Register entry · No. SC008390
JAMES MARTIN & COMPANY, LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Sep 1912 (114 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
6 St Andrew Square, Level 4, Edinburgh, Scotland, EH2 2BD
As filed with Companies House. -
Nature of business
- 11010 Distilling, rectifying and blending of spirits
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 25 Jul 2027
- Last made up to
- 11 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- JAMES MARTIN & COMPANY, LIMITED current
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marie Bernadou | Director | 1 Jul 2022 | — | April 1974 | French · France |
| Caspar Alexander Macrae | Director | 26 Jun 2025 | — | May 1973 | British · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| The Glenmorangie Company Limited company · Sc026752 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is JAMES MARTIN & COMPANY, LIMITED still trading?
The register shows JAMES MARTIN & COMPANY, LIMITED as active.
What does JAMES MARTIN & COMPANY, LIMITED do?
It files the industry code 11010 (Distilling, rectifying and blending of spirits).
When was JAMES MARTIN & COMPANY, LIMITED set up?
It was incorporated on 23 September 1912.
When are JAMES MARTIN & COMPANY, LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is JAMES MARTIN & COMPANY, LIMITED's next confirmation statement due?
By 25 July 2027.
Who runs JAMES MARTIN & COMPANY, LIMITED?
JAMES MARTIN & COMPANY, LIMITED has 2 current directors. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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