CompanyTrack
G

GLENMORANGIE DISTILLERY COMPANY LIMITED, THE

Active Edinburgh

Distilling, rectifying and blending of spirits

0 employees
Distilling, rectifying and blending of spirits
G

GLENMORANGIE DISTILLERY COMPANY LIMITED, THE

Distilling, rectifying and blending of spirits

Founded 23 May 1936 Active Edinburgh, Scotland 0 employees
Distilling, rectifying and blending of spirits
Accounts Submitted 13 Aug 2025
Confirmation Statement Submitted 14 Jul 2025
Net assets £0.00
Total assets £100.00 £0.00 2023 year on year
Total Liabilities £100.00 £0.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

6 St Andrew Square Level 4 Edinburgh EH2 2BD Scotland

Credit Report

Discover GLENMORANGIE DISTILLERY COMPANY LIMITED, THE's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 14 resigned
Status
Caspar Alexander MacraeDirectorBritishScotland5226 Jun 2025Active
Marie BernadouDirectorFrenchFrance511 Jul 2022Active

Shareholders

Shareholders (2)

Macdonald & Muir Ltd
100.0%
1001 Aug 2018
Martha Fleming
0.0%
01 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Macdonald & Muir Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

MACDONALD & MUIR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE GLENMORANGIE COMPANY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
LVMH MOET HENNESSY-LOUIS VUITTON SE france
DIAGEO PLC united kingdom
GLENMORANGIE DISTILLERY COMPANY LIMITED, THE Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-11 with no updatesView(3 pages)
14 Jul 2025Persons With Significant ControlChange to Macdonald & Muir Limited as a person with significant control on 2025-07-01View(2 pages)
26 Jun 2025OfficersTermination of Peter Jonathon Nelson as director on 2025-04-01View(1 page)
26 Jun 2025OfficersAppointment of Mr Caspar Alexander Macrae as director on 2025-06-26View(2 pages)
13 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

14 Jul 2025 Confirmation Statement

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

14 Jul 2025 Persons With Significant Control

Change to Macdonald & Muir Limited as a person with significant control on 2025-07-01

26 Jun 2025 Officers

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

26 Jun 2025 Officers

Appointment of Mr Caspar Alexander Macrae as director on 2025-06-26

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 13 Aug 2025

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

7 months ago on 14 Jul 2025

Change to Macdonald & Muir Limited as a person with significant control on 2025-07-01

7 months ago on 14 Jul 2025

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

7 months ago on 26 Jun 2025

Appointment of Mr Caspar Alexander Macrae as director on 2025-06-26

7 months ago on 26 Jun 2025