Macdonald & Muir Limited

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macdonald & muir limited
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Large Enterprise

Macdonald & Muir Limited

sc019038Private Limited With Share Capital

6 St Andrew Square, Level 4, Edinburgh, EH22BD
Incorporated

03/04/1936

Company Age

90 years

Directors

4

Employees

266

SIC Code

11010

Risk

very low risk

Company Overview

Registration, classification & business activity

Macdonald & Muir Limited (sc019038) is a private limited with share capital incorporated on 03/04/1936 (90 years old) and registered in edinburgh, EH22BD. The company operates under SIC code 11010 and is classified as Large Enterprise.

Macdonald & muir limited is a wine and spirits company based out of the cube 45 leith street, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 11010
Large Enterprise
Incorporated 03/04/1936
EH22BD
266 employees

Financial Overview

Total Assets

£528.65M

Liabilities

£196.79M

Net Assets

£331.86M

Turnover

£105.77M

Cash

£0

Key Metrics

266

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Resolution
Category:Resolution
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2010
Auditors Resignation Company
Category:Auditors
Date:11-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Officers
Date:04-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2009
Legacy
Category:Officers
Date:05-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2006
Legacy
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Officers
Date:14-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2006
Legacy
Category:Annual Return
Date:12-07-2005
Legacy
Category:Officers
Date:08-06-2005

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024

Trading Addresses

Ardberg Distillery, Ardberg, Port Ellen, Isle Of Islay, PA427EA
Glenmorangie Distillery, Tain, Ross-Shire, IV191PZ
The Cube, 45 Leith Street, Edinburgh, Midlothian, EH13ATRegistered
Ardberg Distillery, Ardberg, Port Ellen, Isle Of Islay, PA427EA
Glenmorangie Distillery, Tain, Ross-Shire, IV191PZ

Contact

01316038888
6 St Andrew Square, Level 4, Edinburgh, EH22BD