Macdonald & Muir Limited

ActiveSC019038 Private limited company

Incorporated: 3 April 1936 (90 years)
Industry: Distilling, rectifying and blending of spirits (11010)
Directors: Allison Mcaleese
Eleanor Anne Mary Stanley
Caspar Alexander Macrae
all 4 directors
Owned by: The Glenmorangie Company Limited
Accounts type: Full
Region: Scotland
Address: 6 St Andrew Square
Level 4
Edinburgh
EH2 2BD

Website & contact details

Group website: glenmorangie.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 July 2027
Last conf. stmt: 11 July 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Mcaleese, Allison

Director · Appointed 1 August 2025

British

Born July 1981 (45)

Stanley, Eleanor Anne Mary

Director · Appointed 1 August 2025

Also at The Glenmorangie Company Limited

British

Born September 1975 (51)

Macrae, Caspar Alexander

Director · Appointed 3 July 2023

Also at The Glenmorangie Company Limited, Ardbeg Distillery Limited, James Martin & Company, Limited · more companies

British

Born May 1973 (53)

Bernadou, Marie

Director · Appointed 1 July 2022

Also at The Glenmorangie Company Limited, Ardbeg Distillery Limited, James Martin & Company, Limited · more companies

French

Born April 1974 (52)

Officer history (33 former)

30 December 2025

Resigned Scotland, Michael David as Director

30 December 2025

Resigned Tahlin, Jonas as Director

1 August 2025

Appointed Stanley, Eleanor Anne Mary as Director

1 August 2025

Appointed Scotland, Michael David as Director

1 August 2025

Appointed Mcaleese, Allison as Director

1 April 2025

Resigned Nelson, Peter Jonathon, Dr as Director

3 July 2023

Resigned Moradpour, Thomas Jean as Director

3 July 2023

Appointed Macrae, Caspar Alexander as Director

1 October 2022

Appointed Tahlin, Jonas as Director

1 October 2022

Resigned Hasan, Nauman Saleem as Director

1 July 2022

Resigned Boulan, Jean-Marc Rene as Director

1 July 2022

Appointed Bernadou, Marie as Director

1 January 2021

Resigned Yeomans, Richard Spencer as Director

15 August 2018

Appointed Moradpour, Thomas Jean as Director

15 August 2018

Resigned Hoellinger, Marc as Director

30 April 2017

Appointed Boulan, Jean-Marc Rene as Director

30 April 2017

Resigned Fleming, Martha Jayne as Secretary

30 April 2017

Resigned Fleming, Martha Jayne as Director

30 April 2017

Appointed Yeomans, Richard Spencer as Director

2 February 2017

Resigned Pietrini, Hugues Michel as Director

1 September 2016

Appointed Hasan, Nauman Saleem as Director

31 December 2015

Resigned Drysdale, Ian Maxwell, Hr Director as Director

12 May 2015

Resigned Neep, Paul Anthony as Director

1 September 2014

Appointed Pietrini, Hugues Michel as Director

1 September 2014

Resigned Gallot, Jean-Marc Francois Nicolas as Director

15 July 2014

Resigned Penot, Guillaume Marie Maurice as Director

1 March 2014

Appointed Gallot, Jean-Marc Francois Nicolas as Director

31 January 2014

Resigned Skipworth, Paul Henry as Director

31 January 2014

Appointed Hoellinger, Marc as Director

14 August 2009

Resigned Hamilton, Iain Lindsay as Director

14 August 2009

Appointed Fleming, Martha Jayne as Director

1 April 2009

Appointed Skipworth, Paul Henry as Director

30 July 2008

Appointed Penot, Guillaume Marie Maurice as Director

11 March 2006

Resigned Burnet, Anthony John as Director

1 June 2005

Appointed Fleming, Martha Jayne as Secretary

31 May 2005

Resigned Macdonald, Alison Erica as Secretary

18 January 2005

Resigned Edelman, Keith Graeme as Director

1 January 2003

Resigned Erlanger, Simon David as Director

30 October 2002

Resigned Maddrell, Geoffrey Keggen as Director

16 May 2002

Appointed Edelman, Keith Graeme as Director

16 January 2001

Appointed Nelson, Peter Jonathon, Dr as Director

11 July 1998

Resigned Macdonald, David William Alexander as Director

6 July 1998

Resigned Darbyshire, Peter Michael Arvor as Director

30 April 1998

Resigned Welch, Gerard Vincent as Director

10 February 1997

Appointed Neep, Paul Anthony as Director

6 January 1997

Appointed Hamilton, Iain Lindsay as Director

2 December 1996

Appointed Welch, Gerard Vincent as Director

18 October 1996

Resigned Fyfe, James Hood as Director

31 August 1996

Resigned Cullen, Peter Beszant as Director

25 June 1996

Appointed Macdonald, Alison Erica as Secretary

25 June 1996

Resigned Cullen, Peter Beszant as Secretary

1 April 1996

Resigned Steel, Keith Lindsay as Director

19 February 1996

Resigned Brown, William Bennett as Director

16 June 1995

Resigned Todd, Malcolm Angus as Director

20 April 1995

Appointed Darbyshire, Peter Michael Arvor as Director

22 February 1995

Appointed Maddrell, Geoffrey Keggen as Director

25 October 1994

Appointed Drysdale, Ian Maxwell, Hr Director as Director

29 June 1994

Resigned Mckerrow, Neil Alexander Herdman as Director

1 April 1994

Appointed Erlanger, Simon David as Director

31 December 1990

Resigned Buxton, Ian Robert as Director

24 September 1990

Appointed Todd, Malcolm Angus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Glenmorangie Company Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. Sc026752

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Diageo PLC

Diageo Capital PLC Owns 75–100% of shares

Diageo Employee Shares Nominees Limited DissolvedOwns 75–100% of shares

Diageo Finance PLC Owns 75–100% of shares

Diageo Holdings Limited Owns 75–100% of shares

Grand Metropolitan Limited Owns 75–100% of shares

Diageo DV Limited Owns 75–100% of shares

Diageo Great Britain Limited Owns 75–100% of shares

Diageo Healthcare Limited DissolvedOwns 75–100% of shares

Grand Metropolitan Capital Company Limited Owns 25–50% of shares

Grand Metropolitan Estates Limited Owns 75–100% of shares

Grand Metropolitan International Holdings Limited Owns 75–100% of shares

Kanlaon Limited Owns 75–100% of shares

Lakeside MWS Limited Liability Partnership Holds 50–75% of voting rights (as a firm)

The Pimm's Drinks Company Limited Owns 75–100% of shares

Diageo Northern Ireland Limited Owns 75–100% of shares

Diageo Pension Trust Limited Owns 50–75% of shares

Diageo Share Ownership Trustees Limited DissolvedOwns 75–100% of shares

Guinness Limited Owns 75–100% of shares

Guinness Overseas Holdings Limited Owns 75–100% of shares

Moet Hennessy Services UK Limited In liquidationOwns 25–50% of shares

Tanqueray Gordon and Company Limited Owns 75–100% of shares

Diageo Distribution Company Limited Owns 75–100% of shares

Diageo Treasury Limited Owns 75–100% of shares

McDowell & Co. (Scotland) Ltd. Owns 50–75% of shares

Shaw Wallace Overseas Limited Owns 50–75% of shares

Usl Holdings (UK) Limited Owns 50–75% of shares

United Spirits (Great Britain) Limited Owns 75–100% of shares

United Spirits (UK) Limited Owns 75–100% of shares

The Glenmorangie Company Limited Owns 25–50% of shares

Ardbeg Distillery Limited Owns 75–100% of shares

James Martin & Company, Limited Owns 75–100% of shares

Macdonald & Muir Limited This company Owns 75–100% of shares

Glenmorangie Distillery Company Limited, the Owns 75–100% of shares (as a trust)

Nicol Anderson & Company Limited Owns 75–100% of shares

Udv (SJ) Holdings Limited Owns 75–100% of shares

Diageo Financing Turkey Limited Owns 75–100% of shares

J & B Scotland Limited Owns 75–100% of shares

Diageo Holland Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 October 2026	Confirmation statement with no updates	11 July 2026
12 August 2026	Full accounts	31 December 2025
13 January 2026	Termination of appointment of a director
13 January 2026	Termination of appointment of a director
14 August 2025	Appointment of a director