The Glenmorangie Company Limited

General information

Name:

The Glenmorangie Company Ltd

Office Address:

The Cube 45 Leith Street EH1 3AT Edinburgh

Number: SC026752

Incorporation date: 1948-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC026752 is a registration number assigned to The Glenmorangie Company Limited. This firm was registered as a Private Limited Company on 1948-12-30. This firm has been active in this business for the last 76 years. This company could be found at The Cube 45 Leith Street in Edinburgh. The company's area code assigned to this location is EH1 3AT. Registered as Macdonald Martin Distilleries Public Company, this firm used the business name up till 1996, when it got changed to The Glenmorangie Company Limited. This firm's classified under the NACE and SIC code 11010 which stands for Distilling, rectifying and blending of spirits. The Glenmorangie Company Ltd reported its account information for the period that ended on 2022-12-31. The company's most recent annual confirmation statement was filed on 2023-07-11.

The company is registered in Food Standards agency as a manufacturing/packing service provider. Its FHRSID is 753. It reports to Highland and its last food inspection was carried out on 16th August 2006 , Tain, IV19 1PZ. The most recent quality assessment result obtained by the company is exempt, which translates as exept.

The directors currently registered by this limited company include: Caspar M. formally appointed on 2023-07-03, Jonas T. formally appointed in 2022, Marie B. formally appointed in 2022 and Peter N..

  • Previous company's names
  • The Glenmorangie Company Limited 1996-04-29
  • Macdonald Martin Distilleries Public Limited Company 1948-12-30

Company staff

Caspar M.

Role: Director

Appointed: 03 July 2023

Latest update: 29 December 2023

Jonas T.

Role: Director

Appointed: 01 October 2022

Latest update: 29 December 2023

Marie B.

Role: Director

Appointed: 01 July 2022

Latest update: 29 December 2023

Peter N.

Role: Director

Appointed: 16 January 2001

Latest update: 29 December 2023

People with significant control

The companies that control the firm are: Diageo Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Park Royal, NW10 7HQ and was registered as a PSC under the registration number 00023307. Lvmh Moet Hennessy Louis Vuitton Se owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Paris at Avenue Montaigne, 75008 and was registered as a PSC under the registration number 775 670 417.

Diageo Plc
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
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lvmh Moet Hennessy Louis Vuitton Se
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
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023

The Glenmorangie Company food hygiene ratings

Manufacturers/packers address

Address

Glenmorangie Distillery, Tain, Ross-Shire

Town

Tain

County

Highland

State

Scotland

Post code

IV19 1PZ

Food rating: exempt

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Reregistration Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
75
Company Age

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