
JT
Jonas TahlinResigned director
Resigned 2022-10-01 · 3 yrs · Director
TM
Thomas MoradpourResigned director
Resigned 2018-08-15 · 4 yrs · Director
RY
Richard YeomansResigned director
Resigned 2017-04-30 · 3 yrs · Director
JB
Jean BoulanResigned director
Resigned 2017-04-30 · 5 yrs · Director
NH
Nauman HasanResigned director
Resigned 2016-09-01 · 6 yrs · Company Director
HP
Hugues PietriniResigned director
Resigned 2014-09-01 · 2 yrs · Non Executive Director
JG
Jean GallotResigned director
Resigned 2014-03-01 · Director
MH
Marc HoellingerResigned director
Resigned 2014-01-31 · 4 yrs · Chief Executive Officer
MF
Martha FlemingResigned director
Resigned 2009-08-14 · 7 yrs · Finance Director
PS
Paul SkipworthResigned director
Resigned 2009-04-01 · 4 yrs · President & Managing Director
GP
Guillaume PenotResigned director
Resigned 2008-07-30 · 5 yrs · Director Of Strategy & Development
MF
Martha FlemingResigned secretary
Resigned 2005-06-01 · 11 yrs
KE
Keith EdelmanResigned director
Resigned 2002-05-16 · 2 yrs · Managing Director
PN
Peter NelsonResigned director
Resigned 2001-01-16 · 24 yrs · Operations Director
PN
Paul NeepResigned director
Resigned 1997-02-10 · 18 yrs · Non-Executive Chairman
IH
Iain HamiltonResigned director
Resigned 1997-01-06 · 12 yrs · Finance Director
GW
Gerard WelchResigned director
Resigned 1996-12-02 · 1 yr · Operations Director
AM
Alison MacdonaldResigned secretary
Resigned 1996-06-25 · 8 yrs
PD
Peter DarbyshireResigned director
Resigned 1995-04-20 · 3 yrs · Managing Director
GM
Geoffrey MaddrellResigned director
Resigned 1995-02-22 · 7 yrs · Director
ID
Ian DrysdaleResigned director
Resigned 1994-10-25 · 21 yrs · Human Resources Director
SE
Simon ErlangerResigned director
Resigned 1994-04-01 · 8 yrs · Sales Director
MT
Malcolm ToddResigned director
Resigned 1990-09-24 · 4 yrs · Marketing Director
NM
Neil MckerrowResigned director
Resigned 1989-07-14 · 4 yrs · Managing Director
AB
Anthony BurnetResigned director
Resigned 1989-07-14 · 16 yrs · Director
WB
William BrownResigned director
Resigned 1989-07-14 · 6 yrs · Production Director
PC
Peter CullenResigned directorResigned secretary
Resigned 1989-07-14 · 7 yrs · Company Secretary
DM
David MacdonaldResigned director
Resigned 1989-07-14 · 8 yrs · Non Ex Director
IB
Ian BuxtonResigned director
Resigned 1989-07-14 · 1 yr · Director
KS
Keith SteelResigned director
Resigned 1989-07-14 · 6 yrs · Director
JF
James FyfeResigned director
Resigned 1989-07-14 · 7 yrs · Financial Director

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active