OpenCompanies

The Glenmorangie Company Limited

Company number
SC026752
Status
Active
Type
Private Limited Company
Incorporated
30 Dec 1948
Nature of business
Distilling, rectifying and blending of spirits
Corporate group
GMV Nominees Ltd (48297 companies)

Registered office

6 St Andrew Square
Level 4
Edinburgh
EH2 2BD

Previous names

  • Glenmorangie Public Limited Company (until 29 Mar 2005)
  • Macdonald Martin Distilleries Public Limited Company (until 29 Apr 1996)

Officers

NameRoleAppointedResigned
MCKERROW, Neil Alexander Herdman Director - 29 Jun 1994
BURNET, Anthony John Director - 1 Dec 1994
STEEL, Keith Lindsay Director 22 Feb 1991 1 Dec 1994
BURNETT-STUART, Joseph Director - 26 Jun 1995
CULLEN, Peter Beszant Secretary - 30 Aug 1996
FYFE, James Hood Director - 18 Oct 1996
WELCH, Gerard Vincent Director 1 Mar 1996 30 Apr 1998
DARBYSHIRE, Peter Michael Arvor Director 19 Apr 1995 7 Apr 1999
MACDONALD, David William Alexander Director - 25 Jun 1999
BUCHANAN, Eric David Director - 16 May 2000
CULLEN, Peter Beszant Director - 30 Jun 2000
MADDRELL, Geoffrey Keggen Director 13 Jan 1994 30 Oct 2002
KNOX, Lesley Mary Samuel Director 1 Apr 1999 26 Sep 2003
JENSEN, Peter Sinclair Director 27 Jun 2003 18 Jan 2005
EDELMAN, Keith Graeme Director 16 May 2002 18 Jan 2005
CHEEK, Michael Verdon Director 5 Jun 2000 18 Jan 2005
WILLIAMSON, Peter James, Dr Director 18 Dec 1995 18 Jan 2005
MACDONALD, Alison Erica Secretary 30 Aug 1996 31 May 2005
ERLANGER, Simon David Director 1 Apr 1996 31 Jan 2008
CAMPBELL, Colin Archibald Alexander Forbes Director 14 Mar 2005 23 Apr 2008
HOUEL, Patrick Gaston Director 14 Mar 2005 13 May 2008
HAMILTON, Iain Lindsay Director 6 Jan 1997 14 Aug 2009
SKIPWORTH, Paul Henry Director 1 Apr 2009 31 Jan 2014
HENNESSY, Gilles Marie Kilian Director 14 Mar 2005 28 Feb 2014
PENOT, Guillaume Marie Maurice Director 23 Apr 2008 15 Jul 2014
GALLOT, Jean-Marc Francois Nicolas Director 1 Mar 2014 1 Sep 2014
NAVARRE, Christophe Vincent Director 14 Mar 2005 30 Sep 2014
NEEP, Paul Anthony Director 10 Feb 1997 12 May 2015
WHITE, David Melville Director 31 Jul 2011 8 Dec 2016
PIETRINI, Hugues Michel Director 1 Sep 2014 2 Feb 2017
FLEMING, Martha Jayne Director 14 Aug 2009 30 Apr 2017
FLEMING, Martha Jayne Secretary 1 Jun 2005 30 Apr 2017
HOELLINGER, Marc Director 31 Jan 2014 15 Aug 2018
YEOMANS, Richard Spencer Director 20 Dec 2016 1 Jan 2021
BOULAN, Jean-Marc Rene Director 15 Aug 2018 1 Jul 2022
HASAN, Nauman Saleem Director 1 Sep 2016 1 Oct 2022
MORADPOUR, Thomas Jean Director 15 Aug 2018 3 Jul 2023
NELSON, Peter Jonathon, Dr Director 16 Jan 2001 1 Apr 2025
TAHLIN, Jonas Director 1 Oct 2022 30 Dec 2025
STANLEY, Eleanor Anne Mary Director 1 Aug 2025
MACRAE, Caspar Alexander Director 3 Jul 2023
BERNADOU, Marie Director 1 Jul 2022

Control

NameNature of controlNotifiedCeased
Lvmh Moet Hennessy Louis Vuitton Se Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016
Diageo Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
30 Sep 1995
31 Mar 1995
31 Mar 1994
31 Mar 1993
30 Sep 1992
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Dec 1983
31 Dec 1982
31 Dec 1981
31 Dec 1980

Connections

Owned by

The Glenmorangie Company Limited → Diageo PLC

Controls

Directors’ other companies

Companies at the same address

Data