The 1887 Company Limited

General information

Name:

The 1887 Company Ltd

Office Address:

100 Queen Street G1 3DN Glasgow

Number: SC199077

Incorporation date: 1999-08-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 1887 Company began its operations in the year 1999 as a Private Limited Company under the ID SC199077. This particular company has operated for twenty six years and the present status is active. The company's office is registered in Glasgow at 100 Queen Street. Anyone can also find the company utilizing its post code of G1 3DN. Its listed name switch from Edrington Grant PLC to The 1887 Company Limited took place on September 8, 1999. This enterprise's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. Its latest financial reports detail the period up to 2023-03-31 and the most current confirmation statement was released on 2022-11-30.

The following firm owes its success and constant improvement to a team of six directors, specifically Angus C., Rita G., Scott M. and 3 other directors who might be found below, who have been presiding over it since April 2025. What is more, the managing director's duties are constantly aided with by a secretary - Gavin M., who was selected by the following firm on September 1, 2020.

  • Previous company's names
  • The 1887 Company Limited 1999-09-08
  • Edrington Grant Plc 1999-08-13

Company staff

Angus C.

Role: Director

Appointed: 01 April 2025

Latest update: 27 April 2025

Rita G.

Role: Director

Appointed: 19 June 2024

Latest update: 27 April 2025

Gavin M.

Role: Secretary

Appointed: 01 September 2020

Latest update: 27 April 2025

Scott M.

Role: Director

Appointed: 05 June 2017

Latest update: 27 April 2025

Paul H.

Role: Director

Appointed: 07 September 2016

Latest update: 27 April 2025

Grant G.

Role: Director

Appointed: 29 May 2013

Latest update: 27 April 2025

Michael S.

Role: Director

Appointed: 25 February 2011

Latest update: 27 April 2025

People with significant control

The companies with significant control over the firm include: The Edrington Group Limited owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Glasgow at Great Western Road, G15 6RW and was registered as a PSC under the reg no Sc36374. William Grant &Sons (Enterprises) Limited and has 1/2 or less of voting rights. This company can be reached in Keith at Dufftown, AB55 4DH, Banffshire and was registered as a PSC under the reg no Sc196614.

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
over 1/2 to 3/4 of voting rights
William Grant &Sons (Enterprises) Limited
Address: Glenfiddich Distillery Dufftown, Keith, Banffshire, AB55 4DH, Scotland
Legal authority Companies Act 2006
Legal form Registered Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc196614
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

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

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st March 2024 (AA)
filed on: 6th, August 2024
accounts
Free Download Download filing (63 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

Similar companies nearby

Closest companies