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The Glenmorangie Company Limited
The Glenmorangie Company Limited is an active company incorporated on 30 December 1948 with the registered office located in Edinburgh, City of Edinburgh. The Glenmorangie Company Limited was registered 76 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC026752
Private limited company
Scottish Company
Age
76 years
Incorporated
30 December 1948
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 July 2025
(1 month ago)
Next confirmation dated
11 July 2026
Due by
25 July 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about The Glenmorangie Company Limited
Contact
Address
6 St Andrew Square
Level 4
Edinburgh
EH2 2BD
Scotland
Address changed on
14 Apr 2025
(4 months ago)
Previous address was
The Cube 45 Leith Street Edinburgh EH1 3AT
Companies in EH2 2BD
Telephone
01343550900
Email
Available in Endole App
Website
Theglenmorangiecompany.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Dr Peter Jonathon Nelson
Director • Operations Director • British • Lives in Scotland • Born in Oct 1959
Caspar Alexander Macrae
Director • British • Lives in Scotland • Born in May 1973
Jonas Tahlin
Director • Swedish • Lives in France • Born in Dec 1974
Marie Bernadou
Director • French • Lives in France • Born in Apr 1974
Eleanor Anne Mary Stanley
Director • British • Lives in Scotland • Born in Sep 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Macdonald & Muir Limited
Dr Peter Jonathon Nelson, Marie Bernadou, and 3 more are mutual people.
Active
James Martin & Company, Limited
Dr Peter Jonathon Nelson, Marie Bernadou, and 1 more are mutual people.
Active
Ardbeg Distillery Limited
Dr Peter Jonathon Nelson, Marie Bernadou, and 1 more are mutual people.
Active
Nicol Anderson & Company Limited
Dr Peter Jonathon Nelson, Marie Bernadou, and 1 more are mutual people.
Active
Glenmorangie Distillery Company Limited, The
Dr Peter Jonathon Nelson, Marie Bernadou, and 1 more are mutual people.
Active
The Scotch Whisky Association
Caspar Alexander Macrae is a mutual person.
Active
The Scotch Whisky Research Institute
Dr Peter Jonathon Nelson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£10.81M
Increased by £9K (0%)
Total Liabilities
-£1.16M
Increased by £156K (+16%)
Net Assets
£9.65M
Decreased by £147K (-2%)
Debt Ratio (%)
11%
Increased by 1.44% (+16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 12 Aug 2025
Eleanor Anne Mary Stanley Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Registered Address Changed
4 Months Ago on 14 Apr 2025
Peter Jonathon Nelson Resigned
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Jul 2023
Caspar Alexander Macrae Appointed
2 Years 2 Months Ago on 3 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Eleanor Anne Mary Stanley as a director on 1 August 2025
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Peter Jonathon Nelson as a director on 1 April 2025
Submitted on 26 Jun 2025
Registered office address changed from The Cube 45 Leith Street Edinburgh EH1 3AT to 6 st Andrew Square Level 4 Edinburgh EH2 2BD on 14 April 2025
Submitted on 14 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 24 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 22 Jul 2023
Termination of appointment of Thomas Jean Moradpour as a director on 3 July 2023
Submitted on 13 Jul 2023
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Repayment History
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