THE GLENMORANGIE COMPANY LIMITED

Overview

Company Name	THE GLENMORANGIE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC026752
Jurisdiction	Scotland
Date of Creation	Dec 30, 1948

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE GLENMORANGIE COMPANY LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is THE GLENMORANGIE COMPANY LIMITED located?

Registered Office Address	6 St Andrew Square Level 4 EH2 2BD Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of THE GLENMORANGIE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
GLENMORANGIE PUBLIC LIMITED COMPANY	Apr 29, 1996	Apr 29, 1996
MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY	Dec 30, 1948	Dec 30, 1948

What are the latest accounts for THE GLENMORANGIE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE GLENMORANGIE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for THE GLENMORANGIE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Appointment of Eleanor Anne Mary Stanley as a director on Aug 01, 2025	2 pages	AP01

Aug 12, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Termination of appointment of Peter Jonathon Nelson as a director on Apr 01, 2025	1 pages	TM01

Apr 14, 2025	Registered office address changed from The Cube 45 Leith Street Edinburgh EH1 3AT to 6 st Andrew Square Level 4 Edinburgh EH2 2BD on Apr 14, 2025	1 pages	AD01

Sep 20, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Aug 14, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jul 22, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Appointment of Caspar Alexander Macrae as a director on Jul 03, 2023	2 pages	AP01

Jul 13, 2023	Termination of appointment of Thomas Jean Moradpour as a director on Jul 03, 2023	1 pages	TM01

Oct 22, 2022	Appointment of Mr Jonas Tahlin as a director on Oct 01, 2022	2 pages	AP01

Oct 22, 2022	Termination of appointment of Nauman Saleem Hasan as a director on Oct 01, 2022	1 pages	TM01

Aug 08, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Appointment of Marie Bernadou as a director on Jul 01, 2022	2 pages	AP01

Jul 20, 2022	Termination of appointment of Jean-Marc Rene Boulan as a director on Jul 01, 2022	1 pages	TM01

Aug 03, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Feb 23, 2021	Termination of appointment of Richard Spencer Yeomans as a director on Jan 01, 2021	1 pages	TM01

Sep 14, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Aug 05, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Aug 02, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Appointment of Mr Jean-Marc Rene Boulan as a director on Aug 15, 2018	2 pages	AP01

View All Filings

Who are the officers of THE GLENMORANGIE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERNADOU, Marie St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Jul 01, 2022		Director	St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	France	French	1974-4	Director	298226580001
MACRAE, Caspar Alexander St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Jul 03, 2023		Director	St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Scotland	British	1973-5	Director	311243700001
STANLEY, Eleanor Anne Mary St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Aug 01, 2025		Director	St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Scotland	British	1975-9	Director	339130190001
TAHLIN, Jonas St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Oct 01, 2022		Director	St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	France	Swedish	1974-12	Director	301443080001
CULLEN, Peter Beszant 41 Cammo Grove EH4 8HD Edinburgh Midlothian		Aug 30, 1996	Secretary	41 Cammo Grove EH4 8HD Edinburgh Midlothian		British			572670001
FLEMING, Martha Jayne 45 Leith Street EH1 3AT Edinburgh The Cube Scotland	Jun 01, 2005	Apr 30, 2017	Secretary	45 Leith Street EH1 3AT Edinburgh The Cube Scotland		British			105635740001
MACDONALD, Alison Erica 7 Scotland Street Lane West EH3 6PT Edinburgh	Aug 30, 1996	May 31, 2005	Secretary	7 Scotland Street Lane West EH3 6PT Edinburgh		British			40293500003
BOULAN, Jean-Marc Rene 45 Leith Street EH1 3AT Edinburgh The Cube	Aug 15, 2018	Jul 01, 2022	Director	45 Leith Street EH1 3AT Edinburgh The Cube	Scotland	French	1972-10	Director	230554870001
BUCHANAN, Eric David 1 Succoth Place EH12 6BJ Edinburgh		May 16, 2000	Director	1 Succoth Place EH12 6BJ Edinburgh		British	1933-7	Writer To The Signet	142100002
BURNET, Anthony John Broomfield House Garvald EH41 4LN Haddington East Lothian		Dec 01, 1994	Director	Broomfield House Garvald EH41 4LN Haddington East Lothian		British	1946-3	Director	574760001
BURNETT-STUART, Joseph Ardmeallie House AB54 5RS Huntly Aberdeenshire		Jun 26, 1995	Director	Ardmeallie House AB54 5RS Huntly Aberdeenshire		British	1930-4	Merchant Banker	1410250001
CAMPBELL, Colin Archibald Alexander Forbes C/O Moet Hennessy 22 Avenue Montaigne FOREIGN 75008 Paris France	Mar 14, 2005	Apr 23, 2008	Director	C/O Moet Hennessy 22 Avenue Montaigne FOREIGN 75008 Paris France		British	1942-11	Company Director	28565360001
CHEEK, Michael Verdon 1022 Barcamil Way 34110 Naples Florida Usa	Jun 05, 2000	Jan 18, 2005	Director	1022 Barcamil Way 34110 Naples Florida Usa		American	1944-11	Non Executive Director	70633180002
CULLEN, Peter Beszant Larchfield 32 Barnton Avenue West EH4 6DE Edinburgh		Jun 30, 2000	Director	Larchfield 32 Barnton Avenue West EH4 6DE Edinburgh		British	1937-8	Company Secretary	572670002
DARBYSHIRE, Peter Michael Arvor Meadowwells Farm House Ladybank KY15 7UY Cupar Fife	Apr 19, 1995	Apr 07, 1999	Director	Meadowwells Farm House Ladybank KY15 7UY Cupar Fife		British	1950-10	Managing Director	60123450003
EDELMAN, Keith Graeme "Laurimar" 7 Linksway HA6 2XA Northwood Middlesex	May 16, 2002	Jan 18, 2005	Director	"Laurimar" 7 Linksway HA6 2XA Northwood Middlesex	United Kingdom	British	1950-7	Non Executive Director	34519430003
ERLANGER, Simon David 87 Colinton Road EH10 5DF Edinburgh Midlothian	Apr 01, 1996	Jan 31, 2008	Director	87 Colinton Road EH10 5DF Edinburgh Midlothian	Scotland	British	1959-7	Sales & Marketing Director	38816480002
FLEMING, Martha Jayne 45 Leith Street EH1 3AT Edinburgh The Cube Scotland	Aug 14, 2009	Apr 30, 2017	Director	45 Leith Street EH1 3AT Edinburgh The Cube Scotland	United Kingdom	British	1967-7	Finance Director	140771110002
FYFE, James Hood 58 Broomfield Avenue Newton Mearns G77 5JP Glasgow Lanarkshire		Oct 18, 1996	Director	58 Broomfield Avenue Newton Mearns G77 5JP Glasgow Lanarkshire		British	1941-4	Financial Director	566170001
GALLOT, Jean-Marc Francois Nicolas 45 Leith Street EH1 3AT Edinburgh The Cube Scotland	Mar 01, 2014	Sep 01, 2014	Director	45 Leith Street EH1 3AT Edinburgh The Cube Scotland	France	French	1964-10	Director	187346650001
HAMILTON, Iain Lindsay Ayr Road Lower Whitecraigs G46 6RX Glasgow 10	Jan 06, 1997	Aug 14, 2009	Director	Ayr Road Lower Whitecraigs G46 6RX Glasgow 10	Scotland	British	1955-3	Finance Director	50906940006
HASAN, Nauman Saleem c/o Moet Hennessy Services Uk Grosvenor Gardens SW1W 0DH London 12 - 18 England	Sep 01, 2016	Oct 01, 2022	Director	c/o Moet Hennessy Services Uk Grosvenor Gardens SW1W 0DH London 12 - 18 England	England	British	1969-5	Company Director	221250820001
HENNESSY, Gilles Marie Kilian 7 Bis Rue Lalo Paris FOREIGN France 75116	Mar 14, 2005	Feb 28, 2014	Director	7 Bis Rue Lalo Paris FOREIGN France 75116	France	France	1949-5	Executive Vice President Moet	67426350001
HOELLINGER, Marc 45 Leith Street EH1 3AT Edinburgh The Cube Scotland	Jan 31, 2014	Aug 15, 2018	Director	45 Leith Street EH1 3AT Edinburgh The Cube Scotland	Scotland	French	1969-10	Chief Executive Officer	184935750002
HOUEL, Patrick Gaston 10 Avenue Frederic Le Play FOREIGN Paris 75007 France	Mar 14, 2005	May 13, 2008	Director	10 Avenue Frederic Le Play FOREIGN Paris 75007 France	France	French	1942-7	Advisor To The Chairman Of Lvm	102678950001
JENSEN, Peter Sinclair 60 Kew Green Kew TW9 3AP Richmond Upon Thames Surrey	Jun 27, 2003	Jan 18, 2005	Director	60 Kew Green Kew TW9 3AP Richmond Upon Thames Surrey	England	British	1950-11	Company Director	53890090002
KNOX, Lesley Mary Samuel Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Apr 01, 1999	Sep 26, 2003	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	United Kingdom	British	1953-9	Non Executive Director	165715660002
MACDONALD, David William Alexander 66 Barnton Park View EH4 6HJ Edinburgh Midlothian		Jun 25, 1999	Director	66 Barnton Park View EH4 6HJ Edinburgh Midlothian		British	1934-5	Director	374930001
MADDRELL, Geoffrey Keggen 28 Sussex Street SW1V 4RL London	Jan 13, 1994	Oct 30, 2002	Director	28 Sussex Street SW1V 4RL London	United Kingdom	British	1936-7	Non Executive Director	17150180001
MCKERROW, Neil Alexander Herdman Guldrey Lodge Malim Lodge Station Road LA10 5RY Sedbergh Cumbria		Jun 29, 1994	Director	Guldrey Lodge Malim Lodge Station Road LA10 5RY Sedbergh Cumbria		British	1945-5	Managing Director	55583810002
MORADPOUR, Thomas Jean 45 Leith Street EH1 3AT Edinburgh The Cube	Aug 15, 2018	Jul 03, 2023	Director	45 Leith Street EH1 3AT Edinburgh The Cube	Scotland	French	1973-2	Director	250713690001
NAVARRE, Christophe Vincent 5 Boulevard Richard Wallace 92000 Neuilly Sur Seine France	Mar 14, 2005	Sep 30, 2014	Director	5 Boulevard Richard Wallace 92000 Neuilly Sur Seine France	France	Belgium	1958-10	Chief Executive Officer Of Moe	104156790001
NEEP, Paul Anthony 45 Leith Street EH1 3AT Edinburgh The Cube Scotland	Feb 10, 1997	May 12, 2015	Director	45 Leith Street EH1 3AT Edinburgh The Cube Scotland	Scotland	British	1953-5	Non-Executive Chairman	51414620004
NELSON, Peter Jonathon, Dr St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Jan 16, 2001	Apr 01, 2025	Director	St Andrew Square Level 4 EH2 2BD Edinburgh 6 Scotland	Scotland	British	1959-10	Operations Director	74012890002
PENOT, Guillaume Marie Maurice 45 Leith Street EH1 3AT Edinburgh The Cube Scotland	Apr 23, 2008	Jul 15, 2014	Director	45 Leith Street EH1 3AT Edinburgh The Cube Scotland	France	French	1963-5	Director Of Strategy & Development	112499580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GLENMORANGIE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Diageo Plc

Apr 06, 2016

Park Royal

NW10 7HQ London

Lakeside Drive

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	00023307

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Lvmh Moet Hennessy Louis Vuitton Se

Apr 06, 2016

Avenue Montaigne

75008 Paris

France

Legal Form	Societe Europeenne
Country Registered	France
Legal Authority	French
Place Registered	Rcs Paris
Registration Number	775 670 417

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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