CompanyTrack
N

NICOL ANDERSON & COMPANY LIMITED

Active Edinburgh

Distilling, rectifying and blending of spirits

0 employees
Distilling, rectifying and blending of spirits
N

NICOL ANDERSON & COMPANY LIMITED

Distilling, rectifying and blending of spirits

Founded 30 Mar 1927 Active Edinburgh, Scotland 0 employees
Distilling, rectifying and blending of spirits
Accounts Submitted 12 Aug 2025
Confirmation Statement Submitted 14 Jul 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

6 St Andrew Square Level 4 Edinburgh EH2 2BD Scotland

Credit Report

Discover NICOL ANDERSON & COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 11 resigned
Status
Caspar Alexander MacraeDirectorBritishScotland5226 Jun 2025Active
Marie BernadouDirectorFrenchFrance511 Jul 2022Active

Shareholders

Shareholders (2)

The Glenmorangie Company Limited
100.0%
1001 Aug 2018
Martha Fleming
0.0%
01 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Glenmorangie Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

THE GLENMORANGIE COMPANY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
LVMH MOET HENNESSY-LOUIS VUITTON SE france
DIAGEO PLC united kingdom
NICOL ANDERSON & COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-11 with no updatesView(3 pages)
14 Jul 2025Persons With Significant ControlChange to The Glenmorangie Company Limited as a person with significant control on 2025-07-01View(2 pages)
26 Jun 2025OfficersTermination of Peter Jonathon Nelson as director on 2025-04-01View(1 page)
26 Jun 2025OfficersAppointment of Mr Caspar Alexander Macrae as director on 2025-06-26View(2 pages)
12 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-11 with no updates

14 Jul 2025 Persons With Significant Control

Change to The Glenmorangie Company Limited as a person with significant control on 2025-07-01

26 Jun 2025 Officers

Termination of Peter Jonathon Nelson as director on 2025-04-01

26 Jun 2025 Officers

Appointment of Mr Caspar Alexander Macrae as director on 2025-06-26

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 12 Aug 2025

Confirmation statement made on 2025-07-11 with no updates

5 months ago on 14 Jul 2025

Change to The Glenmorangie Company Limited as a person with significant control on 2025-07-01

5 months ago on 14 Jul 2025

Termination of Peter Jonathon Nelson as director on 2025-04-01

6 months ago on 26 Jun 2025

Appointment of Mr Caspar Alexander Macrae as director on 2025-06-26

6 months ago on 26 Jun 2025