The Glenmorangie Company Limited

Company Name	The Glenmorangie Company Limited
Company Status	Active
Company Number	SC026752
Category	Private Limited Company
Incorporation Date	30 December 1948(74 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Dr Peter Jonathon Nelson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 January 2001(52 years, 1 month after company formation)
Appointment Duration	22 years, 8 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Mr Nauman Saleem Hasan
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(67 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 - 18 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Thomas Jean Moradpour
Date of Birth	February 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	15 August 2018(69 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Mr Jean-Marc Rene Boulan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	15 August 2018(69 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Marie Bernadou
Date of Birth	April 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 July 2022(73 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Mr Jonas Tahlin
Date of Birth	December 1974 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	01 October 2022(73 years, 9 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	France
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Eric David Buchanan
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(40 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 16 May 2000)
Role	Writer To The Signet
Correspondence Address	1 Succoth Place Edinburgh EH12 6BJ Scotland

Director Name	Mr Anthony John Burnet
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(40 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Broomfield House Garvald Haddington East Lothian EH41 4LN Scotland

Director Name	Joseph Burnett-Stuart
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(40 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 June 1995)
Role	Merchant Banker
Correspondence Address	Ardmeallie House Huntly Aberdeenshire AB54 5RS Scotland

Director Name	Mr Peter Beszant Cullen
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(40 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 June 2000)
Role	Secretary
Correspondence Address	Larchfield 32 Barnton Avenue West Edinburgh EH4 6DE Scotland

Director Name	James Hood Fyfe
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(40 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 October 1996)
Role	Financial Director
Correspondence Address	58 Broomfield Avenue Newton Mearns Glasgow Lanarkshire G77 5JP Scotland

Director Name	Neil Alexander Herdman McKerrow
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(40 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 1994)
Role	Managing Director
Correspondence Address	Guldrey Lodge Malim Lodge Station Road Sedbergh Cumbria LA10 5RY

Director Name	David William Alexander MacDonald
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(40 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	66 Barnton Park View Edinburgh Midlothian EH4 6HJ Scotland

Secretary Name	Mr Peter Beszant Cullen
Nationality	British
Status	Resigned
Appointed	14 July 1989(40 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 August 1996)
Role	Company Director
Correspondence Address	41 Cammo Grove Edinburgh Midlothian EH4 8HD Scotland

Director Name	Keith Lindsay Steel
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(42 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 1994)
Role	International Sales Director
Country of Residence	Scotland
Correspondence Address	Glebe House Urquhart Elgin IV30 8LG Scotland

Director Name	Mr Geoffrey Keggen Maddrell
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(45 years after company formation)
Appointment Duration	8 years, 9 months (resigned 30 October 2002)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	28 Sussex Street London SW1V 4RL

Director Name	Peter Michael Arvor Darbyshire
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(46 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 April 1999)
Role	Managing Director
Correspondence Address	Meadowwells Farm House Ladybank Cupar Fife KY15 7UY Scotland

Director Name	Mr Gerard Vincent Welch
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(47 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1998)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	47 Cluny Drive Edinburgh Midlothian EH10 6DU Scotland

Director Name	Mr Simon David Erlanger
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(47 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 January 2008)
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	87 Colinton Road Edinburgh Midlothian EH10 5DF Scotland

Secretary Name	Miss Alison Erica MacDonald
Nationality	British
Status	Resigned
Appointed	30 August 1996(47 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Scotland Street Lane West Edinburgh EH3 6PT Scotland

Director Name	Mr Iain Lindsay Hamilton
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(48 years after company formation)
Appointment Duration	12 years, 7 months (resigned 14 August 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Ayr Road Lower Whitecraigs Glasgow G46 6RX Scotland

Director Name	Mr Paul Anthony Neep
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(48 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 12 May 2015)
Role	Non-Executive Chairman
Country of Residence	Scotland
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Mrs Lesley Mary Samuel Knox
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(50 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 September 2003)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Michael Verdon Cheek
Date of Birth	November 1944 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2000(51 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 January 2005)
Role	Non Executive Director
Correspondence Address	1022 Barcamil Way Naples Florida 34110

Director Name	Mr Keith Graeme Edelman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(53 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2005)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	"Laurimar" 7 Linksway Northwood Middlesex HA6 2XA

Director Name	Mr Peter Sinclair Jensen
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(54 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Kew Green Kew Richmond Upon Thames Surrey TW9 3AP

Director Name	Christophe Vincent Navarre
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 March 2005(56 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2014)
Role	Chief Executive Officer Of Moe
Country of Residence	France
Correspondence Address	5 Boulevard Richard Wallace 92000 Neuilly Sur Seine France

Director Name	Mr Gilles Marie Kilian Hennessy
Date of Birth	May 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	14 March 2005(56 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 February 2014)
Role	Executive Vice President Moet
Country of Residence	France
Correspondence Address	7 Bis Rue Lalo Paris France 75116 Foreign

Director Name	Colin Archibald Alexander Forbes Campbell
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(56 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 April 2008)
Role	Company Director
Correspondence Address	C/O Moet Hennessy 22 Avenue Montaigne 75008 Paris Foreign

Director Name	Patrick Gaston Houel
Date of Birth	July 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	14 March 2005(56 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 May 2008)
Role	Advisor To The Chairman Of Lvm
Country of Residence	France
Correspondence Address	10 Avenue Frederic Le Play Paris 75007 Foreign

Secretary Name	Martha Jayne Fleming
Nationality	British
Status	Resigned
Appointed	01 June 2005(56 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 April 2017)
Role	Company Director
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Mr Guillaume Marie Maurice Penot
Date of Birth	May 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	23 April 2008(59 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 July 2014)
Role	Director Of Strategy & Development
Country of Residence	France
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Mr Paul Henry Skipworth
Date of Birth	February 1968 (Born 55 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	01 April 2009(60 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2014)
Role	President & Managing Director
Country of Residence	Scotland
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Ms Martha Jayne Fleming
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(60 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Mr Marc Hoellinger
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2014(65 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 15 August 2018)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Mr Jean-Marc Francois Nicolas Gallot
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2014(65 years, 2 months after company formation)
Appointment Duration	6 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Mr Hugues Michel Pietrini
Date of Birth	April 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2014(65 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2017)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Mr Nauman Saleem Hasan
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(67 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12 - 18 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Jean-Marc Rene Boulan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	15 August 2018(69 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Contact

Website	theglenmorangiecompany.com
Telephone	0131 6038888
Telephone region	Edinburgh

Location

Registered Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£66,234,000
Net Worth	£157,510,000
Cash	£26,949,000
Current Liabilities	£16,373,000

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (2 months, 2 weeks ago)
Next Return Due	25 July 2024 (10 months from now)

Filing History

14 September 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
5 August 2020	Full accounts made up to 31 December 2019 (21 pages)
2 August 2019	Full accounts made up to 31 December 2018 (21 pages)
24 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
1 October 2018	Appointment of Mr Jean-Marc Rene Boulan as a director on 15 August 2018 (2 pages)
25 September 2018	Termination of appointment of Marc Hoellinger as a director on 15 August 2018 (1 page)
25 September 2018	Appointment of Mr Thomas Jean Moradpour as a director on 15 August 2018 (2 pages)
13 August 2018	Full accounts made up to 31 December 2017 (21 pages)
1 August 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
25 August 2017	Full accounts made up to 31 December 2016 (19 pages)
25 August 2017	Full accounts made up to 31 December 2016 (19 pages)
21 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
18 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
3 May 2017	Termination of appointment of Martha Jayne Fleming as a secretary on 30 April 2017 (1 page)
3 May 2017	Termination of appointment of Martha Jayne Fleming as a director on 30 April 2017 (1 page)
3 May 2017	Termination of appointment of Martha Jayne Fleming as a director on 30 April 2017 (1 page)
3 May 2017	Termination of appointment of Martha Jayne Fleming as a secretary on 30 April 2017 (1 page)
10 February 2017	Termination of appointment of Hugues Michel Pietrini as a director on 2 February 2017 (1 page)
10 February 2017	Termination of appointment of Hugues Michel Pietrini as a director on 2 February 2017 (1 page)
22 December 2016	Appointment of Mr Richard Spencer Yeomans as a director on 20 December 2016 (2 pages)
22 December 2016	Appointment of Mr Nauman Saleem Hasan as a director on 1 September 2016 (2 pages)
22 December 2016	Termination of appointment of David Melville White as a director on 8 December 2016 (1 page)
22 December 2016	Appointment of Mr Richard Spencer Yeomans as a director on 20 December 2016 (2 pages)
22 December 2016	Termination of appointment of David Melville White as a director on 8 December 2016 (1 page)
22 December 2016	Appointment of Mr Nauman Saleem Hasan as a director on 1 September 2016 (2 pages)
31 August 2016	Full accounts made up to 31 December 2015 (18 pages)
31 August 2016	Full accounts made up to 31 December 2015 (18 pages)
27 July 2016	Director's details changed for Mr Hugues Michel Pietrini on 29 June 2016 (2 pages)
27 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
27 July 2016	Director's details changed for Mr Hugues Michel Pietrini on 29 June 2016 (2 pages)
27 July 2016	Director's details changed for Mr Marc Hoellinger on 29 June 2016 (2 pages)
27 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
27 July 2016	Director's details changed for Mr Marc Hoellinger on 29 June 2016 (2 pages)
19 August 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
19 August 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
23 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,472,325.1 (5 pages)
23 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,472,325.1 (5 pages)
18 May 2015	Termination of appointment of Paul Anthony Neep as a director on 12 May 2015 (1 page)
18 May 2015	Termination of appointment of Paul Anthony Neep as a director on 12 May 2015 (1 page)
31 October 2014	Termination of appointment of Christophe Vincent Navarre as a director on 30 September 2014 (1 page)
31 October 2014	Termination of appointment of Christophe Vincent Navarre as a director on 30 September 2014 (1 page)
22 September 2014	Termination of appointment of Jean-Marc Francois Nicolas Gallot as a director on 1 September 2014 (1 page)
22 September 2014	Termination of appointment of Jean-Marc Francois Nicolas Gallot as a director on 1 September 2014 (1 page)
22 September 2014	Termination of appointment of Jean-Marc Francois Nicolas Gallot as a director on 1 September 2014 (1 page)
22 September 2014	Appointment of Mr Hugues Pietrini as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Mr Hugues Pietrini as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Mr Hugues Pietrini as a director on 1 September 2014 (2 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
25 July 2014	Termination of appointment of Guillaume Marie Maurice Penot as a director on 15 July 2014 (1 page)
25 July 2014	Termination of appointment of Guillaume Marie Maurice Penot as a director on 15 July 2014 (1 page)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,472,325.1 (7 pages)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,472,325.1 (7 pages)
1 May 2014	Appointment of Mr Jean-Marc Francois Nicolas Gallot as a director (2 pages)
1 May 2014	Appointment of Mr Jean-Marc Francois Nicolas Gallot as a director (2 pages)
13 March 2014	Termination of appointment of Gilles Hennessy as a director (1 page)
13 March 2014	Termination of appointment of Gilles Hennessy as a director (1 page)
7 February 2014	Termination of appointment of Paul Skipworth as a director (1 page)
7 February 2014	Appointment of Mr Marc Hoellinger as a director (2 pages)
7 February 2014	Termination of appointment of Paul Skipworth as a director (1 page)
7 February 2014	Appointment of Mr Marc Hoellinger as a director (2 pages)
13 August 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
13 August 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
25 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (8 pages)
25 July 2013	Secretary's details changed for Finance Director Martha Jayne Fleming on 1 January 2013 (1 page)
25 July 2013	Secretary's details changed for Finance Director Martha Jayne Fleming on 1 January 2013 (1 page)
25 July 2013	Secretary's details changed for Finance Director Martha Jayne Fleming on 1 January 2013 (1 page)
25 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (8 pages)
25 July 2013	Director's details changed for Ms Martha Jayne Fleming on 1 January 2013 (2 pages)
25 July 2013	Director's details changed for Ms Martha Jayne Fleming on 1 January 2013 (2 pages)
21 August 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
21 August 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
20 July 2012	Director's details changed for Dr Peter Jonathon Nelson on 1 June 2012 (2 pages)
20 July 2012	Director's details changed for Mr Paul Anthony Neep on 1 June 2012 (2 pages)
20 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (9 pages)
20 July 2012	Director's details changed for Mr Paul Anthony Neep on 1 June 2012 (2 pages)
20 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (9 pages)
20 July 2012	Director's details changed for Dr Peter Jonathon Nelson on 1 June 2012 (2 pages)
20 July 2012	Director's details changed for Dr Peter Jonathon Nelson on 1 June 2012 (2 pages)
20 July 2012	Director's details changed for Mr Paul Anthony Neep on 1 June 2012 (2 pages)
22 August 2011	Appointment of Mr David Melville White as a director (2 pages)
22 August 2011	Director's details changed for Mr Paul Anthony Neep on 31 July 2011 (2 pages)
22 August 2011	Director's details changed for Mr Paul Anthony Neep on 31 July 2011 (2 pages)
22 August 2011	Appointment of Mr David Melville White as a director (2 pages)
2 August 2011	Director's details changed for Christophe Vincent Navarre on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Christophe Vincent Navarre on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Christophe Vincent Navarre on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Paul Henry Skipworth on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Paul Henry Skipworth on 1 August 2011 (2 pages)
2 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (9 pages)
2 August 2011	Director's details changed for Mr Paul Henry Skipworth on 1 August 2011 (2 pages)
2 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (9 pages)
21 July 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
21 July 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
15 September 2010	Registered office address changed from Macdonald House 18 Westerton Road Broxburn West Lothian EH52 5AQ on 15 September 2010 (1 page)
15 September 2010	Registered office address changed from Macdonald House 18 Westerton Road Broxburn West Lothian EH52 5AQ on 15 September 2010 (1 page)
11 August 2010	Auditor's resignation (2 pages)
11 August 2010	Auditor's resignation (2 pages)
22 July 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
22 July 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
21 July 2010	Director's details changed for Mr Paul Henry Skipworth on 11 July 2010 (2 pages)
21 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Mr Guillaume Marie Maurice Penot on 11 July 2010 (2 pages)
21 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Mr Guillaume Marie Maurice Penot on 11 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Paul Henry Skipworth on 11 July 2010 (2 pages)
14 September 2009	Director appointed ms martha jayne fleming (1 page)
14 September 2009	Director appointed ms martha jayne fleming (1 page)
8 September 2009	Appointment terminated director iain hamilton (1 page)
8 September 2009	Appointment terminated director iain hamilton (1 page)
24 August 2009	Director's change of particulars / paul skipworth / 30/07/2009 (1 page)
24 August 2009	Director's change of particulars / paul skipworth / 30/07/2009 (1 page)
12 August 2009	Return made up to 11/07/09; full list of members (5 pages)
12 August 2009	Return made up to 11/07/09; full list of members (5 pages)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
6 April 2009	Director appointed mr paul henry skipworth (1 page)
6 April 2009	Director appointed mr paul henry skipworth (1 page)
1 August 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
1 August 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
14 July 2008	Director's change of particulars / iain hamilton / 01/07/2008 (2 pages)
14 July 2008	Director's change of particulars / iain hamilton / 01/07/2008 (2 pages)
14 July 2008	Return made up to 11/07/08; full list of members (5 pages)
14 July 2008	Return made up to 11/07/08; full list of members (5 pages)
13 May 2008	Appointment terminated director patrick houel (1 page)
13 May 2008	Appointment terminated director patrick houel (1 page)
24 April 2008	Director appointed mr guillaume marie penot (1 page)
24 April 2008	Director appointed mr guillaume marie penot (1 page)
23 April 2008	Appointment terminated director simon erlanger (1 page)
23 April 2008	Appointment terminated director simon erlanger (1 page)
23 April 2008	Appointment terminated director colin campbell (1 page)
23 April 2008	Appointment terminated director colin campbell (1 page)
12 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
12 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
7 August 2007	Return made up to 11/07/07; full list of members (3 pages)
7 August 2007	Return made up to 11/07/07; full list of members (3 pages)
14 September 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
14 September 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
14 September 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
14 September 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
14 July 2006	Return made up to 11/07/06; full list of members (3 pages)
14 July 2006	Return made up to 11/07/06; full list of members (3 pages)
24 March 2006	Group of companies' accounts made up to 31 March 2005 (29 pages)
24 March 2006	Group of companies' accounts made up to 31 March 2005 (29 pages)
10 August 2005	Return made up to 11/07/05; bulk list available separately (13 pages)
10 August 2005	Return made up to 11/07/05; bulk list available separately (13 pages)
8 June 2005	New secretary appointed (1 page)
8 June 2005	New secretary appointed (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Secretary resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 March 2005	Conso s-div 29/03/05 (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	Conso s-div 29/03/05 (1 page)
29 March 2005	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
29 March 2005	Re-registration of Memorandum and Articles (38 pages)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2005	Application for reregistration from PLC to private (1 page)
29 March 2005	Application for reregistration from PLC to private (1 page)
29 March 2005	Re-registration of Memorandum and Articles (38 pages)
29 March 2005	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 March 2005	Ad 10/01/05-24/01/05 Â£ si [email protected]=87575 Â£ ic 1384750/1472325 (9 pages)
17 March 2005	Ad 10/01/05-24/01/05 Â£ si [email protected]=87575 Â£ ic 1384750/1472325 (9 pages)
22 January 2005	Director resigned (1 page)
22 January 2005	Director resigned (1 page)
22 January 2005	Director resigned (1 page)
22 January 2005	Director resigned (1 page)
22 January 2005	Director resigned (1 page)
22 January 2005	Director resigned (1 page)
22 January 2005	Director resigned (1 page)
22 January 2005	Director resigned (1 page)
4 November 2004	Secretary's particulars changed (1 page)
4 November 2004	Secretary's particulars changed (1 page)
21 July 2004	Return made up to 11/07/04; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
21 July 2004	Return made up to 11/07/04; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
21 July 2004	Group of companies' accounts made up to 31 March 2004 (58 pages)
21 July 2004	Group of companies' accounts made up to 31 March 2004 (58 pages)
29 June 2004	Ad 02/06/04--------- Â£ si [email protected]=10000 Â£ ic 1374750/1384750 (2 pages)
29 June 2004	Ad 02/06/04--------- Â£ si [email protected]=10000 Â£ ic 1374750/1384750 (2 pages)
21 November 2003	Group of companies' accounts made up to 31 March 2003 (70 pages)
21 November 2003	Group of companies' accounts made up to 31 March 2003 (70 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
23 July 2003	Return made up to 11/07/03; bulk list available separately (11 pages)
23 July 2003	Return made up to 11/07/03; bulk list available separately (11 pages)
22 July 2003	Ad 04/07/03--------- Â£ si [email protected]=10 Â£ ic 1364750/1364760 (2 pages)
22 July 2003	Ad 04/07/03--------- Â£ si [email protected]=10 Â£ ic 1364750/1364760 (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
5 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
25 September 2002	Director's particulars changed (1 page)
25 September 2002	Director's particulars changed (1 page)
15 August 2002	Group of companies' accounts made up to 31 March 2002 (51 pages)
15 August 2002	Group of companies' accounts made up to 31 March 2002 (51 pages)
23 July 2002	Return made up to 11/07/02; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
23 July 2002	Return made up to 11/07/02; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
19 July 2001	Return made up to 11/07/01; bulk list available separately (9 pages)
19 July 2001	Group of companies' accounts made up to 31 March 2001 (33 pages)
19 July 2001	Return made up to 11/07/01; bulk list available separately (9 pages)
19 July 2001	Group of companies' accounts made up to 31 March 2001 (33 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
14 August 2000	Return made up to 11/07/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
14 August 2000	Return made up to 11/07/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
8 August 2000	Full group accounts made up to 31 March 2000 (36 pages)
8 August 2000	Full group accounts made up to 31 March 2000 (36 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
5 August 1999	Full group accounts made up to 31 March 1999 (41 pages)
5 August 1999	Full group accounts made up to 31 March 1999 (41 pages)
28 July 1999	Return made up to 11/07/99; bulk list available separately (10 pages)
28 July 1999	Return made up to 11/07/99; bulk list available separately (10 pages)
30 June 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
30 June 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
31 July 1998	Full group accounts made up to 31 March 1998 (53 pages)
31 July 1998	Full group accounts made up to 31 March 1998 (53 pages)
17 July 1998	Return made up to 11/07/98; bulk list available separately (10 pages)
17 July 1998	Return made up to 11/07/98; bulk list available separately (10 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
9 April 1998	Location of register of members (non legible) (1 page)
9 April 1998	Location of register of members (non legible) (1 page)
4 February 1998	Secretary's particulars changed (1 page)
4 February 1998	Secretary's particulars changed (1 page)
18 September 1997	Director's particulars changed (1 page)
18 September 1997	Director's particulars changed (1 page)
23 July 1997	Director's particulars changed (1 page)
23 July 1997	Director's particulars changed (1 page)
21 July 1997	Return made up to 11/07/97; bulk list available separately (12 pages)
21 July 1997	Return made up to 11/07/97; bulk list available separately (12 pages)
18 July 1997	Full group accounts made up to 31 March 1997 (50 pages)
18 July 1997	Full group accounts made up to 31 March 1997 (50 pages)
1 July 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 July 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 May 1997	Registered office changed on 22/05/97 from: macdonald house 18 westerton road broxburn west lohtian EH52 5AQ (1 page)
22 May 1997	Registered office changed on 22/05/97 from: macdonald house 18 westerton road broxburn west lohtian EH52 5AQ (1 page)
20 May 1997	Director's particulars changed (1 page)
20 May 1997	Director's particulars changed (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
7 January 1997	Director's particulars changed (1 page)
7 January 1997	Director's particulars changed (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
5 September 1996	Secretary resigned (1 page)
5 September 1996	New secretary appointed (1 page)
5 September 1996	New secretary appointed (1 page)
5 September 1996	Secretary resigned (1 page)
23 July 1996	Full accounts made up to 31 March 1996 (48 pages)
23 July 1996	Return made up to 13/07/96; full list of members (14 pages)
23 July 1996	Full accounts made up to 31 March 1996 (48 pages)
23 July 1996	Return made up to 13/07/96; full list of members (14 pages)
25 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 May 1996	Registered office changed on 01/05/96 from: 186 commercial street leith edinburgh EH6 6NN (1 page)
1 May 1996	Registered office changed on 01/05/96 from: 186 commercial street leith edinburgh EH6 6NN (1 page)
26 April 1996	Company name changed macdonald martin distilleries pu blic LIMITED company\certificate issued on 29/04/96 (2 pages)
26 April 1996	Company name changed macdonald martin distilleries pu blic LIMITED company\certificate issued on 29/04/96 (2 pages)
23 April 1996	Director's particulars changed (1 page)
23 April 1996	Director's particulars changed (1 page)
3 April 1996	New director appointed (1 page)
3 April 1996	New director appointed (1 page)
22 March 1996	Return made up to 13/07/94; no change of members; amend (12 pages)
22 March 1996	Return made up to 13/07/95; no change of members; amend (16 pages)
22 March 1996	Return made up to 13/07/94; no change of members; amend (12 pages)
22 March 1996	Return made up to 13/07/95; no change of members; amend (16 pages)
6 March 1996	New director appointed (2 pages)
6 March 1996	New director appointed (2 pages)
20 February 1996	Director's particulars changed (1 page)
20 February 1996	Director's particulars changed (1 page)
20 December 1995	New director appointed (3 pages)
20 December 1995	New director appointed (3 pages)
30 November 1995	Interim accounts made up to 30 September 1995 (8 pages)
30 November 1995	Interim accounts made up to 30 September 1995 (8 pages)
13 July 1995	Full group accounts made up to 31 March 1995 (38 pages)
13 July 1995	Full group accounts made up to 31 March 1995 (38 pages)
4 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (74 pages)
4 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (74 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
12 July 1994	Full group accounts made up to 31 March 1994 (30 pages)
12 July 1994	Full group accounts made up to 31 March 1994 (30 pages)
9 July 1993	Full group accounts made up to 31 March 1993 (30 pages)
9 July 1993	Full group accounts made up to 31 March 1993 (30 pages)
7 July 1992	Full group accounts made up to 31 March 1992 (35 pages)
7 July 1992	Full group accounts made up to 31 March 1992 (35 pages)
13 August 1991	Div 28/06/91 (1 page)
13 August 1991	Memorandum and Articles of Association (38 pages)
13 August 1991	Div 28/06/91 (1 page)
13 August 1991	Memorandum and Articles of Association (38 pages)
18 July 1991	Full group accounts made up to 31 March 1991 (30 pages)
18 July 1991	Full group accounts made up to 31 March 1991 (30 pages)
18 July 1990	Full accounts made up to 31 March 1990 (25 pages)
18 July 1990	Full accounts made up to 31 March 1990 (25 pages)
10 July 1990	S-div 29/06/90 (1 page)
10 July 1990	S-div 29/06/90 (1 page)
10 July 1990	Memorandum and Articles of Association (38 pages)
10 July 1990	Memorandum and Articles of Association (38 pages)
17 July 1989	Full group accounts made up to 31 March 1989 (24 pages)
17 July 1989	Full group accounts made up to 31 March 1989 (24 pages)
29 July 1988	Accounts made up to 31 December 1987 (26 pages)
29 July 1988	Accounts made up to 31 December 1987 (26 pages)
12 August 1987	Memorandum and Articles of Association (47 pages)
12 August 1987	Full accounts made up to 31 December 1986 (24 pages)
12 August 1987	Full accounts made up to 31 December 1986 (24 pages)
12 August 1987	Memorandum and Articles of Association (47 pages)
17 February 1987	Return made up to 20/06/86; full list of members (13 pages)
17 February 1987	Return made up to 20/06/86; full list of members (13 pages)
11 September 1986	Full accounts made up to 31 December 1985 (19 pages)
11 September 1986	Full accounts made up to 31 December 1985 (19 pages)
19 August 1985	Accounts made up to 31 December 1984 (23 pages)
19 August 1985	Accounts made up to 31 December 1984 (23 pages)
13 August 1984	Memorandum and Articles of Association (51 pages)
13 August 1984	Memorandum and Articles of Association (51 pages)
5 July 1984	Accounts made up to 31 December 1983 (21 pages)
5 July 1984	Accounts made up to 31 December 1983 (21 pages)
30 May 1984	Accounts made up to 31 December 1982 (22 pages)
30 May 1984	Accounts made up to 31 December 1982 (22 pages)
15 November 1982	Accounts made up to 31 December 1981 (21 pages)
15 November 1982	Accounts made up to 31 December 1981 (21 pages)
10 August 1981	Accounts made up to 31 December 1980 (21 pages)
10 August 1981	Accounts made up to 31 December 1980 (21 pages)
20 May 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
20 May 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
21 October 1953	Company name changed\certificate issued on 21/10/53 (4 pages)
30 December 1948	Certificate of incorporation (1 page)
30 December 1948	Certificate of incorporation (1 page)

The Glenmorangie Company Limited

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