The Glenmorangie Company Limited. Head office in Edinburgh. Check Director.

The Glenmorangie Company Limited, Edinburgh

The Glenmorangie Company Limited is a private limited company. Previously, it was named Macdonald Martin Distilleries Public Limited Company (it was changed on 1996-04-29). Located at The Cube, 45 Leith Street, Edinburgh EH1 3AT, the above-mentioned 75 years old firm was incorporated on 1948-12-30 and is officially classified as "distilling, rectifying and blending of spirits" (SIC: 11010).
4 directors can be found in this enterprise: Caspar M. (appointed on 03 July 2023), Jonas T. (appointed on 01 October 2022), Marie B. (appointed on 01 July 2022).

About
Name: The Glenmorangie Company Limited
Number: SC026752
Incorporation date: 1948-12-30
End of financial year: 31 December


Address:	The Cube 45 Leith Street Edinburgh EH1 3AT
SIC code:	11010 - Distilling, rectifying and blending of spirits

Company staff

People with significant control

Diageo Plc

6 April 2016

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Lvmh Moet Hennessy Louis Vuitton Se

6 April 2016

Address	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
Nature of control:	50,01-75% shares 50,01-75% voting rights

The due date for The Glenmorangie Company Limited confirmation statement filing is 2024-07-25. The most recent one was sent on 2023-07-11. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Diageo Plc owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Park Royal, NW10 7HQ London. Lvmh Moet Hennessy Louis Vuitton Se owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Avenue Montaigne, 75008 Paris.

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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)
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AA	Group of companies' accounts made up to December 31, 2011 filed on: 21st, August 2012 \| accounts	Free Download (36 pages)
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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)
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225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 14th, September 2006 \| accounts	Free Download (1 page)
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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)
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AA	Group of companies' accounts made up to March 31, 2001 filed on: 19th, July 2001 \| accounts	Free Download (33 pages)
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AA	Full accounts data made up to March 31, 1996 filed on: 23rd, July 1996 \| accounts	Free Download (48 pages)
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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 accounts data made up to March 31, 1990 filed on: 18th, July 1990 \| accounts	Free Download (25 pages)
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AA	Full group accounts for the period to March 31, 1989 filed on: 17th, July 1989 \| accounts	Free Download (24 pages)
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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)
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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)
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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)

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