Nicol Anderson & Company Limited
- Company number
- SC014539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 1927
- Nature of business
- Distilling, rectifying and blending of spirits
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, David William Alexander | Director | - | 31 Aug 1994 |
| CULLEN, Peter Beszant | Secretary | - | 25 Jun 1996 |
| CULLEN, Peter Beszant | Director | - | 31 Aug 1996 |
| DARBYSHIRE, Peter Michael Arvor | Director | 7 Jun 1996 | 6 Jul 1998 |
| MACDONALD, Alison Erica | Secretary | 25 Jun 1996 | 31 May 2005 |
| MACDONALD, Alison Erica | Director | 31 Aug 1994 | 31 May 2005 |
| HAMILTON, Iain Lindsay | Director | 3 Jul 1998 | 14 Aug 2009 |
| FLEMING, Martha Jayne | Director | 14 Aug 2009 | 30 Apr 2017 |
| FLEMING, Martha Jayne | Secretary | 1 Jun 2005 | 30 Apr 2017 |
| BOULAN, Jean-Marc Rene | Director | 30 Apr 2017 | 1 Jul 2022 |
| NELSON, Peter Jonathon, Dr | Director | 30 Apr 2017 | 1 Apr 2025 |
| MACRAE, Caspar Alexander | Director | 26 Jun 2025 | |
| BERNADOU, Marie | Director | 1 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Glenmorangie Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Nicol Anderson & Company Limited → The Glenmorangie Company Limited → Diageo PLC
Directors’ other companies
- BERNADOU, Marie - Director at Glenmorangie Distillery Company Limited, The
- BERNADOU, Marie - Director at The Glenmorangie Company Limited
- BERNADOU, Marie - Director at Macdonald & Muir Limited
- BERNADOU, Marie - Director at Ardbeg Distillery Limited
- BERNADOU, Marie - Director at James Martin & Company, Limited
- MACRAE, Caspar Alexander - Director at Macdonald & Muir Limited
- MACRAE, Caspar Alexander - Director at Ardbeg Distillery Limited
- MACRAE, Caspar Alexander - Director at James Martin & Company, Limited
- MACRAE, Caspar Alexander - Director at Glenmorangie Distillery Company Limited, The
- MACRAE, Caspar Alexander - Director at The Glenmorangie Company Limited
Companies at the same address
- Ardbeg Distillery Limited (SC010077)
- Glenmorangie Distillery Company Limited, The (SC019135)
- James Martin & Company, Limited (SC008390)
- Macdonald & Muir Limited (SC019038)
- The Glenmorangie Company Limited (SC026752)