Edrington Distillers Limited

General information

Name:

Edrington Distillers Ltd

Office Address:

100 Queen Street G1 3DN Glasgow

Number: SC014472

Incorporation date: 1927-01-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Edrington Distillers was founded on 1927-01-31 as a Private Limited Company. This enterprise's office can be gotten hold of in Glasgow on 100 Queen Street. If you need to get in touch with the business by post, the postal code is G1 3DN. The registration number for Edrington Distillers Limited is SC014472. Launched as Robertson & Baxter, this company used the business name up till 2001, the year it was replaced by Edrington Distillers Limited. This enterprise's declared SIC number is 11010: Distilling, rectifying and blending of spirits. The firm's latest filed accounts documents cover the period up to 31st March 2023 and the latest annual confirmation statement was filed on 30th November 2022.

The following firm owes its accomplishments and unending improvement to exactly two directors, specifically Paul H. and Scott M., who have been presiding over it for 7 years. In order to provide support to the directors, this specific firm has been utilizing the skills of Gavin M. as a secretary since the appointment on 2020-09-01.

  • Previous company's names
  • Edrington Distillers Limited 2001-04-04
  • Robertson & Baxter Limited 1927-01-31

Company staff

Gavin M.

Role: Secretary

Appointed: 01 September 2020

Latest update: 23 February 2024

Paul H.

Role: Director

Appointed: 24 August 2017

Latest update: 23 February 2024

Scott M.

Role: Director

Appointed: 01 January 2015

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are: The 1887 Company Limited owns over 3/4 of company shares. This business can be reached in Glasgow at Queen Street, G1 3DN and was registered as a PSC under the reg no Sc199077.

The 1887 Company Limited
Address: 100 Queen Street, Glasgow, G1 3DN, Scotland
Legal authority Uk Company Law
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc199077
Notified on 1 April 2024
Nature of control:
over 3/4 of shares
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
Ceased on 1 April 2024
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

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
97
Company Age

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