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Here’s a quick overview of THE GLENMORANGIE COMPANY LIMITED 👀 — a Edinburgh based business that started in 1948.
THE GLENMORANGIE COMPANY LIMITED
- Company statusactive
- Company NoSC026752
- Age77 years 7 months Incorporated 30 December 1948
- Officers4
Address
6 St Andrew Square, Level 4, Edinburgh, EH2 2BD, Scotland
THE GLENMORANGIE COMPANY LIMITED is an active company incorporated on 30 December 1948 and based in Edinburgh, Scotland. The company was registered 78 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
11010 Distilling, rectifying and blending of spirits
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Oct 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERNADOU, Marie | director | Apr 1974 | 01 Jul 2022 |
| MACRAE, Caspar Alexander | director | May 1973 | 03 Jul 2023 |
| STANLEY, Eleanor Anne Mary | director | Sep 1975 | 01 Aug 2025 |
| TAHLIN, Jonas | director | Dec 1974 | 01 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diageo Plc | 06 Apr 2016 | |
| Lvmh Moet Hennessy Louis Vuitton Se | 06 Apr 2016 |
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Here’s a quick overview of THE GLENMORANGIE COMPANY LIMITED 👀 — a Edinburgh based business that started in 1948.