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Companies/SC162178

Macdonald Martin Distilleries Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

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

Notified 2016-04-06 · No cessation recorded

Source record 115679770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
PN
Peter NelsonCurrent director
Appointed 2017-04-30 · 9 yrs · Director
+11 others
JB
Jean BoulanCurrent director
Appointed 2017-04-30 · 9 yrs · Director
+9 others
Show 9 historical appointments
MF
Martha FlemingResigned director
Resigned 2009-08-14 · 7 yrs · Finance Director
MF
Martha FlemingResigned secretary
Resigned 2005-06-01 · 11 yrs
IH
Iain HamiltonResigned director
Resigned 1998-07-03 · 11 yrs · Finance Director
AM
Alison MacdonaldResigned secretary
Resigned 1996-06-25 · 8 yrs
PD
Peter DarbyshireResigned director
Resigned 1996-06-07 · 2 yrs · Managing Director
Resigned 1995-12-13
Resigned 1995-12-13
PC
Peter CullenResigned secretary
Resigned 1995-12-13
JF
James FyfeResigned director
Resigned 1995-12-13 · Financial Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active