CompanyTrack
J

JAMES MARTIN & COMPANY, LIMITED

Active Edinburgh

Distilling, rectifying and blending of spirits

0 employees
Distilling, rectifying and blending of spirits
J

JAMES MARTIN & COMPANY, LIMITED

Distilling, rectifying and blending of spirits

Founded 23 Sept 1912 Active Edinburgh, Scotland 0 employees
Distilling, rectifying and blending of spirits
Accounts Submitted 11 Aug 2025
Confirmation Statement Submitted 14 Jul 2025
Net assets £49.90K £0.00 2024 year on year
Total assets £238.97K £0.00 2024 year on year
Total Liabilities £189.07K £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

6 St Andrew Square Level 4 Edinburgh EH2 2BD Scotland

Credit Report

Discover JAMES MARTIN & COMPANY, LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£49.90k

Total Liabilities

£189.07k

Turnover

N/A

Employees

N/A

Debt Ratio

79%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 14 resigned
Status
Caspar Alexander MacraeDirectorBritishScotland5226 Jun 2025Active
Marie BernadouDirectorFrenchFrance511 Jul 2022Active

Shareholders

Shareholders (2)

The Glenmorangie Company Limited
100.0%
50,0001 Aug 2018
Martha Fleming
0.0%
01 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Glenmorangie Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

THE GLENMORANGIE COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DIAGEO PLC united kingdom
LVMH MOET HENNESSY-LOUIS VUITTON SE france
JAMES MARTIN & COMPANY, LIMITED Current Company
DOUGLAS MACNIVEN & COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
14 Jul 2025Persons With Significant ControlChange to The Glenmorangie Company Limited as a person with significant control on 2025-07-01View(2 pages)
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-11 with no updatesView(3 pages)
26 Jun 2025OfficersTermination of Peter Jonathon Nelson as director on 2025-04-01View(1 page)
26 Jun 2025OfficersAppointment of Mr Caspar Alexander Macrae as director on 2025-06-26View(2 pages)
11 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

14 Jul 2025 Persons With Significant Control

Change to The Glenmorangie Company Limited as a person with significant control on 2025-07-01

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-11 with no updates

26 Jun 2025 Officers

Termination of Peter Jonathon Nelson as director on 2025-04-01

26 Jun 2025 Officers

Appointment of Mr Caspar Alexander Macrae as director on 2025-06-26

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 11 Aug 2025

Change to The Glenmorangie Company Limited as a person with significant control on 2025-07-01

7 months ago on 14 Jul 2025

Confirmation statement made on 2025-07-11 with no updates

7 months ago on 14 Jul 2025

Termination of Peter Jonathon Nelson as director on 2025-04-01

7 months ago on 26 Jun 2025

Appointment of Mr Caspar Alexander Macrae as director on 2025-06-26

7 months ago on 26 Jun 2025