THE GLENMORANGIE COMPANY LIMITED

🌳Matureactive
SC026752 · ltd · incorporated 1948-12-30
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: SIC 11010
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
42 officers (3 active, 42 linked, 39 with DOB)
89
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
241 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (92 events)Click to expand
  1. 2026-01-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-12-30
    ➖
    TAHLIN, Jonas resigned
    director
  3. 2025-08-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-08-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2025-08-01
    ➕
    STANLEY, Eleanor Anne Mary appointed
    director
  6. 2025-06-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-04-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-04-01
    ➖
    NELSON, Peter Jonathon, Dr resigned
    director
  9. 2024-09-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2023-08-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-07-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-07-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-07-03
    ➕
    MACRAE, Caspar Alexander appointed
    director
  14. 2023-07-03
    ➖
    MORADPOUR, Thomas Jean resigned
    director
  15. 2022-10-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-10-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-10-01
    ➖
    HASAN, Nauman Saleem resigned
    director
  18. 2022-10-01
    ➕
    TAHLIN, Jonas appointed
    director
  19. 2022-08-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2022-07-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-07-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2022-07-01
    ➕
    BERNADOU, Marie appointed
    director
  23. 2022-07-01
    ➖
    BOULAN, Jean-Marc Rene resigned
    director
  24. 2021-07-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2021-02-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2021-01-01
    ➖
    YEOMANS, Richard Spencer resigned
    director
  27. 2020-08-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2019-08-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2018-08-15
    ➕
    BOULAN, Jean-Marc Rene appointed
    director
  30. 2018-08-15
    ➖
    HOELLINGER, Marc resigned
    director
  31. 2018-08-15
    ➕
    MORADPOUR, Thomas Jean appointed
    director
  32. 2017-04-30
    ➖
    FLEMING, Martha Jayne resigned
    secretary
  33. 2017-04-30
    ➖
    FLEMING, Martha Jayne resigned
    director
  34. 2017-02-02
    ➖
    PIETRINI, Hugues Michel resigned
    director
  35. 2016-12-20
    ➕
    YEOMANS, Richard Spencer appointed
    director
  36. 2016-12-08
    ➖
    WHITE, David Melville resigned
    director
  37. 2016-09-01
    ➕
    HASAN, Nauman Saleem appointed
    director
  38. 2015-05-12
    ➖
    NEEP, Paul Anthony resigned
    director
  39. 2014-09-30
    ➖
    NAVARRE, Christophe Vincent resigned
    director
  40. 2014-09-01
    ➖
    GALLOT, Jean-Marc Francois Nicolas resigned
    director
  41. 2014-09-01
    ➕
    PIETRINI, Hugues Michel appointed
    director
  42. 2014-07-15
    ➖
    PENOT, Guillaume Marie Maurice resigned
    director
  43. 2014-03-01
    ➕
    GALLOT, Jean-Marc Francois Nicolas appointed
    director
  44. 2014-02-28
    ➖
    HENNESSY, Gilles Marie Kilian resigned
    director
  45. 2014-01-31
    ➕
    HOELLINGER, Marc appointed
    director
  46. 2014-01-31
    ➖
    SKIPWORTH, Paul Henry resigned
    director
  47. 2011-07-31
    ➕
    WHITE, David Melville appointed
    director
  48. 2009-08-14
    ➕
    FLEMING, Martha Jayne appointed
    director
  49. 2009-08-14
    ➖
    HAMILTON, Iain Lindsay resigned
    director
  50. 2009-04-01
    ➕
    SKIPWORTH, Paul Henry appointed
    director
Showing most recent 50 of 92 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Diageo Plc
Corporate parent · holds 25-50% shares
significant stake
🏛️
Lvmh Moet Hennessy Louis Vuitton Se
Corporate parent · holds 50-75% shares
majority
⬇
THE GLENMORANGIE COMPANY LIMITED
This company · SC026752

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Lvmh Moet Hennessy Louis Vuitton Se
Corporate entity
50–75%
50–75%50-75% shares · 50-75% voting06/04/2016
Diageo Plc
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1948-12-30
Jurisdictionscotland
Primary SIC11010 — SIC 11010

Registered office

6 St Andrew Square
Level 4
Edinburgh
EH2 2BD
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-25
Last: 2025-07-11

Officers (3 active · 39 resigned)

BERNADOU, Marie→
director · ~52y · appointed 2022-07-01
View their other companies + combined net worth →
Active
MACRAE, Caspar Alexander→
director · ~53y · appointed 2023-07-03
View their other companies + combined net worth →
Active
STANLEY, Eleanor Anne Mary→
director · ~51y · appointed 2025-08-01
View their other companies + combined net worth →
Active
CULLEN, Peter Beszant→
secretary · resigned 1996-08-30
Resigned
FLEMING, Martha Jayne→
secretary · appointed 2005-06-01 · resigned 2017-04-30
Resigned
MACDONALD, Alison Erica→
secretary · appointed 1996-08-30 · resigned 2005-05-31
Resigned
BOULAN, Jean-Marc Rene→
director · ~54y · appointed 2018-08-15 · resigned 2022-07-01
Resigned
BUCHANAN, Eric David→
director · ~93y · resigned 2000-05-16
Resigned
BURNET, Anthony John→
director · ~80y · resigned 1994-12-01
Resigned
BURNETT-STUART, Joseph→
director · ~96y · resigned 1995-06-26
Resigned
CAMPBELL, Colin Archibald Alexander Forbes→
director · ~84y · appointed 2005-03-14 · resigned 2008-04-23
Resigned
CHEEK, Michael Verdon→
director · ~82y · appointed 2000-06-05 · resigned 2005-01-18
Resigned
CULLEN, Peter Beszant→
director · ~89y · resigned 2000-06-30
Resigned
DARBYSHIRE, Peter Michael Arvor→
director · ~76y · appointed 1995-04-19 · resigned 1999-04-07
Resigned
EDELMAN, Keith Graeme→
director · ~76y · appointed 2002-05-16 · resigned 2005-01-18
Resigned
ERLANGER, Simon David→
director · ~67y · appointed 1996-04-01 · resigned 2008-01-31
Resigned
FLEMING, Martha Jayne→
director · ~59y · appointed 2009-08-14 · resigned 2017-04-30
Resigned
FYFE, James Hood→
director · ~85y · resigned 1996-10-18
Resigned
GALLOT, Jean-Marc Francois Nicolas→
director · ~62y · appointed 2014-03-01 · resigned 2014-09-01
Resigned
HAMILTON, Iain Lindsay→
director · ~71y · appointed 1997-01-06 · resigned 2009-08-14
Resigned

Click a director name to see their full track record across all companies.

Recent filings (241 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-01-13
appoint-person-director-company-with-name-date
officers · AP01
2025-08-14
accounts-with-accounts-type-full
accounts · AA
2025-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-14
termination-director-company-with-name-termination-date
officers · TM01
2025-06-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-14
accounts-with-accounts-type-full
accounts · AA
2024-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-24
accounts-with-accounts-type-full
accounts · AA
2023-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-22
appoint-person-director-company-with-name-date
officers · AP01
2023-07-13
termination-director-company-with-name-termination-date
officers · TM01
2023-07-13
appoint-person-director-company-with-name-date
officers · AP01
2022-10-22
termination-director-company-with-name-termination-date
officers · TM01
2022-10-22
accounts-with-accounts-type-full
accounts · AA
2022-08-08