Marshall Mcgregor Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedEdrington Distillers Group LimitedCorporate
Shares: over 25%, up to 50%
Notified 2024-02-16 · No cessation recorded
Source record 1084854Highland Distillers Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 11065891Show 1 ceased record
Edrington Distillers LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-02-16
Source record 11065890People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
MC
Resigned 2005-05-31 · 15 yrs · Company Secretary
IC
Ian CurleResigned director
Resigned 2005-05-31 · 13 yrs · Chief Executive
RH
Richard HunterResigned director
Resigned 2005-05-31 · 9 yrs · Company Director
DM
David Maxwell ScottResigned director
Resigned 1996-10-01 · 3 yrs · Company Director
AK
Andrew KettlesResigned director
Resigned 1995-02-01 · 1 yr · Distiller
MS
Michael SmitherResigned director
Resigned 1994-03-24 · 1 yr · Distiller
JD
James DelaneyResigned director
Resigned 1993-05-04 · 4 yrs · Distiller
GL
George LeggatResigned secretary
Resigned 1992-12-23 · 4 yrs · Director
BI
Brian IvoryResigned director
Resigned 1992-12-23 · 2 yrs · Director
BJ
Barrie JacksonResigned director
Resigned 1992-12-23 · 12 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active