MACDONALD MARTIN DISTILLERIES LIMITED

Company number SC162178

11 officers / 9 resignations

BOULAN, Jean-Marc Rene

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, EH1 3AT
• Role: Director
• Date of birth: October 1972
• Appointed on: 30 April 2017
• Nationality: French
• Country of residence: Scotland
• Occupation: Director

NELSON, Peter Jonathon, Dr

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, EH1 3AT
• Role: Director
• Date of birth: October 1959
• Appointed on: 30 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CULLEN, Peter Beszant

• Correspondence address: 41 Cammo Grove, Edinburgh, Midlothian, EH4 8HD
• Role (Resigned): Secretary
• Appointed on: 13 December 1995
• Resigned on: 25 June 1996
• Nationality: British

FLEMING, Martha Jayne

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 30 April 2017
• Nationality: British

MACDONALD, Alison Erica

• Correspondence address: 7 Scotland Street Lane West, Edinburgh, EH3 6PT
• Role (Resigned): Secretary
• Appointed on: 25 June 1996
• Resigned on: 31 May 2005
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1995
• Resigned on: 13 December 1995

DARBYSHIRE, Peter Michael Arvor

• Correspondence address: Meadowwells Farm House, Ladybank, Cupar, Fife, KY15 7UY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 7 June 1996
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Managing Director

FLEMING, Martha Jayne

• Correspondence address: The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 August 2009
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FYFE, James Hood

• Correspondence address: 58 Broomfield Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5JP
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 13 December 1995
• Resigned on: 18 October 1996
• Nationality: British
• Occupation: Financial Director

HAMILTON, Iain Lindsay

• Correspondence address: 10 Ayr Road, Lower Whitecraigs, Glasgow, G46 6RX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 July 1998
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 13 December 1995
• Resigned on: 13 December 1995