The Glenmorangie Company Limited
Company Profile
live
SmallThe Glenmorangie Company Limited
sc026752•Private Limited With Share Capital
6 St Andrew Square, Level 4, Edinburgh, EH22BD
Get Full Access
Incorporated
30/12/1948
Company Age
77 years
Directors
3
Employees
—
SIC Code
11010
Risk
low risk
Company Overview
Registration, classification & business activity
The Glenmorangie Company Limited (sc026752) is a private limited with share capital incorporated on 30/12/1948 (77 years old) and registered in edinburgh, EH22BD. The company operates under SIC code 11010 and is classified as Small.
Our company: the glenmorangie company is one of the prestigious companies owned by moët hennessy-louis vuitton (lvmh). it is home to glenmorangie highland single malt scotch whisky and ardbeg islay single malt scotch whisky, two of the world’s most respected whisky brands. the company has its globa...
Private Limited With Share Capital
SIC: 11010
Small
Incorporated 30/12/1948
EH22BD
Financial Overview
Total Assets
£10.80M
Liabilities
£1.16M
Net Assets
£9.65M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Resolution
Category:Resolution
Date:18-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2010
Auditors Resignation Company
Category:Auditors
Date:11-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2006
Legacy
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2006
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Officers
Date:01-06-2005
Resolution
Category:Resolution
Date:31-03-2005
Resolution
Category:Resolution
Date:31-03-2005
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
Macdonald House, The Alba Campus, Rosebank, Livingston, West Lothian, EH547LW
Elgin Moray, Elgin, Morayshire, IV301YE
The Cube, 45 Leith Street, Edinburgh, Midlothian, EH13ATRegistered
6 St Andrew Square, Level 4, Edinburgh, Eh2 2Bd, EH22BDRegistered
Elgin Moray, Elgin, Morayshire, IV301YE
Related Companies
6
Contact
01506852929
6 St Andrew Square, Level 4, Edinburgh, EH22BD