Edrington European Travel Retail Limited

General information

Name:

Edrington European Travel Retail Ltd

Office Address:

100 Queen Street G1 3DN Glasgow

Number: SC203912

Incorporation date: 2000-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC203912 24 years ago, Edrington European Travel Retail Limited is categorised as a Private Limited Company. The firm's actual office address is 100 Queen Street, Glasgow. It has been already nine years since The firm's registered name is Edrington European Travel Retail Limited, but up till 2015 the business name was Maxxium Travel Retail and before that, until 17th February 2009 this firm was known under the name Maxxium Uk Wines & Spirits. This means it has used four other names. The firm's SIC code is 46342, that means Wholesale of wine, beer, spirits and other alcoholic beverages. 31st March 2023 is the last time account status updates were filed.

We have a team of four directors running the business now, namely Anne S., Igor B., Jeremy S. and Jeremy C. who have been utilizing the directors assignments since 2023. Furthermore, the managing director's tasks are regularly assisted with by a secretary - Nicholas M., who was chosen by this specific business four years ago.

  • Previous company's names
  • Edrington European Travel Retail Limited 2015-04-01
  • Maxxium Travel Retail Limited 2009-02-17
  • Maxxium Uk Wines & Spirits Limited 2000-03-23
  • M M & S (2617) Limited 2000-02-14

Company staff

Anne S.

Role: Director

Appointed: 21 November 2023

Latest update: 14 March 2024

Nicholas M.

Role: Secretary

Appointed: 23 July 2020

Latest update: 14 March 2024

Igor B.

Role: Director

Appointed: 01 August 2019

Latest update: 14 March 2024

Jeremy S.

Role: Director

Appointed: 01 August 2019

Latest update: 14 March 2024

Jeremy C.

Role: Director

Appointed: 20 February 2009

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are: Highland Distribution Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Perth at West Kinfauns, PH2 7XZ and was registered as a PSC under the reg no Sc192174.

Highland Distribution Company Limited
Address: West Kinfauns West Kinfauns, Perth, PH2 7XZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc192174
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

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
24
Company Age

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