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James Martin & Company, Limited, EH1 3AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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JAMES MARTIN & COMPANY, LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James Martin & Company, Limited. The company was founded 112 years ago and was given the registration number SC008390. The firm's registered office is in EDINBURGH. You can find them at The Cube, 45 Leith Street, Edinburgh, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:JAMES MARTIN & COMPANY, LIMITED
Company Number:SC008390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1912
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:The Cube, 45 Leith Street, Edinburgh, EH1 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cube, 45 Leith Street, Edinburgh, EH1 3AT

Director01 July 2022Active
The Cube, 45 Leith Street, Edinburgh, EH1 3AT

Director30 April 2017Active
41 Cammo Grove, Edinburgh, EH4 8HD

Secretary-Active
The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT

Secretary01 June 2005Active
7 Scotland Street Lane West, Edinburgh, EH3 6PT

Secretary25 June 1996Active
The Cube, 45 Leith Street, Edinburgh, EH1 3AT

Director30 April 2017Active
17212 Polo Fields Lane, Louisville, Usa, KY 40245

Director-Active
41 Cammo Grove, Edinburgh, EH4 8HD

Director-Active
Meadowwells Farm House, Ladybank, Cupar, KY15 7UY

Director07 June 1996Active
The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT

Director14 August 2009Active
10, Ayr Road, Lower Whitecraigs, Glasgow, G46 6RX

Director03 July 1998Active
7 Scotland Street Lane West, Edinburgh, EH3 6PT

Director31 August 1994Active
66 Barnton Park View, Edinburgh, EH4 6HJ

Director-Active
Guldrey Lodge Malim Lodge, Station Road, Sedbergh, LA10 5RY

Director-Active
Glebe House, Urquhart, Elgin, IV30 8LG

Director-Active

People with Significant Control

The Glenmorangie Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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