GLENMORANGIE DISTILLERY COMPANY LIMITED, THE - EDINBURGH
| Company Profile | Company Filings |
Overview
GLENMORANGIE DISTILLERY COMPANY LIMITED, THE is a Private Limited Company from EDINBURGH and has the status: Active.
GLENMORANGIE DISTILLERY COMPANY LIMITED, THE was incorporated 87 years ago on 23/05/1936 and has the registered number: SC019135. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GLENMORANGIE DISTILLERY COMPANY LIMITED, THE was incorporated 87 years ago on 23/05/1936 and has the registered number: SC019135. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GLENMORANGIE DISTILLERY COMPANY LIMITED, THE - EDINBURGH
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE CUBE
EDINBURGH
EH1 3AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR PETER JONATHON NELSON | Oct 1959 | British | Director | 2017-04-30 | CURRENT |
| MARIE BERNADOU | Apr 1974 | French | Director | 2022-07-01 | CURRENT |
| KEITH LINDSAY STEEL | Nov 1944 | British | Director | RESIGNED | |
| CAPTAIN NEIL ALEXANDER HERDMAN MCKERROW | May 1945 | British | Director | RESIGNED | |
| DAVID WILLIAM ALEXANDER MACDONALD | May 1934 | British | Director | RESIGNED | |
| MISS ALISON ERICA MACDONALD | Jul 1963 | British | Director | 1994-08-31 UNTIL 2009-05-08 | RESIGNED |
| MR IAIN LINDSAY HAMILTON | Mar 1955 | British | Director | 1998-07-03 UNTIL 2009-08-14 | RESIGNED |
| MS MARTHA JAYNE FLEMING | Jul 1967 | British | Director | 2009-08-14 UNTIL 2017-04-30 | RESIGNED |
| PETER DARBYSHIRE | Oct 1950 | British | Director | 1996-06-07 UNTIL 1998-07-06 | RESIGNED |
| MR PETER BESZANT CULLEN | Aug 1937 | British | Director | RESIGNED | |
| MR ANTHONY JOHN BURNET | Mar 1946 | British | Director | RESIGNED | |
| JEAN-MARC RENE BOULAN | Oct 1972 | French | Director | 2017-04-30 UNTIL 2022-07-01 | RESIGNED |
| MISS ALISON ERICA MACDONALD | Jul 1963 | British | Secretary | 1996-06-25 UNTIL 2005-05-31 | RESIGNED |
| MARTHA JAYNE FLEMING | British | Secretary | 2005-06-01 UNTIL 2017-04-30 | RESIGNED | |
| MR PETER BESZANT CULLEN | Aug 1937 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macdonald & Muir Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent |