Charles Muirhead & Son. Limited

Company Name	Charles Muirhead & Son. Limited
Company Status	Dissolved
Company Number	SC019331
Category	Private Limited Company
Incorporation Date	30 September 1936(87 years ago)
Dissolution Date	21 January 2020 (3 years, 8 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	Mr Jean-Marc Rene Boulan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	30 April 2017(80 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 21 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Dr Peter Jonathon Nelson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2017(80 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 21 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Mr Peter Beszant Cullen
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(52 years, 10 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	David William Alexander MacDonald
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(52 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 1994)
Role	Company Director
Correspondence Address	66 Barnton Park View Edinburgh Midlothian EH4 6HJ Scotland

Director Name	Neil Alexander Herdman McKerrow
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(52 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1994)
Role	Managing Director
Correspondence Address	Guldrey Lodge Malim Lodge Station Road Sedbergh Cumbria LA10 5RY

Director Name	Keith Lindsay Steel
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(52 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glebe House Urquhart Elgin IV30 8LG Scotland

Secretary Name	Mr Peter Beszant Cullen
Nationality	British
Status	Resigned
Appointed	14 July 1989(52 years, 10 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 Anthony John Burnet
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(55 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 11 March 2006)
Role	Company Director
Correspondence Address	17212 Polo Fields Lane Louisville Kentucky Ky 40245

Director Name	Miss Alison Erica MacDonald
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(57 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 May 2005)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	7 Scotland Street Lane West Edinburgh EH3 6PT Scotland

Director Name	Peter Michael Arvor Darbyshire
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(59 years, 8 months after company formation)
Appointment Duration	2 years (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(59 years, 9 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 Iain Lindsay Hamilton
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(61 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 14 August 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Ayr Road Lower Whitecraigs Glasgow G46 6RX Scotland

Secretary Name	Martha Jayne Fleming
Nationality	British
Status	Resigned
Appointed	01 June 2005(68 years, 8 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	Ms Martha Jayne Fleming
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(72 years, 11 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

Contact

Website	glenmorangieplc.com
Telephone	01506 852929
Telephone region	Bathgate

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

13.8k at £1	Glenmorangie Company LTD 98.57% Ordinary
200 at £1	Martha Fleming 1.43% Ordinary

Accounts

Latest Accounts	31 December 2018 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 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 director on 30 April 2017 (1 page)
3 May 2017	Termination of appointment of Martha Jayne Fleming as a secretary on 30 April 2017 (1 page)
3 May 2017	Appointment of Dr Peter Jonathon Nelson as a director on 30 April 2017 (2 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 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 14,000 (3 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
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 14,000 (3 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
31 July 2013	Director's details changed for Ms Martha Jayne Fleming on 1 January 2013 (2 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 (3 pages)
31 July 2013	Director's details changed for Ms Martha Jayne Fleming on 1 January 2013 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
15 September 2010	Registered office address changed from Macdonald House 18 Westerton Road Broxburn West Lothian EH52 5AQ on 15 September 2010 (1 page)
11 August 2010	Auditor's resignation (2 pages)
22 July 2010	Full accounts made up to 31 December 2009 (6 pages)
20 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Secretary's details changed for Martha Jayne Fleming on 11 July 2010 (1 page)
14 September 2009	Director appointed ms martha jayne fleming (1 page)
8 September 2009	Appointment terminated director iain hamilton (1 page)
11 August 2009	Return made up to 11/07/09; full list of members (3 pages)
15 July 2009	Full accounts made up to 31 December 2008 (7 pages)
1 August 2008	Full accounts made up to 31 December 2007 (7 pages)
14 July 2008	Return made up to 11/07/08; full list of members (3 pages)
14 July 2008	Director's change of particulars / iain hamilton / 01/07/2008 (2 pages)
22 October 2007	Full accounts made up to 31 December 2006 (7 pages)
7 August 2007	Return made up to 11/07/07; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (7 pages)
14 September 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Return made up to 11/07/06; full list of members (2 pages)
26 January 2006	Full accounts made up to 31 March 2005 (7 pages)
12 July 2005	Return made up to 11/07/05; full list of members (3 pages)
8 June 2005	New secretary appointed (1 page)
1 June 2005	Secretary resigned;director resigned (1 page)
4 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2004	Full accounts made up to 31 March 2004 (7 pages)
21 July 2004	Return made up to 11/07/04; full list of members (7 pages)
27 November 2003	Full accounts made up to 31 March 2003 (7 pages)
23 July 2003	Return made up to 11/07/03; full list of members (8 pages)
10 July 2003	Director resigned (1 page)
23 October 2002	Full accounts made up to 31 March 2002 (7 pages)
25 September 2002	Director's particulars changed (1 page)
23 July 2002	Return made up to 11/07/02; full list of members (8 pages)
30 August 2001	Full accounts made up to 31 March 2001 (7 pages)
19 July 2001	Return made up to 11/07/01; full list of members (7 pages)
27 October 2000	Full accounts made up to 31 March 2000 (7 pages)
8 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2000	Director's particulars changed (1 page)
25 August 1999	Full accounts made up to 31 March 1999 (6 pages)
22 July 1999	Return made up to 11/07/99; full list of members (6 pages)
8 September 1998	Full accounts made up to 31 March 1998 (7 pages)
17 July 1998	Return made up to 11/07/98; full list of members (6 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
4 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 September 1997	Full accounts made up to 31 March 1997 (7 pages)
23 July 1997	Director's particulars changed (1 page)
18 July 1997	Return made up to 11/07/97; full list of members (9 pages)
22 May 1997	Registered office changed on 22/05/97 from: macdonald house 18 westerton road broxburn west lothian EH52 5AQ (1 page)
5 September 1996	Amended full accounts made up to 31 March 1996 (7 pages)
5 September 1996	Director resigned (1 page)
16 August 1996	Full accounts made up to 31 March 1996 (7 pages)
23 July 1996	Return made up to 13/07/96; full list of members (12 pages)
4 July 1996	New secretary appointed (1 page)
4 July 1996	Secretary resigned (1 page)
4 July 1996	Director's particulars changed (1 page)
18 June 1996	New director appointed (2 pages)
1 May 1996	Registered office changed on 01/05/96 from: 186 commercial street leith edinburgh EH6 6NN (1 page)
13 July 1995	Full accounts made up to 31 March 1995 (7 pages)

Charles Muirhead & Son. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland