The Glenmorangie Company Limited

ActiveSC026752 Private limited company
Incorporated
30 December 1948 (77 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Directors
Owned by
LVMH Moet Hennessy Louis Vuitton SE
Accounts type
Full
Region
Scotland
Address
6 St Andrew Square
Level 4
Edinburgh
EH2 2BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at Macdonald & Muir Limited
British
Born September 1975 (51)
Director · Appointed 3 July 2023
Also at Macdonald & Muir Limited, Ardbeg Distillery Limited, James Martin & Company, Limited · more companies
British
Born May 1973 (53)
Director · Appointed 1 July 2022
Also at Macdonald & Muir Limited, Ardbeg Distillery Limited, James Martin & Company, Limited · more companies
French
Born April 1974 (52)
Officer history (39 former)
30 December 2025
Resigned Tahlin, Jonas as Director
1 August 2025
Appointed Stanley, Eleanor Anne Mary as Director
1 April 2025
Resigned Nelson, Peter Jonathon, Dr as Director
3 July 2023
Resigned Moradpour, Thomas Jean as Director
3 July 2023
Appointed Macrae, Caspar Alexander as Director
1 October 2022
Appointed Tahlin, Jonas as Director
1 October 2022
Resigned Hasan, Nauman Saleem as Director
1 July 2022
Resigned Boulan, Jean-Marc Rene as Director
1 July 2022
Appointed Bernadou, Marie as Director
1 January 2021
Resigned Yeomans, Richard Spencer as Director
15 August 2018
Appointed Boulan, Jean-Marc Rene as Director
15 August 2018
Appointed Moradpour, Thomas Jean as Director
15 August 2018
Resigned Hoellinger, Marc as Director
30 April 2017
Resigned Fleming, Martha Jayne as Secretary
30 April 2017
Resigned Fleming, Martha Jayne as Director
2 February 2017
Resigned Pietrini, Hugues Michel as Director
20 December 2016
Appointed Yeomans, Richard Spencer as Director
8 December 2016
Resigned White, David Melville as Director
1 September 2016
Appointed Hasan, Nauman Saleem as Director
12 May 2015
Resigned Neep, Paul Anthony as Director
30 September 2014
Resigned Navarre, Christophe Vincent as Director
1 September 2014
1 September 2014
Appointed Pietrini, Hugues Michel as Director
15 July 2014
Resigned Penot, Guillaume Marie Maurice as Director
1 March 2014
28 February 2014
Resigned Hennessy, Gilles Marie Kilian as Director
31 January 2014
Resigned Skipworth, Paul Henry as Director
31 January 2014
Appointed Hoellinger, Marc as Director
31 July 2011
Appointed White, David Melville as Director
14 August 2009
Appointed Fleming, Martha Jayne as Director
14 August 2009
Resigned Hamilton, Iain Lindsay as Director
1 April 2009
Appointed Skipworth, Paul Henry as Director
13 May 2008
Resigned Houel, Patrick Gaston as Director
23 April 2008
23 April 2008
Appointed Penot, Guillaume Marie Maurice as Director
31 January 2008
Resigned Erlanger, Simon David as Director
1 June 2005
Appointed Fleming, Martha Jayne as Secretary
31 May 2005
Resigned Macdonald, Alison Erica as Secretary
14 March 2005
Appointed Navarre, Christophe Vincent as Director
14 March 2005
Appointed Houel, Patrick Gaston as Director
14 March 2005
Appointed Hennessy, Gilles Marie Kilian as Director
14 March 2005
18 January 2005
Resigned Williamson, Peter James, Dr as Director
18 January 2005
Resigned Edelman, Keith Graeme as Director
18 January 2005
Resigned Jensen, Peter Sinclair as Director
18 January 2005
Resigned Cheek, Michael Verdon as Director
26 September 2003
Resigned Knox, Lesley Mary Samuel as Director
27 June 2003
Appointed Jensen, Peter Sinclair as Director
30 October 2002
Resigned Maddrell, Geoffrey Keggen as Director
16 May 2002
Appointed Edelman, Keith Graeme as Director
16 January 2001
Appointed Nelson, Peter Jonathon, Dr as Director
30 June 2000
Resigned Cullen, Peter Beszant as Director
5 June 2000
Appointed Cheek, Michael Verdon as Director
16 May 2000
Resigned Buchanan, Eric David as Director
25 June 1999
7 April 1999
Resigned Darbyshire, Peter Michael Arvor as Director
1 April 1999
Appointed Knox, Lesley Mary Samuel as Director
30 April 1998
Resigned Welch, Gerard Vincent as Director
10 February 1997
Appointed Neep, Paul Anthony as Director
6 January 1997
Appointed Hamilton, Iain Lindsay as Director
18 October 1996
Resigned Fyfe, James Hood as Director
30 August 1996
Appointed Macdonald, Alison Erica as Secretary
30 August 1996
Resigned Cullen, Peter Beszant as Secretary
1 April 1996
Appointed Erlanger, Simon David as Director
1 March 1996
Appointed Welch, Gerard Vincent as Director
18 December 1995
Appointed Williamson, Peter James, Dr as Director
26 June 1995
Resigned Burnett-Stuart, Joseph as Director
19 April 1995
Appointed Darbyshire, Peter Michael Arvor as Director
1 December 1994
Resigned Burnet, Anthony John as Director
1 December 1994
Resigned Steel, Keith Lindsay as Director
29 June 1994
13 January 1994
Appointed Maddrell, Geoffrey Keggen as Director
22 February 1991
Appointed Steel, Keith Lindsay as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 00023307
LVMH Moet Hennessy Louis Vuitton SE
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Societe Europeenne
Reg. no. 775 670 417

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Diageo PLC
Diageo Capital PLC Owns 75–100% of shares
Diageo Employee Shares Nominees Limited DissolvedOwns 75–100% of shares
Diageo Finance PLC Owns 75–100% of shares
Diageo Holdings Limited Owns 75–100% of shares
Grand Metropolitan Limited Owns 75–100% of shares
Diageo DV Limited Owns 75–100% of shares
Diageo Great Britain Limited Owns 75–100% of shares
Diageo Healthcare Limited DissolvedOwns 75–100% of shares
Grand Metropolitan Capital Company Limited Owns 25–50% of shares
Grand Metropolitan Estates Limited Owns 75–100% of shares
Grand Metropolitan International Holdings Limited Owns 75–100% of shares
Kanlaon Limited Owns 75–100% of shares
Lakeside MWS Limited Liability Partnership Holds 50–75% of voting rights (as a firm)
The Pimm's Drinks Company Limited Owns 75–100% of shares
Diageo Northern Ireland Limited Owns 75–100% of shares
Diageo Pension Trust Limited Owns 50–75% of shares
Diageo Share Ownership Trustees Limited DissolvedOwns 75–100% of shares
Guinness Limited Owns 75–100% of shares
Guinness Overseas Holdings Limited Owns 75–100% of shares
Moet Hennessy Services UK Limited In liquidationOwns 25–50% of shares
Tanqueray Gordon and Company Limited Owns 75–100% of shares
Diageo Distribution Company Limited Owns 75–100% of shares
Diageo Treasury Limited Owns 75–100% of shares
McDowell & Co. (Scotland) Ltd. Owns 50–75% of shares
Shaw Wallace Overseas Limited Owns 50–75% of shares
Usl Holdings (UK) Limited Owns 50–75% of shares
United Spirits (Great Britain) Limited Owns 75–100% of shares
United Spirits (UK) Limited Owns 75–100% of shares
The Glenmorangie Company Limited This company Owns 25–50% of shares
Ardbeg Distillery Limited Owns 75–100% of shares
James Martin & Company, Limited Owns 75–100% of shares
Macdonald & Muir Limited Owns 75–100% of shares
Glenmorangie Distillery Company Limited, the Owns 75–100% of shares (as a trust)
Nicol Anderson & Company Limited Owns 75–100% of shares
Udv (SJ) Holdings Limited Owns 75–100% of shares
Diageo Financing Turkey Limited Owns 75–100% of shares
J & B Scotland Limited Owns 75–100% of shares
Diageo Holland Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates11 July 2026
13 August 2026Full accounts31 December 2025
13 January 2026Termination of appointment of a director
14 August 2025Appointment of a director
12 August 2025Full accounts31 December 202425
Show all recent filings

Some other companies at this address

Ardbeg Distillery Limited
Ardmuir (Pittodrie Place) Ltd
Ardmuir Limited
Asper Iona SLP GP LLP
Asper SLP GP LLP
Glenmorangie Distillery Company Limited, the

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