THE GLENMORANGIE COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-25 (in 2mo)
Last made up 2025-07-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£10M
-1.5% vs 2023
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- THE GLENMORANGIE COMPANY LIMITED 2005-03-29 → present
- GLENMORANGIE PUBLIC LIMITED COMPANY 1996-04-29 → 2005-03-29
- MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY 1948-12-30 → 1996-04-29
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | -£113,000 | -£147,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £9,797,000 | £9,650,000 | |
| Net assets | £9,797,000 | £9,650,000 | |
| Equity | £9,797,000 | £9,650,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 9.3% | 10.7% | |
| Current ratio | 9.94x | 8.61x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a strong expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- THE GLENMORANGIE COMPANY LIMITED · parent
- Macdonald & Muir Limited 100%
- James Martin & Company Limited 100%
- Nicol Anderson and Company Ltd 100%
Significant events
- “In 2024, it continued to work with partners on a potential plan for a green hydrogen hub for the Highlands, which would benefit the wider community.”
- “The Board has encouraged the Company to continue its ground-breaking collaboration to conserve the giraffe in the wild and its award-winning environmental project to recreate extinct oyster reefs near Glenmorangie.”
- “Dormant subsidiaries, Macdonald Martin Distilleries Ltd and Charles Muirhead and Son Limited were dissolved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERNADOU, Marie | Director | 2022-07-01 | Apr 1974 | French |
| MACRAE, Caspar Alexander | Director | 2023-07-03 | May 1973 | British |
| STANLEY, Eleanor Anne Mary | Director | 2025-08-01 | Sep 1975 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLEN, Peter Beszant | Secretary | — | 1996-08-30 |
| FLEMING, Martha Jayne | Secretary | 2005-06-01 | 2017-04-30 |
| MACDONALD, Alison Erica | Secretary | 1996-08-30 | 2005-05-31 |
| BOULAN, Jean-Marc Rene | Director | 2018-08-15 | 2022-07-01 |
| BUCHANAN, Eric David | Director | — | 2000-05-16 |
| BURNET, Anthony John | Director | — | 1994-12-01 |
| BURNETT-STUART, Joseph | Director | — | 1995-06-26 |
| CAMPBELL, Colin Archibald Alexander Forbes | Director | 2005-03-14 | 2008-04-23 |
| CHEEK, Michael Verdon | Director | 2000-06-05 | 2005-01-18 |
| CULLEN, Peter Beszant | Director | — | 2000-06-30 |
| DARBYSHIRE, Peter Michael Arvor | Director | 1995-04-19 | 1999-04-07 |
| EDELMAN, Keith Graeme | Director | 2002-05-16 | 2005-01-18 |
| ERLANGER, Simon David | Director | 1996-04-01 | 2008-01-31 |
| FLEMING, Martha Jayne | Director | 2009-08-14 | 2017-04-30 |
| FYFE, James Hood | Director | — | 1996-10-18 |
| GALLOT, Jean-Marc Francois Nicolas | Director | 2014-03-01 | 2014-09-01 |
| HAMILTON, Iain Lindsay | Director | 1997-01-06 | 2009-08-14 |
| HASAN, Nauman Saleem | Director | 2016-09-01 | 2022-10-01 |
| HENNESSY, Gilles Marie Kilian | Director | 2005-03-14 | 2014-02-28 |
| HOELLINGER, Marc | Director | 2014-01-31 | 2018-08-15 |
| HOUEL, Patrick Gaston | Director | 2005-03-14 | 2008-05-13 |
| JENSEN, Peter Sinclair | Director | 2003-06-27 | 2005-01-18 |
| KNOX, Lesley Mary Samuel | Director | 1999-04-01 | 2003-09-26 |
| MACDONALD, David William Alexander | Director | — | 1999-06-25 |
| MADDRELL, Geoffrey Keggen | Director | 1994-01-13 | 2002-10-30 |
| MCKERROW, Neil Alexander Herdman | Director | — | 1994-06-29 |
| MORADPOUR, Thomas Jean | Director | 2018-08-15 | 2023-07-03 |
| NAVARRE, Christophe Vincent | Director | 2005-03-14 | 2014-09-30 |
| NEEP, Paul Anthony | Director | 1997-02-10 | 2015-05-12 |
| NELSON, Peter Jonathon, Dr | Director | 2001-01-16 | 2025-04-01 |
| PENOT, Guillaume Marie Maurice | Director | 2008-04-23 | 2014-07-15 |
| PIETRINI, Hugues Michel | Director | 2014-09-01 | 2017-02-02 |
| SKIPWORTH, Paul Henry | Director | 2009-04-01 | 2014-01-31 |
| STEEL, Keith Lindsay | Director | 1991-02-22 | 1994-12-01 |
| TAHLIN, Jonas | Director | 2022-10-01 | 2025-12-30 |
| WELCH, Gerard Vincent | Director | 1996-03-01 | 1998-04-30 |
| WHITE, David Melville | Director | 2011-07-31 | 2016-12-08 |
| WILLIAMSON, Peter James, Dr | Director | 1995-12-18 | 2005-01-18 |
| YEOMANS, Richard Spencer | Director | 2016-12-20 | 2021-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Diageo Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Lvmh Moet Hennessy Louis Vuitton Se | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 241 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | AA | accounts | Accounts with accounts type full | |
| 2023-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1.5%
£9,797,000 £9,650,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers