THE GLENMORANGIE COMPANY LIMITED

Key Data

Status

Active

Company No.

SC026752

Incorporation date

30/12/1948

Size

Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/10/2022)

13/01/2026

Termination of appointment of Jonas Tahlin as a director on 2025-12-30

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14/08/2025

Appointment of Eleanor Anne Mary Stanley as a director on 2025-08-01

View PDF (2 pages)

12/08/2025

Full accounts made up to 2024-12-31

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14/07/2025

Confirmation statement made on 2025-07-11 with no updates

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26/06/2025

Termination of appointment of Peter Jonathon Nelson as a director on 2025-04-01

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14/04/2025

Registered office address changed from The Cube 45 Leith Street Edinburgh EH1 3AT to 6 st Andrew Square Level 4 Edinburgh EH2 2BD on 2025-04-14

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20/09/2024

Full accounts made up to 2023-12-31

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24/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

14/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

22/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

13/07/2023

Termination of appointment of Thomas Jean Moradpour as a director on 2023-07-03

View PDF (1 pages)

13/07/2023

Appointment of Caspar Alexander Macrae as a director on 2023-07-03

View PDF (2 pages)

22/10/2022

Termination of appointment of Nauman Saleem Hasan as a director on 2022-10-01

View PDF (1 pages)

22/10/2022

Appointment of Mr Jonas Tahlin as a director on 2022-10-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edelman, Keith Graeme	Director	16/05/2002 - 18/01/2005	67
Darbyshire, Peter Michael Arvor	Director	19/04/1995 - 07/04/1999	27
Neep, Paul Anthony	Director	10/02/1997 - 12/05/2015	8
Knox, Lesley Mary Samuel	Director	01/04/1999 - 26/09/2003	44
Hamilton, Iain Lindsay	Director	06/01/1997 - 14/08/2009	22

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About THE GLENMORANGIE COMPANY LIMITED

THE GLENMORANGIE COMPANY LIMITED is an(a) Active company incorporated on 30/12/1948 with the registered office located at 6 St Andrew Square, Level 4, Edinburgh EH2 2BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE GLENMORANGIE COMPANY LIMITED?

THE GLENMORANGIE COMPANY LIMITED is currently Active. It was registered on 30/12/1948 .

Where is THE GLENMORANGIE COMPANY LIMITED located?

THE GLENMORANGIE COMPANY LIMITED is registered at 6 St Andrew Square, Level 4, Edinburgh EH2 2BD.

What does THE GLENMORANGIE COMPANY LIMITED do?

THE GLENMORANGIE COMPANY LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for THE GLENMORANGIE COMPANY LIMITED?

The latest filing was on 13/01/2026: Termination of appointment of Jonas Tahlin as a director on 2025-12-30.