logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bernadou, Marie
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Peter Jonathon, Dr
    Director born in October 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-04-30 ~ now
    OF - Director → CIF 0
  • 3
    GLENMORANGIE PUBLIC LIMITED COMPANY - 2005-03-29
    MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
    icon of addressThe Cube, 45 Leith Street, Edinburgh, Scotland
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Boulan, Jean-marc Rene
    Director born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Hamilton, Iain Lindsay
    Finance Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-03 ~ 2009-08-14
    OF - Director → CIF 0
  • 3
    Macdonald, David William Alexander
    Director born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 4
    Macdonald, Alison Erica
    Company Secretary born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-31 ~ 2005-05-31
    OF - Director → CIF 0
    Macdonald, Alison Erica
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-25 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 5
    Fleming, Martha Jayne
    Finance Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2017-04-30
    OF - Director → CIF 0
    Fleming, Martha Jayne
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 6
    Darbyshire, Peter Michael Arvor
    Managing Director born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-07 ~ 1998-07-06
    OF - Director → CIF 0
  • 7
    Cullen, Peter Beszant
    Company Secretary born in August 1937
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
    Cullen, Peter Beszant
    Individual
    Officer
    icon of calendar ~ 1996-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

NICOL ANDERSON & COMPANY LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • NICOL ANDERSON & COMPANY LIMITED
    Info
    Registered number SC014539
    icon of address6 St Andrew Square, Level 4, Edinburgh EH2 2BD
    Private Limited Company incorporated on 1927-03-30 (98 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.