THE GLENMORANGIE COMPANY LIMITED

Active Edinburgh

Distilling, rectifying and blending of spirits

0 employees website.com
Lifestyle and entertainment Distilling, rectifying and blending of spirits
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THE GLENMORANGIE COMPANY LIMITED

Distilling, rectifying and blending of spirits

Founded 30 Dec 1948 Active Edinburgh, Scotland 0 employees website.com
Lifestyle and entertainment Distilling, rectifying and blending of spirits

Previous Company Names

GLENMORANGIE PUBLIC LIMITED COMPANY 29 Apr 1996 — 29 Mar 2005
MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY 30 Dec 1948 — 29 Apr 1996
Accounts Submitted 12 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Jul 2025 Next due 25 Jul 2026 1 month remaining
Net assets £10M £147K 2024 year on year
Total assets £11M £9K 2024 year on year
Total Liabilities £1M £156K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 St Andrew Square Level 4 Edinburgh EH2 2BD Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE GLENMORANGIE COMPANY LIMITED (SC026752), an active lifestyle and entertainment company based in Edinburgh, Scotland. Incorporated 30 Dec 1948. Distilling, rectifying and blending of spirits. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£9.65M

Decreased by £147.00k (-2%)

Total Liabilities

£1.16M

Increased by £156.00k (+16%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

11%

Increased by 2 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Moet Hennessy Investissements
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lvmh Moet Hennessy-louis Vuitton Se

France

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Diageo Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

DIAGEO PLC united kingdom
THE GLENMORANGIE COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026OfficersTermination of Jonas Tahlin as director on 30 Dec 2025
14 Aug 2025OfficersAppointment of Eleanor Anne Mary Stanley as director on 1 Aug 2025
12 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Jul 2025Confirmation StatementConfirmation statement made on 11 Jul 2025 with no updates
26 Jun 2025OfficersTermination of Peter Jonathon Nelson as director on 1 Apr 2025
13 Jan 2026 Officers

Termination of Jonas Tahlin as director on 30 Dec 2025

14 Aug 2025 Officers

Appointment of Eleanor Anne Mary Stanley as director on 1 Aug 2025

12 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Jul 2025 Confirmation Statement

Confirmation statement made on 11 Jul 2025 with no updates

26 Jun 2025 Officers

Termination of Peter Jonathon Nelson as director on 1 Apr 2025

Recent Activity

Latest Activity

Termination of Jonas Tahlin as director on 30 Dec 2025

4 months ago on 13 Jan 2026

Appointment of Eleanor Anne Mary Stanley as director on 1 Aug 2025

9 months ago on 14 Aug 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 12 Aug 2025

Confirmation statement made on 11 Jul 2025 with no updates

10 months ago on 14 Jul 2025

Termination of Peter Jonathon Nelson as director on 1 Apr 2025

11 months ago on 26 Jun 2025