James Martin & Company, Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1912Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe 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 118660940People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
JB
Jean BoulanResigned director
Resigned 2017-04-30 · 5 yrs · Director
PN
Peter NelsonResigned director
Resigned 2017-04-30 · 7 yrs · Director
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
Resigned 1996-06-25 · 8 yrs
PD
Peter DarbyshireResigned director
Resigned 1996-06-07 · 2 yrs · Managing Director
AB
Anthony BurnetResigned director
Resigned 1990-07-13 · 15 yrs · Director
NM
Neil MckerrowResigned director
Resigned 1989-07-14 · 4 yrs · Managing Director
PC
Resigned 1989-07-14 · 7 yrs · Company Secretary
DM
David MacdonaldResigned director
Resigned 1989-07-14 · 5 yrs · Director
KS
Keith SteelResigned director
Resigned 1989-07-14 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active