Edrington Brands Limited

General information

Name:

Edrington Brands Ltd

Office Address:

100 Queen Street G1 3DN Glasgow

Number: SC335155

Incorporation date: 2007-12-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Glasgow registered with number: SC335155. This firm was started in the year 2007. The headquarters of this firm is situated at 100 Queen Street . The zip code for this place is G1 3DN. This firm debuted under the business name MM&S (5327), however for the last sixteen years has operated under the business name Edrington Brands Limited. This enterprise's principal business activity number is 70100 - Activities of head offices. Edrington Brands Ltd reported its latest accounts for the financial year up to Friday 31st March 2023. The business most recent confirmation statement was submitted on Wednesday 30th November 2022.

We have a team of two directors supervising the following company at present, namely Paul H. and Scott M. who have been performing the directors duties for 7 years. In order to help the directors in their tasks, this particular company has been utilizing the skills of Gavin M. as a secretary for the last four years.

  • Previous company's names
  • Edrington Brands Limited 2008-01-15
  • Mm&s (5327) Limited 2007-12-12

Company staff

Gavin M.

Role: Secretary

Appointed: 01 September 2020

Latest update: 18 January 2024

Paul H.

Role: Director

Appointed: 24 August 2017

Latest update: 18 January 2024

Scott M.

Role: Director

Appointed: 24 August 2017

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm are as follows: The Edrington Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Great Western Road, G15 6RW and was registered as a PSC under the reg no Sc36374.

The Edrington Group Limited
Address: 2500 Great Western Road, Glasgow, G15 6RW, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc36374
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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