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Nicol Anderson & Company Limited EDINBURGH

Founded in 1927, Nicol Anderson & Company, classified under reg no. SC014539 is an active company. Currently registered at The Cube EH1 3AT, Edinburgh the company has been in the business for 97 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Marie B., Peter N.. Of them, Peter N. has been with the company the longest, being appointed on 30 April 2017 and Marie B. has been with the company for the least time - from 1 July 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nicol Anderson & Company Limited Address / Contact

Office Address The Cube
Office Address2 45 Leith Street
Town Edinburgh
Post code EH1 3AT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC014539
Date of Incorporation Wed, 30th Mar 1927
Industry Distilling, rectifying and blending of spirits
End of financial Year 31st December
Company age 97 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Marie B.

Position: Director

Appointed: 01 July 2022

Peter N.

Position: Director

Appointed: 30 April 2017

Peter C.

Position: Secretary

Resigned: 25 June 1996

Jean-Marc B.

Position: Director

Appointed: 30 April 2017

Resigned: 01 July 2022

Martha F.

Position: Director

Appointed: 14 August 2009

Resigned: 30 April 2017

Martha F.

Position: Secretary

Appointed: 01 June 2005

Resigned: 30 April 2017

Iain H.

Position: Director

Appointed: 03 July 1998

Resigned: 14 August 2009

Alison M.

Position: Secretary

Appointed: 25 June 1996

Resigned: 31 May 2005

Peter D.

Position: Director

Appointed: 07 June 1996

Resigned: 06 July 1998

Alison M.

Position: Director

Appointed: 31 August 1994

Resigned: 31 May 2005

David M.

Position: Director

Appointed: 14 July 1989

Resigned: 31 August 1994

Peter C.

Position: Director

Appointed: 14 July 1989

Resigned: 31 August 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is The Glenmorangie Company Limited from Edinburgh, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Glenmorangie Company Limited

The Cube 45 Leith Street, Edinburgh, EH1 3AT, Scotland

Legal authority Scottish
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc026752
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Officers
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 11th, August 2023 		Free Download (7 pages)

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