The Glenmorangie Company Limited
SC026752
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/07/2025
Due 25/07/2026
Industry
Officers
Former
director · Resigned 29/06/1994
director · Resigned 01/12/1994
director · Resigned 01/12/1994
director · Resigned 26/06/1995
secretary · Resigned 30/08/1996
director · Resigned 18/10/1996
director · Resigned 30/04/1998
director · Resigned 07/04/1999
director · Resigned 25/06/1999
director · Resigned 16/05/2000
director · Resigned 30/06/2000
director · Resigned 30/10/2002
director · Resigned 26/09/2003
director · Resigned 18/01/2005
director · Resigned 18/01/2005
director · Resigned 18/01/2005
director · Resigned 18/01/2005
secretary · Resigned 31/05/2005
director · Resigned 31/01/2008
director · Resigned 23/04/2008
director · Resigned 13/05/2008
director · Resigned 14/08/2009
director · Resigned 31/01/2014
director · Resigned 28/02/2014
director · Resigned 15/07/2014
director · Resigned 01/09/2014
director · Resigned 30/09/2014
director · Resigned 12/05/2015
director · Resigned 08/12/2016
director · Resigned 02/02/2017
secretary · Resigned 30/04/2017
director · Resigned 30/04/2017
director · Resigned 15/08/2018
director · Resigned 01/01/2021
director · Resigned 01/07/2022
director · Resigned 01/10/2022
director · Resigned 03/07/2023
director · Resigned 01/04/2025
director · Resigned 30/12/2025
Persons with Significant Control
Diageo Plc
Lakeside Drive, Park Royal, London, NW10 7HQ
Reg: 00023307 · Companies House · Public Limited Company
Notified 06/04/2016
Lvmh Moet Hennessy Louis Vuitton Se
22, Avenue Montaigne, Paris, 75008
Reg: 775 670 417 · Rcs Paris · Societe Europeenne
Notified 06/04/2016
Change History
Active
Private Limited Company
6 ST ANDREW SQUARE
EDINBURGH
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
resolution
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type group
change registered office address company with date old address
auditors resignation company
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
legacy
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accounts with accounts type group
legacy
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legacy
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accounts with accounts type group
legacy
accounts with accounts type group
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resolution
resolution