The Glenmorangie Company Limited in 45 Leith Street EDINBURGH

The Glenmorangie Company Limited EDINBURGH

The Glenmorangie Company started in year 1948 as Private Limited Company with registration number SC026752. The The Glenmorangie Company company has been functioning successfully for 76 years now and its status is active. The firm's office is based in Edinburgh at The Cube. Postal code: EH1 3AT. Since April 29, 1996 The Glenmorangie Company Limited is no longer carrying the name Macdonald Martin Distilleries Public Company.

The company has 4 directors, namely Caspar M., Jonas T. and Marie B. and others. Of them, Peter N. has been with the company the longest, being appointed on 16 January 2001 and Caspar M. has been with the company for the least time - from 3 July 2023. At present 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.

The Glenmorangie 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	SC026752
Date of Incorporation	Thu, 30th Dec 1948
Industry	Distilling, rectifying and blending of spirits
End of financial Year	31st December
Company age	76 years old
Account next due date	Mon, 30th Sep 2024 (156 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

Caspar M.

Position: Director

Appointed: 03 July 2023

Jonas T.

Position: Director

Appointed: 01 October 2022

Marie B.

Position: Director

Appointed: 01 July 2022

Peter N.

Position: Director

Appointed: 16 January 2001

Peter C.

Position: Secretary

Resigned: 30 August 1996

Jean-Marc B.

Position: Director

Appointed: 15 August 2018

Resigned: 01 July 2022

Thomas M.

Position: Director

Appointed: 15 August 2018

Resigned: 03 July 2023

Richard Y.

Position: Director

Appointed: 20 December 2016

Resigned: 01 January 2021

Nauman H.

Position: Director

Appointed: 01 September 2016

Resigned: 01 October 2022

Hugues P.

Position: Director

Appointed: 01 September 2014

Resigned: 02 February 2017

Jean-Marc G.

Position: Director

Appointed: 01 March 2014

Resigned: 01 September 2014

Marc H.

Position: Director

Appointed: 31 January 2014

Resigned: 15 August 2018

David W.

Position: Director

Appointed: 31 July 2011

Resigned: 08 December 2016

Martha F.

Position: Director

Appointed: 14 August 2009

Resigned: 30 April 2017

Paul S.

Position: Director

Appointed: 01 April 2009

Resigned: 31 January 2014

Guillaume P.

Position: Director

Appointed: 23 April 2008

Resigned: 15 July 2014

Martha F.

Position: Secretary

Appointed: 01 June 2005

Resigned: 30 April 2017

Christophe N.

Position: Director

Appointed: 14 March 2005

Resigned: 30 September 2014

Patrick H.

Position: Director

Appointed: 14 March 2005

Resigned: 13 May 2008

Colin C.

Position: Director

Appointed: 14 March 2005

Resigned: 23 April 2008

Gilles H.

Position: Director

Appointed: 14 March 2005

Resigned: 28 February 2014

Peter J.

Position: Director

Appointed: 27 June 2003

Resigned: 18 January 2005

Keith E.

Position: Director

Appointed: 16 May 2002

Resigned: 18 January 2005

Michael C.

Position: Director

Appointed: 05 June 2000

Resigned: 18 January 2005

Lesley K.

Position: Director

Appointed: 01 April 1999

Resigned: 26 September 2003

Paul N.

Position: Director

Appointed: 10 February 1997

Resigned: 12 May 2015

Iain H.

Position: Director

Appointed: 06 January 1997

Resigned: 14 August 2009

Alison M.

Position: Secretary

Appointed: 30 August 1996

Resigned: 31 May 2005

Simon E.

Position: Director

Appointed: 01 April 1996

Resigned: 31 January 2008

Gerard W.

Position: Director

Appointed: 01 March 1996

Resigned: 30 April 1998

Peter W.

Position: Director

Appointed: 18 December 1995

Resigned: 18 January 2005

Peter D.

Position: Director

Appointed: 19 April 1995

Resigned: 07 April 1999

Geoffrey M.

Position: Director

Appointed: 13 January 1994

Resigned: 30 October 2002

Keith S.

Position: Director

Appointed: 22 February 1991

Resigned: 01 December 1994

Peter C.

Position: Director

Appointed: 14 July 1989

Resigned: 30 June 2000

James F.

Position: Director

Appointed: 14 July 1989

Resigned: 18 October 1996

Neil M.

Position: Director

Appointed: 14 July 1989

Resigned: 29 June 1994

Eric B.

Position: Director

Appointed: 14 July 1989

Resigned: 16 May 2000

Joseph B.

Position: Director

Appointed: 14 July 1989

Resigned: 26 June 1995

David M.

Position: Director

Appointed: 14 July 1989

Resigned: 25 June 1999

Anthony B.

Position: Director

Appointed: 14 July 1989

Resigned: 01 December 1994

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Diageo Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lvmh Moet Hennessy Louis Vuitton Se that put Paris, France as the official address. This PSC has a legal form of "a societe europeenne", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Diageo Plc

Lakeside Drive Park Royal, London, NW10 7HQ, England

Legal authority	English
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	00023307
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Lvmh Moet Hennessy Louis Vuitton Se

22 Avenue Montaigne, Paris, 75008, France

Legal authority	French
Legal form	Societe Europeenne
Country registered	France
Place registered	Rcs Paris
Registration number	775 670 417
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Macdonald Martin Distilleries Public Company	April 29, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 14th, August 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 14th, August 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 8th, August 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, July 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, August 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, August 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, August 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, August 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 31st, August 2016	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 19th, August 2015	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 11th, August 2014	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 13th, August 2013	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 21st, August 2012	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 21st, July 2011	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 22nd, July 2010	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 15th, July 2009	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 1st, August 2008	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 12th, October 2007	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 12th, October 2007	accounts	Free Download (28 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 14th, September 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 14th, September 2006	accounts	Free Download (28 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 14th, September 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 14th, September 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 24th, March 2006	accounts	Free Download (29 pages)
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AA	Group of companies' accounts made up to March 31, 2004 filed on: 21st, July 2004	accounts	Free Download (58 pages)
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AA	Group of companies' accounts made up to March 31, 2003 filed on: 21st, November 2003	accounts	Free Download (70 pages)
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AA	Group of companies' accounts made up to March 31, 2002 filed on: 15th, August 2002	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 15th, August 2002	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 19th, July 2001	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 19th, July 2001	accounts	Free Download (33 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 8th, August 2000	accounts	Free Download (36 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 8th, August 2000	accounts	Free Download (36 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 5th, August 1999	accounts	Free Download (41 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 5th, August 1999	accounts	Free Download (41 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 31st, July 1998	accounts	Free Download (53 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 31st, July 1998	accounts	Free Download (53 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 18th, July 1997	accounts	Free Download (50 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 18th, July 1997	accounts	Free Download (50 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 23rd, July 1996	accounts	Free Download (48 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 23rd, July 1996	accounts	Free Download (48 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 13th, July 1995	accounts	Free Download (38 pages)
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AA	Full group accounts for the period to March 31, 1994 filed on: 12th, July 1994	accounts	Free Download (30 pages)
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AA	Full group accounts for the period to March 31, 1993 filed on: 9th, July 1993	accounts	Free Download (30 pages)
AA	Full group accounts for the period to March 31, 1993 filed on: 9th, July 1993	accounts	Free Download (30 pages)
AA	Full group accounts for the period to March 31, 1992 filed on: 7th, July 1992	accounts	Free Download (35 pages)
AA	Full group accounts for the period to March 31, 1992 filed on: 7th, July 1992	accounts	Free Download (35 pages)
AA	Full group accounts for the period to March 31, 1991 filed on: 18th, July 1991	accounts	Free Download (30 pages)
AA	Full group accounts for the period to March 31, 1991 filed on: 18th, July 1991	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 1990 filed on: 18th, July 1990	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 1990 filed on: 18th, July 1990	accounts	Free Download (25 pages)
AA	Full group accounts for the period to March 31, 1989 filed on: 17th, July 1989	accounts	Free Download (24 pages)
AA	Full group accounts for the period to March 31, 1989 filed on: 17th, July 1989	accounts	Free Download (24 pages)
AA	Accounts made up to December 31, 1987 filed on: 29th, July 1988	accounts	Free Download (26 pages)
AA	Accounts made up to December 31, 1987 filed on: 29th, July 1988	accounts	Free Download (26 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 20th, July 1988	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 20th, July 1988	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 12th, August 1987	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 1986 filed on: 12th, August 1987	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 1985 filed on: 11th, September 1986	accounts	Free Download (19 pages)
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AA	Accounts made up to December 31, 1984 filed on: 19th, August 1985	accounts	Free Download (23 pages)
AA	Accounts made up to December 31, 1983 filed on: 5th, July 1984	accounts	Free Download (21 pages)
AA	Accounts made up to December 31, 1982 filed on: 30th, May 1984	accounts	Free Download (22 pages)
AA	Accounts made up to December 31, 1981 filed on: 15th, November 1982	accounts	Free Download (21 pages)
AA	Accounts made up to December 31, 1981 filed on: 15th, November 1982	accounts	Free Download (21 pages)
AA	Accounts made up to December 31, 1980 filed on: 10th, August 1981	accounts	Free Download (21 pages)

The Glenmorangie Company Limited EDINBURGH

The Glenmorangie Company Limited Address / Contact

Company Information / Profile

Company staff

Caspar M.

Jonas T.

Marie B.

Peter N.

Peter C.

Jean-Marc B.

Thomas M.

Richard Y.

Nauman H.

Hugues P.

Jean-Marc G.

Marc H.

David W.

Martha F.

Paul S.

Guillaume P.

Martha F.

Christophe N.

Patrick H.

Colin C.

Gilles H.

Peter J.

Keith E.

Michael C.

Lesley K.

Paul N.

Iain H.

Alison M.

Simon E.

Gerard W.

Peter W.

Peter D.

Geoffrey M.

Keith S.

Peter C.

James F.

Neil M.

Eric B.

Joseph B.

David M.

Anthony B.

People with significant control

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