THE GLENMORANGIE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE GLENMORANGIE COMPANY LIMITED
COMPANY NUMBER
SC026752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
30/12/1948
(75 years and 11 months old)
WEBSITE
http://theglenmorangiecompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/1996
29/03/2005
GLENMORANGIE PUBLIC LIMITED COMPANY
View all previous names
EDINBURGH
EH1 3AT
Telephone: 01506852929
TPS: No
Macdonald House
The Alba Campus
Rosebank
Livingston, West Lothian
EH54 7LW
The Cube
45 Leith Street
Edinburgh
Midlothian
EH1 3AT
Telephone: 6038888
Elgin Moray
Elgin
Morayshire
IV30 1YE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOET HENNESSY INVESTISSEMENTS SA | N/A | N/A |
| THE GLENMORANGIE COMPANY LIMITED | Active - Accounts Filed | View Report |
| ARDBEG DISTILLERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE GLENMORANGIE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GLENMORANGIE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GLENMORANGIE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2001 - Present (23 years and 11 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOET HENNESSY LOUIS VUITTON | N/A | N/A |
| MOET HENNESSY INVESTISSEMENTS SA | N/A | N/A |
| THE GLENMORANGIE COMPANY LIMITED | Active - Accounts Filed | View Report |
| ARDBEG DISTILLERY LIMITED | Non-Trading | View Report |
| JAMES MARTIN & COMPANY, LIMITED | Non-Trading | View Report |
| MACDONALD & MUIR LIMITED | Active - Accounts Filed | View Report |
| GLENMORANGIE DISTILLERY COMPANY LIMITED, THE | Non-Trading | View Report |
| NICOL ANDERSON & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 27/07/2023 | New Confirmation Statement filed |
| 17/07/2023 | Thomas Jean Moradpour (925071369) has left the board |
| 17/07/2023 | New Board Member Caspar Alexander MacRae (931124370) Appointed |
| 26/10/2022 | Nauman Saleem Hasan (922125082) has left the board |
| 26/10/2022 | New Board Member Jonas Tahlin (930144308) Appointed |
| 11/08/2022 | New Accounts filed |
| 29/07/2022 | New Board Member Marie Bernadou (929822658) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Board Member Marie Bernadou (929822736) Appointed |
| 22/07/2022 | Jean-Marc Rene Boulan (923055487) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 17/09/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 07/08/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Jean-Marc Rene Boulan (923055487) Appointed |
| 27/09/2018 | Marc Hoellinger (918493575) has left the board |
| 27/09/2018 | New Board Member Thomas Jean Moradpour (925071369) Appointed |
| 15/08/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 05/05/2017 | Martha Jayne Fleming (910563574) has left the board |
| 05/05/2017 | Martha Jayne Fleming (914077111) has left the board |
| 14/02/2017 | Hugues Michel Pietrini (918559346) has left the board |
| 26/12/2016 | David Melville White (916249863) has left the board |
| 26/12/2016 | New Board Member Richard Spencer Yeomans (922125139) Appointed |
| 26/12/2016 | New Board Member Nauman Saleem Hasan (922125082) Appointed |
| 03/09/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 05/08/2016 | Marc Hoellinger (918493586) has left the board |
| 05/08/2016 | New Board Member Marc Hoellinger (918493575) Appointed |
| 10/11/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 20/05/2015 | Paul Anthony Neep (905141462) has left the board |
| 04/11/2014 | Christophe Vincent Navarre (910415679) has left the board |
| 01/10/2014 | Hugues Pietrini (919112457) has left the board |
| 01/10/2014 | New Board Member Hugues Michel Pietrini (918559346) Appointed |
| 24/09/2014 | New Board Member Hugues Pietrini (919112457) Appointed |
| 24/09/2014 | Jean-Marc Francois Nicolas Gallot (918734665) has left the board |
| 15/08/2014 | New Accounts filed |
| 29/07/2014 | Guillaume Marie Maurice Penot (911249958) has left the board |
| 21/07/2014 | New Annual Return filed |
| 12/05/2014 | New Board Member Jean-Marc Francois Nicolas Gallot (918734665) Appointed |
| 12/05/2014 | Jean-Marc Francois Nicolas Gallot (918734669) has left the board |
| 05/05/2014 | New Board Member Jean-Marc Francois Nicolas Gallot (918734669) Appointed |
| 17/03/2014 | Gilles Marie Kilian Hennessy (906742635) has left the board |
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