THE GLENMORANGIE COMPANY LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
THE GLENMORANGIE COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
THE GLENMORANGIE COMPANY LIMITED was incorporated 75 years ago on 30/12/1948 and has the registered number: SC026752. The accounts status is FULL and accounts are next due on 30/09/2024.
THE GLENMORANGIE COMPANY LIMITED was incorporated 75 years ago on 30/12/1948 and has the registered number: SC026752. The accounts status is FULL and accounts are next due on 30/09/2024.
THE GLENMORANGIE COMPANY LIMITED - 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 |
|---|---|---|---|---|---|
| MR CASPAR ALEXANDER MACRAE | May 1973 | British | Director | 2023-07-03 | CURRENT |
| MARIE BERNADOU | Apr 1974 | French | Director | 2022-07-01 | CURRENT |
| DR PETER JONATHON NELSON | Oct 1959 | British | Director | 2001-01-16 | CURRENT |
| MR JONAS TAHLIN | Dec 1974 | Swedish | Director | 2022-10-01 | CURRENT |
| MR GERARD VINCENT WELCH | Oct 1958 | British | Director | 1996-03-01 UNTIL 1998-04-30 | RESIGNED |
| DR PETER JAMES WILLIAMSON | Jul 1957 | British | Director | 1995-12-18 UNTIL 2005-01-18 | RESIGNED |
| KEITH LINDSAY STEEL | Nov 1944 | British | Director | 1991-02-22 UNTIL 1994-12-01 | RESIGNED |
| MR PAUL HENRY SKIPWORTH | Feb 1968 | Zimbabwean | Director | 2009-04-01 UNTIL 2014-01-31 | RESIGNED |
| MR MARC HOELLINGER | Oct 1969 | French | Director | 2014-01-31 UNTIL 2018-08-15 | RESIGNED |
| MR GUILLAUME MARIE MAURICE PENOT | May 1963 | French | Director | 2008-04-23 UNTIL 2014-07-15 | RESIGNED |
| MR PAUL ANTHONY NEEP | May 1953 | British | Director | 1997-02-10 UNTIL 2015-05-12 | RESIGNED |
| MR HUGUES MICHEL PIETRINI | Apr 1969 | French | Director | 2014-09-01 UNTIL 2017-02-02 | RESIGNED |
| MR THOMAS JEAN MORADPOUR | Feb 1973 | French | Director | 2018-08-15 UNTIL 2023-07-03 | RESIGNED |
| DAVID WILLIAM ALEXANDER MACDONALD | May 1934 | British | Director | RESIGNED | |
| MR GEOFFREY KEGGEN MADDRELL | Jul 1936 | British | Director | 1994-01-13 UNTIL 2002-10-30 | RESIGNED |
| CAPTAIN NEIL ALEXANDER HERDMAN MCKERROW | May 1945 | British | Director | RESIGNED | |
| MRS LESLEY MARY SAMUEL KNOX | Sep 1953 | British | Director | 1999-04-01 UNTIL 2003-09-26 | RESIGNED |
| MR PETER SINCLAIR JENSEN | Nov 1950 | British | Director | 2003-06-27 UNTIL 2005-01-18 | RESIGNED |
| CHRISTOPHE VINCENT NAVARRE | Oct 1958 | Belgium | Director | 2005-03-14 UNTIL 2014-09-30 | RESIGNED |
| MISS ALISON ERICA MACDONALD | Jul 1963 | British | Secretary | 1996-08-30 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 | |
| MR. JOSEPH BURNETT-STUART | Apr 1930 | British | Director | RESIGNED | |
| MR JEAN-MARC FRANCOIS NICOLAS GALLOT | Oct 1964 | French | Director | 2014-03-01 UNTIL 2014-09-01 | RESIGNED |
| JAMES HOOD FYFE | Apr 1941 | British | Director | RESIGNED | |
| MS MARTHA JAYNE FLEMING | Jul 1967 | British | Director | 2009-08-14 UNTIL 2017-04-30 | RESIGNED |
| MR SIMON DAVID ERLANGER | Jul 1959 | British | Director | 1996-04-01 UNTIL 2008-01-31 | RESIGNED |
| MR KEITH GRAEME EDELMAN | Jul 1950 | British | Director | 2002-05-16 UNTIL 2005-01-18 | RESIGNED |
| PETER DARBYSHIRE | Oct 1950 | British | Director | 1995-04-19 UNTIL 1999-04-07 | RESIGNED |
| MR NAUMAN SALEEM HASAN | May 1969 | British | Director | 2016-09-01 UNTIL 2022-10-01 | RESIGNED |
| MR PETER BESZANT CULLEN | Aug 1937 | British | Director | RESIGNED | |
| COLIN ARCHIBALD ALEXANDER FORBES CAMPBELL | Nov 1942 | British | Director | 2005-03-14 UNTIL 2008-04-23 | RESIGNED |
| MR DAVID MELVILLE WHITE | Jul 1970 | British | Director | 2011-07-31 UNTIL 2016-12-08 | RESIGNED |
| MR ANTHONY JOHN BURNET | Mar 1946 | British | Director | RESIGNED | |
| ERIC DAVID BUCHANAN | Jul 1933 | British | Director | RESIGNED | |
| JEAN-MARC RENE BOULAN | Oct 1972 | French | Director | 2018-08-15 UNTIL 2022-07-01 | RESIGNED |
| MICHAEL VERDON CHEEK | Nov 1944 | American | Director | 2000-06-05 UNTIL 2005-01-18 | RESIGNED |
| MR GILLES MARIE KILIAN HENNESSY | May 1949 | French | Director | 2005-03-14 UNTIL 2014-02-28 | RESIGNED |
| MR IAIN LINDSAY HAMILTON | Mar 1955 | British | Director | 1997-01-06 UNTIL 2009-08-14 | RESIGNED |
| PATRICK GASTON HOUEL | Jul 1942 | French | Director | 2005-03-14 UNTIL 2008-05-13 | RESIGNED |
| MR RICHARD SPENCER YEOMANS | Feb 1979 | British | Director | 2016-12-20 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Diageo Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Lvmh Moet Hennessy Louis Vuitton Se | 2016-04-06 | Paris |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |