# Nicol Anderson & Company Limited

## Details

- **Company number:** [SC014539](https://find-and-update.company-information.service.gov.uk/company/SC014539)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 1927
- **Registered office:** 6 ST ANDREW SQUARE, LEVEL 4, EDINBURGH, EH2 2BD
- **Nature of business:** [11010](/sic/11010) Distilling, rectifying and blending of spirits
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)



## 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 |  |




## Owned by

Nicol Anderson & Company Limited → [The Glenmorangie Company Limited](/company/SC026752) → [Diageo PLC](/company/00023307)




## Directors' other companies

- [BERNADOU, Marie](/person/8385322) - director at [Glenmorangie Distillery Company Limited, The](/company/SC019135)
- [BERNADOU, Marie](/person/8385322) - director at [The Glenmorangie Company Limited](/company/SC026752)
- [BERNADOU, Marie](/person/8385322) - director at [Macdonald & Muir Limited](/company/SC019038)
- [BERNADOU, Marie](/person/8385322) - director at [Ardbeg Distillery Limited](/company/SC010077)
- [BERNADOU, Marie](/person/8385322) - director at [James Martin & Company, Limited](/company/SC008390)
- [MACRAE, Caspar Alexander](/person/8385320) - director at [Macdonald & Muir Limited](/company/SC019038)
- [MACRAE, Caspar Alexander](/person/8385320) - director at [Ardbeg Distillery Limited](/company/SC010077)
- [MACRAE, Caspar Alexander](/person/8385320) - director at [James Martin & Company, Limited](/company/SC008390)
- [MACRAE, Caspar Alexander](/person/8385320) - director at [Glenmorangie Distillery Company Limited, The](/company/SC019135)
- [MACRAE, Caspar Alexander](/person/8385320) - director at [The Glenmorangie Company Limited](/company/SC026752)



## Companies at the same address

- [Ardbeg Distillery Limited](/company/SC010077) (SC010077)
- [Glenmorangie Distillery Company Limited, The](/company/SC019135) (SC019135)
- [James Martin & Company, Limited](/company/SC008390) (SC008390)
- [Macdonald & Muir Limited](/company/SC019038) (SC019038)
- [The Glenmorangie Company Limited](/company/SC026752) (SC026752)