THE GLENMORANGIE COMPANY LIMITED
ActiveCompany no. SC026752 · Private limited company · Incorporated 30 Dec 1948
Company no. SC026752 · Private limited company · Incorporated 30 Dec 1948
Original documents filed with Companies House · 241 filings
26 Oct 2026
Confirmation
Confirmation statement made on 11 Jul 2026 with no updates
PDF · 3 pages
13 Jan 2026
Officers
Termination of appointment of Jonas Tahlin as a director on 30 Dec 2025
PDF · 1 page
14 Aug 2025
Officers
Appointment of Eleanor Anne Mary Stanley as a director on 1 Aug 2025
PDF · 2 pages
14 Jul 2025
Confirmation
Confirmation statement made on 11 Jul 2025 with no updates
PDF · 3 pages
24 Jul 2024
Confirmation
Confirmation statement made on 11 Jul 2024 with no updates
PDF · 3 pages
22 Jul 2023
Confirmation
Confirmation statement made on 11 Jul 2023 with no updates
PDF · 3 pages
13 Jul 2023
Officers
Appointment of Caspar Alexander Macrae as a director on 3 Jul 2023
PDF · 2 pages
22 Oct 2022
Officers
Appointment of Mr Jonas Tahlin as a director on 1 Oct 2022
PDF · 2 pages
22 Oct 2022
Officers
Termination of appointment of Nauman Saleem Hasan as a director on 1 Oct 2022
PDF · 1 page
3 Aug 2021
Confirmation
Confirmation statement made on 11 Jul 2021 with no updates
PDF · 3 pages
23 Feb 2021
Officers
Termination of appointment of Richard Spencer Yeomans as a director on 1 Jan 2021
PDF · 1 page
14 Sep 2020
Confirmation
Confirmation statement made on 11 Jul 2020 with no updates
PDF · 3 pages
Showing 1–25 of 241 filings. Documents open on Companies House in a new tab.
26 Jun 2025
Officers
Termination of appointment of Peter Jonathon Nelson as a director on 1 Apr 2025
PDF · 1 page
14 Apr 2025
Address
Registered office address changed from The Cube 45 Leith Street Edinburgh EH1 3AT to 6 st Andrew Square Level 4 Edinburgh EH2 2BD on 14 Apr 2025
PDF · 1 page
13 Jul 2023
Officers
Termination of appointment of Thomas Jean Moradpour as a director on 3 Jul 2023
PDF · 1 page
25 Jul 2022
Confirmation
Confirmation statement made on 11 Jul 2022 with no updates
PDF · 3 pages
20 Jul 2022
Officers
Appointment of Marie Bernadou as a director on 1 Jul 2022
PDF · 2 pages
20 Jul 2022
Officers
Termination of appointment of Jean-Marc Rene Boulan as a director on 1 Jul 2022
PDF · 1 page