- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
NICOL ANDERSON & COMPANY LIMITED
NICOL ANDERSON & COMPANY LIMITED — active UK company, incorporated 1927 (gb-coh:SC014539). UBO chain traced 4 hops, 1 owner, 13 officers. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1927-03-30
- Legal form
- ltd
- Activity
- 11010
- Registered office
- 6 St Andrew Square, Level 4, Edinburgh, EH2 2BD, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NICOL ANDERSON & COMPANY LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on NICOL ANDERSON & COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC014539
- Status
- active
- Type
- ltd
- Incorporated
- 1927-03-30
- Registered office
- 6 St Andrew Square, Level 4, Edinburgh, EH2 2BD, Scotland
- SIC
- 11010
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-25overdue
People & control
11 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BERNADOU, Marie
- director · French · appointed 2022-07-01 · Companies House
- MACRAE, Caspar Alexander
- director · British · appointed 2025-06-26 · Companies House
- The Glenmorangie Company Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- DIAGEO PLCbeneficial owner
- JAMES MARTIN & COMPANY, LIMITEDbeneficial owner
- Lvmh Moet Hennessy Louis Vuittonbeneficial owner
- BOULAN, Jean-Marc Rene
- director · French · appointed 2017-04-30 · resigned · Companies House
- CULLEN, Peter Beszant
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- DARBYSHIRE, Peter Michael Arvor
- director · British · appointed 1996-06-07 · resigned · Companies House
- FLEMING, Martha Jayne
- secretary · British · appointed 2005-06-01 · resigned · Companies House
- director · British · appointed 2009-08-14 · resigned · Companies House
- HAMILTON, Iain Lindsay
- director · British · appointed 1998-07-03 · resigned · Companies House
- MACDONALD, Alison Erica
- secretary · British · appointed 1996-06-25 · resigned · Companies House
- director · British · appointed 1994-08-31 · resigned · Companies House
- MACDONALD, David William Alexander
- director · British · resigned · Companies House
- NELSON, Peter Jonathon, Dr
- director · British · appointed 2017-04-30 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NICOL ANDERSON & COMPANY LIMITED?
- What is NICOL ANDERSON & COMPANY LIMITED's risk level?
- Where does NICOL ANDERSON & COMPANY LIMITED appear across sources?