THE GLENMORANGIE COMPANY LIMITED

THE CUBE, 45 LEITH STREET, EDINBURGH  EH1 3AT
  • Active
  • Private Limited Company
  • Company No. SC026752
  • Last Updated: 01 Mar 2024

Company Profile

THE GLENMORANGIE COMPANY LIMITED was incorporated on Thursday, December 30, 1948 as a Private Limited Company with registered address in EDINBURGH. THE GLENMORANGIE COMPANY LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 75 years 9 months and 19 days.

Name THE GLENMORANGIE COMPANY LIMITED
Company number SC026752
Company type Private Limited Company
Incorporation date 30 Dec 1948
Status Active
Industry (SIC 2007)

Address

Registered Address THE CUBE
45 LEITH STREET
EDINBURGH
EH1 3AT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lvmh Moet Hennessy Louis Vuitton Se Avenue Montaigne, 75008 Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Diageo Plc Park Royal, NW10 7HQ Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-18 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 August 2016
Last confirmation statement dated 11 July 2015

Mortgages

No mortgages have been registered against THE GLENMORANGIE COMPANY LIMITED.

Previous Names

Name Change Date
THE GLENMORANGIE COMPANY LIMITED 30 Dec 1948