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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 14
  • 1
    Boulan, Jean-marc Rene
    Director born in October 1972
    Individual (16 offsprings)
    Officer
    2017-04-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Burnet, Anthony John
    Director born in March 1946
    Individual (5 offsprings)
    Officer
    ~ 2006-03-11
    OF - Director → CIF 0
  • 3
    Bernadou, Marie
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, Iain Lindsay
    Finance Director born in March 1955
    Individual (24 offsprings)
    Officer
    1998-07-03 ~ 2009-08-14
    OF - Director → CIF 0
  • 5
    Nelson, Peter Jonathon, Dr
    Director born in October 1959
    Individual (19 offsprings)
    Officer
    2017-04-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Mckerrow, Neil Alexander Herdman
    Managing Director born in May 1945
    Individual (13 offsprings)
    Officer
    ~ 1994-06-29
    OF - Director → CIF 0
  • 7
    Steel, Keith Lindsay
    Director born in November 1944
    Individual (7 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 8
    Darbyshire, Peter Michael Arvor
    Managing Director born in October 1950
    Individual (28 offsprings)
    Officer
    1996-06-07 ~ 1998-07-06
    OF - Director → CIF 0
  • 9
    Macdonald, David William Alexander
    Director born in May 1934
    Individual (18 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 10
    Cullen, Peter Beszant
    Company Secretary born in August 1937
    Individual (17 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
    Cullen, Peter Beszant
    Individual (17 offsprings)
    Officer
    ~ 1996-06-25
    OF - Secretary → CIF 0
  • 11
    Macrae, Caspar Alexander
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 12
    Fleming, Martha Jayne
    Finance Director born in July 1967
    Individual (27 offsprings)
    Officer
    2009-08-14 ~ 2017-04-30
    OF - Director → CIF 0
    Fleming, Martha Jayne
    Individual (27 offsprings)
    Officer
    2005-06-01 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 13
    Macdonald, Alison Erica
    Company Secretary born in July 1963
    Individual (22 offsprings)
    Officer
    1994-08-31 ~ 2009-05-08
    OF - Director → CIF 0
    Macdonald, Alison Erica
    Individual (22 offsprings)
    Officer
    1996-06-25 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 14
    MACDONALD & MUIR LIMITED
    SC019038
    6, St. Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

GLENMORANGIE DISTILLERY COMPANY LIMITED, THE

Period: 1985-02-01 ~ now
Company number: SC019135
Registered names
GLENMORANGIE DISTILLERY COMPANY LIMITED, THE - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • GLENMORANGIE DISTILLERY COMPANY LIMITED, THE
    Info
    HAMISH MACGREGOR & COMPANY LIMITED - 1985-02-01
    Registered number SC019135
    6 St Andrew Square, Level 4, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 1936-05-23 (89 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.