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
    2022-07-01 ~ now
    OF - director → CIF 0
  • 2
    Nelson, Peter Jonathon, Dr
    Director born in October 1959
    Individual (18 offsprings)
    Officer
    2017-04-30 ~ now
    OF - director → CIF 0
  • 3
    The Cube, 45 Leith Street, Edinburgh, Scotland
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Steel, Keith Lindsay
    Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1996-04-01
    OF - director → CIF 0
  • 2
    Boulan, Jean-marc Rene
    Director born in October 1972
    Individual (10 offsprings)
    Officer
    2017-04-30 ~ 2022-07-01
    OF - director → CIF 0
  • 3
    Hamilton, Iain Lindsay
    Finance Director born in March 1955
    Individual (1 offspring)
    Officer
    1998-07-03 ~ 2009-08-14
    OF - director → CIF 0
  • 4
    Macdonald, David William Alexander
    Director born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1994-08-31
    OF - director → CIF 0
  • 5
    Macdonald, Alison Erica
    Company Secretary born in July 1963
    Individual (1 offspring)
    Officer
    1994-08-31 ~ 2009-05-08
    OF - director → CIF 0
    Macdonald, Alison Erica
    Individual (1 offspring)
    Officer
    1996-06-25 ~ 2005-05-31
    OF - secretary → CIF 0
  • 6
    Mckerrow, Neil Alexander Herdman
    Managing Director born in May 1945
    Individual
    Officer
    ~ 1994-06-29
    OF - director → CIF 0
  • 7
    Fleming, Martha Jayne
    Finance Director born in July 1967
    Individual (2 offsprings)
    Officer
    2009-08-14 ~ 2017-04-30
    OF - director → CIF 0
    Fleming, Martha Jayne
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2017-04-30
    OF - secretary → CIF 0
  • 8
    Burnet, Anthony John
    Director born in March 1946
    Individual
    Officer
    ~ 2006-03-11
    OF - director → CIF 0
  • 9
    Darbyshire, Peter Michael Arvor
    Managing Director born in October 1950
    Individual (5 offsprings)
    Officer
    1996-06-07 ~ 1998-07-06
    OF - director → CIF 0
  • 10
    Cullen, Peter Beszant
    Company Secretary born in August 1937
    Individual
    Officer
    ~ 1996-08-31
    OF - director → CIF 0
    Cullen, Peter Beszant
    Individual
    Officer
    ~ 1996-06-25
    OF - secretary → CIF 0
parent relation
Company in focus

GLENMORANGIE DISTILLERY COMPANY LIMITED, THE

Previous name
HAMISH MACGREGOR & COMPANY LIMITED - 1985-02-01
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). 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.