LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 5
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1948-12-30
- Legal form
- ltd
- Activity
- 11010
- Registered office
- 6 St Andrew Square, Level 4, Edinburgh, EH2 2BD, Scotland
Low
Risk
THE GLENMORANGIE COMPANY LIMITED is a ltd registered in GB, incorporated 1948-12-30 (active).
/03
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.
Owners / controllers
- THE GLENMORANGIE COMPANY LIMITED
Holdings / subsidiaries
- THE GLENMORANGIE COMPANY LIMITED
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
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 companiesStandard
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC026752
- Status
- active
- Type
- ltd
- Incorporated
- 1948-12-30
- Registered office
- 6 St Andrew Square, Level 4, Edinburgh, EH2 2BD, Scotland
- SIC
- 11010
Officers · 3 active
- BERNADOU, Mariedirector · French · appt 2022-07-01
- MACRAE, Caspar Alexanderdirector · British · appt 2023-07-03
- STANLEY, Eleanor Anne Marydirector · British · appt 2025-08-01
- CULLEN, Peter Beszant(resigned)secretary · British
- FLEMING, Martha Jayne(resigned)secretary · British · appt 2005-06-01
- MACDONALD, Alison Erica(resigned)secretary · British · appt 1996-08-30
- BOULAN, Jean-Marc Rene(resigned)director · French · appt 2018-08-15
- BUCHANAN, Eric David(resigned)director · British
- BURNET, Anthony John(resigned)director · British
- BURNETT-STUART, Joseph(resigned)director · British
- CAMPBELL, Colin Archibald Alexander Forbes(resigned)director · British · appt 2005-03-14
- CHEEK, Michael Verdon(resigned)director · American · appt 2000-06-05
Beneficial owners · PSC · 2 current
- ■Lvmh Moet Hennessy Louis Vuitton Se50–75% sharescorporate PSC · France · since 2016-04-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-25overdue
/07
Directorship network
44 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DIAGEO PLC
- MOET HENNESSY U.K. LIMITEDbeneficial owner
- DIAGEO NORTHERN IRELAND LIMITEDbeneficial owner
- MOET HENNESSY U.K. LIMITEDbeneficial owner
- MOET HENNESSY SERVICES UK LIMITEDbeneficial owner
Lvmh Moet Hennessy Louis Vuitton
- FEELUNIQUE INTERNATIONAL LIMITEDbeneficial owner
- PROLEPSIS INVESTMENT LIMITEDbeneficial owner
- LVMH FG SERVICES UK LIMITEDbeneficial owner
- LVMH FRAGRANCE BRANDS UK LIMITEDbeneficial owner
- SOFIDIV UK LIMITEDbeneficial owner
- TAG HEUER LIMITEDbeneficial owner
- RIMOWA GREAT BRITAIN LIMITEDbeneficial owner
- Lvmh Moet Hennessy Louis Vuitton S.E.beneficial owner
- LVMH WATCH & JEWELLERY (UK) LIMITEDbeneficial owner
- 161 NBS LIMITEDbeneficial owner
- THÉLIOS UK LIMITEDbeneficial owner
- ANIN STAR HOLDING LIMITEDbeneficial owner
- FRESH COSMETICS LIMITEDbeneficial owner
- MOET HENNESSY U.K. LIMITEDbeneficial owner
- KENDO BRANDS LIMITEDbeneficial owner
- LVMH SERVICES LIMITEDbeneficial owner
- PARFUMS CHRISTIAN DIOR(U.K.)LIMITEDbeneficial owner
- GUERLAIN LIMITEDbeneficial owner
- LOUIS VUITTON UK LIMITEDbeneficial owner
- KENZO UK LIMITEDbeneficial owner
- CHAUMET (LONDON) LIMITEDbeneficial owner
- BULY UK LIMITEDbeneficial owner
- FENDI U.K. LIMITEDbeneficial owner
- BERLUTI UK LIMITEDbeneficial owner
- PALLADIO OVERSEAS HOLDING LIMITEDbeneficial owner
- Timecrown Limitedbeneficial owner
- CHRISTIAN DIOR UK LIMITEDbeneficial owner
- GIVENCHY COUTURE LIMITEDbeneficial owner
- REPOSSI UK LTD.beneficial owner
- CELINE UK LIMITEDbeneficial owner
- EMILIO PUCCI UK LIMITEDbeneficial owner
- LORO PIANA G.B. LIMITEDbeneficial owner
- BENEFIT COSMETICS LIMITEDbeneficial owner
- Lvmh Moet Hennessy Louis Vuittonbeneficial owner
- PELHAM MEDIA LIMITEDbeneficial owner
- LOEWE HERMANOS (UK) LIMITEDbeneficial owner
- MARC JACOBS INTERNATIONAL (UK) LIMITEDbeneficial owner
- MOET HENNESSY SERVICES UK LIMITEDbeneficial owner
- FRED LONDRES LIMITEDbeneficial owner
MACDONALD & MUIR LIMITED
- GLENMORANGIE DISTILLERY COMPANY LIMITED, THEbeneficial owner