MacDonald & Muir Limited

Company Name	MacDonald & Muir Limited
Company Status	Active
Company Number	SC019038
Category	Private Limited Company
Incorporation Date	3 April 1936(87 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Dr Peter Jonathon Nelson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 January 2001(64 years, 10 months after company formation)
Appointment Duration	22 years, 8 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Mr Nauman Saleem Hasan
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(80 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 - 18 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Jean-Marc Rene Boulan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	30 April 2017(81 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Mr Richard Spencer Yeomans
Date of Birth	February 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 April 2017(81 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Mr Thomas Jean Moradpour
Date of Birth	February 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	15 August 2018(82 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Marie Bernadou
Date of Birth	April 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 July 2022(86 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Mr Jonas Tahlin
Date of Birth	December 1974 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	01 October 2022(86 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	William Bennett Brown
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(53 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 February 1996)
Role	Production Director
Correspondence Address	13 Beechgrove Avenue Eskbank Dalkeith Midlothian EH22 3HP Scotland

Director Name	Mr Anthony John Burnet
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(53 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 11 March 2006)
Role	Company Director
Correspondence Address	17212 Polo Fields Lane Louisville Kentucky Ky 40245

Director Name	Ian Robert Buxton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(53 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1990)
Role	Company Director
Correspondence Address	3 Spencer Place Edinburgh Midlothian EH5 3HG Scotland

Director Name	Mr Peter Beszant Cullen
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(53 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 1996)
Role	Secretary
Correspondence Address	41 Cammo Grove Edinburgh Midlothian EH4 8HD Scotland

Director Name	James Hood Fyfe
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(53 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 October 1996)
Role	Financial Director
Correspondence Address	58 Broomfield Avenue Newton Mearns Glasgow Lanarkshire G77 5JP Scotland

Director Name	David William Alexander MacDonald
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(53 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 11 July 1998)
Role	Non Ex Director
Correspondence Address	66 Barnton Park View Edinburgh Midlothian EH4 6HJ Scotland

Director Name	Keith Lindsay Steel
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(53 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glebe House Urquhart Elgin IV30 8LG Scotland

Director Name	Neil Alexander Herdman McKerrow
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(53 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 1994)
Role	Managing Director
Correspondence Address	Guldrey Lodge Malim Lodge Station Road Sedbergh Cumbria LA10 5RY

Secretary Name	Mr Peter Beszant Cullen
Nationality	British
Status	Resigned
Appointed	14 July 1989(53 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 June 1996)
Role	Company Director
Correspondence Address	41 Cammo Grove Edinburgh Midlothian EH4 8HD Scotland

Director Name	Mr Malcolm Angus Todd
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1990(54 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 June 1995)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	23 Clermiston Road North Edinburgh Midlothian EH4 7BN Scotland

Director Name	Mr Simon David Erlanger
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(58 years after company formation)
Appointment Duration	8 years, 9 months (resigned 01 January 2003)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	87 Colinton Road Edinburgh Midlothian EH10 5DF Scotland

Director Name	Hr Director Ian Maxwell Drysdale
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(58 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (resigned 31 December 2015)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Mr Geoffrey Keggen Maddrell
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(58 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Sussex Street London SW1V 4RL

Director Name	Peter Michael Arvor Darbyshire
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(59 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 06 July 1998)
Role	Managing Director
Correspondence Address	Meadowwells Farm House Ladybank Cupar Fife KY15 7UY Scotland

Secretary Name	Miss Alison Erica MacDonald
Nationality	British
Status	Resigned
Appointed	25 June 1996(60 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Scotland Street Lane West Edinburgh EH3 6PT Scotland

Director Name	Mr Gerard Vincent Welch
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(60 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1998)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	47 Cluny Drive Edinburgh Midlothian EH10 6DU Scotland

Director Name	Mr Iain Lindsay Hamilton
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(60 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 August 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Ayr Road Lower Whitecraigs Glasgow G46 6RX Scotland

Director Name	Mr Paul Anthony Neep
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(60 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 12 May 2015)
Role	Non-Executive Chairman
Country of Residence	Scotland
Correspondence Address	2 Wester Coates Avenue Edinburgh Midlothian EH12 5LS Scotland

Director Name	Mr Keith Graeme Edelman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(66 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Laurimar" 7 Linksway Northwood Middlesex HA6 2XA

Secretary Name	Martha Jayne Fleming
Nationality	British
Status	Resigned
Appointed	01 June 2005(69 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 April 2017)
Role	Company Director
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Mr Guillaume Marie Maurice Penot
Date of Birth	May 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	30 July 2008(72 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 July 2014)
Role	Director Of Strategy & Development
Country of Residence	France
Correspondence Address	49 Avenue Du Roule Neuilly Sur Seine France 92200

Director Name	Mr Paul Henry Skipworth
Date of Birth	February 1968 (Born 55 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	01 April 2009(73 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2014)
Role	President & Managing Director
Country of Residence	Scotland
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Ms Martha Jayne Fleming
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(73 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Mr Marc Hoellinger
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2014(77 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 August 2018)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Mr Jean-Marc Francois Nicolas Gallot
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2014(77 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Mr Hugues Michel Pietrini
Date of Birth	April 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2014(78 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2017)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Mr Nauman Saleem Hasan
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(80 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12 - 18 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Richard Spencer Yeomans
Date of Birth	February 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2017(81 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Mr Jean-Marc Rene Boulan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2017(81 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Contact

Website	glenmorangie.co.uk

Location

Registered Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Shareholders

100k at £1	Glenmorangie Company LTD 99.95% Ordinary
50 at £1	Martha Fleming 0.05% Ordinary

Financials

Year	2014
Turnover	£81,736,000
Net Worth	£172,210,000
Cash	£20,747,000
Current Liabilities	£35,974,000

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (2 months, 2 weeks ago)
Next Return Due	25 July 2024 (10 months from now)

Charges

20 March 2020	Delivered on: 27 March 2020 Persons entitled: James Scott, Janet Margaret Scott, John Andrew Scott and Fiona Joan Scott as the Partners of and Trustees for the Firm of J Scott & Partners Classification: A registered charge Particulars: All and whole those two areas of ground at fearn aerodrome and fearn farm, fearn, tain shown outlined in red on the plan annexed and executed as relative to the instrument evidencing the charge, and as more fully described in the instrument evidencing the charge. Outstanding

20 March 2020

Delivered on: 27 March 2020
Persons entitled: James Scott, Janet Margaret Scott, John Andrew Scott and Fiona Joan Scott as the Partners of and Trustees for the Firm of J Scott & Partners

Classification: A registered charge
Particulars: All and whole those two areas of ground at fearn aerodrome and fearn farm, fearn, tain shown outlined in red on the plan annexed and executed as relative to the instrument evidencing the charge, and as more fully described in the instrument evidencing the charge.
Outstanding

Filing History

25 August 2017	Full accounts made up to 31 December 2016 (40 pages)
21 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
18 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
3 May 2017	Appointment of Mr Richard Spencer Yeomans as a director on 30 April 2017 (2 pages)
3 May 2017	Appointment of Jean-Marc Rene Boulan as a director on 30 April 2017 (2 pages)
3 May 2017	Termination of appointment of Martha Jayne Fleming as a secretary on 30 April 2017 (1 page)
3 May 2017	Termination of appointment of Martha Jayne Fleming as a director on 30 April 2017 (1 page)
10 February 2017	Termination of appointment of Hugues Michel Pietrini as a director on 2 February 2017 (1 page)
22 December 2016	Appointment of Mr Nauman Saleem Hasan as a director on 1 September 2016 (2 pages)
31 August 2016	Full accounts made up to 31 December 2015 (39 pages)
27 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
27 July 2016	Director's details changed for Mr Marc Hoellinger on 29 June 2016 (2 pages)
27 July 2016	Director's details changed for Mr Hugues Michel Pietrini on 29 June 2016 (2 pages)
8 March 2016	Termination of appointment of Ian Maxwell Drysdale as a director on 31 December 2015 (1 page)
19 August 2015	Group of companies' accounts made up to 31 December 2014 (38 pages)
23 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100,000 (5 pages)
18 May 2015	Termination of appointment of Paul Anthony Neep as a director on 12 May 2015 (1 page)
22 September 2014	Termination of appointment of Jean-Marc Francois Nicolas Gallot as a director on 1 September 2014 (1 page)
22 September 2014	Appointment of Mr Hugues Pietrini as a director on 1 September 2014 (2 pages)
22 September 2014	Termination of appointment of Jean-Marc Francois Nicolas Gallot as a director on 1 September 2014 (1 page)
22 September 2014	Appointment of Mr Hugues Pietrini as a director on 1 September 2014 (2 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (38 pages)
25 July 2014	Termination of appointment of Guillaume Marie Maurice Penot as a director on 15 July 2014 (1 page)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100,000 (8 pages)
1 May 2014	Appointment of Mr Jean-Marc Francois Nicolas Gallot as a director (2 pages)
7 February 2014	Termination of appointment of Paul Skipworth as a director (1 page)
7 February 2014	Appointment of Mr Marc Hoellinger as a director (2 pages)
12 August 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
31 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (8 pages)
17 August 2012	Group of companies' accounts made up to 31 December 2011 (39 pages)
20 July 2012	Director's details changed for Ian Maxwell Drysdale on 1 June 2012 (2 pages)
20 July 2012	Secretary's details changed for Martha Jayne Fleming on 1 June 2012 (1 page)
20 July 2012	Director's details changed for Dr Peter Jonathon Nelson on 1 June 2012 (2 pages)
20 July 2012	Director's details changed for Ms Martha Jayne Fleming on 1 June 2012 (2 pages)
20 July 2012	Director's details changed for Ms Martha Jayne Fleming on 1 June 2012 (2 pages)
20 July 2012	Secretary's details changed for Martha Jayne Fleming on 1 June 2012 (1 page)
20 July 2012	Director's details changed for Dr Peter Jonathon Nelson on 1 June 2012 (2 pages)
20 July 2012	Director's details changed for Ian Maxwell Drysdale on 1 June 2012 (2 pages)
20 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (8 pages)
23 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (8 pages)
23 August 2011	Director's details changed for Mr Paul Henry Skipworth on 31 July 2010 (2 pages)
22 August 2011	Director's details changed for Mr Paul Anthony Neep on 31 July 2011 (2 pages)
21 July 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
15 September 2010	Registered office address changed from Macdonald & Muir Ltd. Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AQ Scotland on 15 September 2010 (1 page)
11 August 2010	Registered office address changed from Macdonald House 18 Westerton Road Broxburn West Lothian EH52 5AQ on 11 August 2010 (1 page)
11 August 2010	Auditor's resignation (2 pages)
11 August 2010	Registered office address changed from the Cube 45 Leith Street Edinburgh EH1 3AT Scotland on 11 August 2010 (1 page)
22 July 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
21 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Mr Paul Henry Skipworth on 11 July 2010 (2 pages)
14 September 2009	Director appointed ms martha jayne fleming (1 page)
8 September 2009	Appointment terminated director iain hamilton (1 page)
24 August 2009	Director's change of particulars / paul skipworth / 30/07/2009 (1 page)
11 August 2009	Return made up to 11/07/09; full list of members (5 pages)
4 August 2009	Director appointed mr paul henry skipworth (1 page)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
5 August 2008	Director appointed mr guillaume marie penot (1 page)
1 August 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
14 July 2008	Director's change of particulars / iain hamilton / 01/07/2008 (2 pages)
14 July 2008	Return made up to 11/07/08; full list of members (4 pages)
12 October 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
7 August 2007	Return made up to 11/07/07; full list of members (3 pages)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
14 September 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
14 September 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
23 August 2006	Return made up to 11/07/06; full list of members (8 pages)
14 July 2006	Director resigned (1 page)
24 March 2006	Group of companies' accounts made up to 31 March 2005 (34 pages)
12 July 2005	Return made up to 11/07/05; full list of members (4 pages)
8 June 2005	New secretary appointed (1 page)
1 June 2005	Secretary resigned (1 page)
22 January 2005	Director resigned (1 page)
4 November 2004	Secretary's particulars changed (1 page)
3 September 2004	Group of companies' accounts made up to 31 March 2004 (44 pages)
21 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director resigned (9 pages)
29 September 2003	Group of companies' accounts made up to 31 March 2003 (39 pages)
23 July 2003	Return made up to 11/07/03; full list of members (8 pages)
28 November 2002	Group of companies' accounts made up to 31 March 2002 (37 pages)
31 October 2002	Director resigned (1 page)
25 September 2002	Director's particulars changed (1 page)
23 July 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 July 2002	Director's particulars changed (1 page)
17 May 2002	New director appointed (2 pages)
9 November 2001	Full accounts made up to 31 March 2001 (27 pages)
19 July 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/07/01 (8 pages)
24 January 2001	New director appointed (2 pages)
27 October 2000	Full accounts made up to 31 March 2000 (26 pages)
8 August 2000	Return made up to 11/07/00; full list of members (7 pages)
2 August 2000	Memorandum and Articles of Association (31 pages)
2 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 March 2000	Director's particulars changed (1 page)
22 October 1999	Full accounts made up to 31 March 1999 (27 pages)
22 July 1999	Return made up to 11/07/99; full list of members (8 pages)
8 September 1998	Full accounts made up to 31 March 1998 (27 pages)
17 July 1998	Return made up to 11/07/98; full list of members (8 pages)
8 July 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
4 February 1998	Secretary's particulars changed (1 page)
16 September 1997	Full accounts made up to 31 March 1997 (26 pages)
23 July 1997	Director's particulars changed (1 page)
23 July 1997	Director's particulars changed (1 page)
18 July 1997	Return made up to 11/07/97; full list of members (11 pages)
22 May 1997	Registered office changed on 22/05/97 from: 186 commercial street leith EH6 6NN (1 page)
12 February 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
7 January 1997	Director's particulars changed (1 page)
12 December 1996	New director appointed (2 pages)
22 October 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
16 August 1996	Full accounts made up to 31 March 1996 (20 pages)
23 July 1996	Return made up to 13/07/96; full list of members (14 pages)
4 July 1996	New secretary appointed (1 page)
4 July 1996	Director's particulars changed (1 page)
4 July 1996	Secretary resigned (1 page)
3 April 1996	Director resigned (1 page)
2 April 1996	Director resigned (1 page)
20 February 1996	Director's particulars changed (1 page)
20 February 1996	Director resigned (1 page)
13 July 1995	Full accounts made up to 31 March 1995 (19 pages)
22 June 1995	Director resigned (2 pages)
12 June 1995	New director appointed (2 pages)
23 May 1995	New director appointed (4 pages)
19 June 1987	Memorandum and Articles of Association (30 pages)
11 May 1987	Resolutions SRES13 ‐ Special resolution (1 page)
11 May 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
3 April 1936	Incorporation (35 pages)
3 April 1936	Certificate of incorporation (1 page)
3 April 1936	Registered office changed (3 pages)