EDRINGTON DISTILLERS LIMITED - GLASGOW


Company Profile Company Filings

Overview

EDRINGTON DISTILLERS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
EDRINGTON DISTILLERS LIMITED was incorporated 97 years ago on 31/01/1927 and has the registered number: SC014472. The accounts status is FULL and accounts are next due on 31/12/2024.

EDRINGTON DISTILLERS LIMITED - GLASGOW

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 QUEEN STREET
GLASGOW
G1 3DN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT JOHN MCCROSKIE Nov 1967 British Director 2015-01-01 CURRENT
MR GAVIN JAMES MURRAY Secretary 2020-09-01 CURRENT
MR PAUL ANDREW HYDE Sep 1972 British Director 2017-08-24 CURRENT
MR. IAN BARRETT CURLE Oct 1961 British Director 2001-03-31 UNTIL 2019-03-29 RESIGNED
MR. IAN BARRETT CURLE Oct 1961 British Director 1991-03-01 UNTIL 1997-07-01 RESIGNED
JOHN CAMPBELL DUNLOP Sep 1934 British Director RESIGNED
MR MARTIN ALEXANDER COOKE Sep 1961 British Director 2006-08-01 UNTIL 2020-09-01 RESIGNED
MR ROBIN PETER GILLIES Jul 1957 British Director 1997-07-01 UNTIL 2001-03-31 RESIGNED
MR. RICHARD WILLIAM FARRAR Apr 1958 British Director 2010-03-31 UNTIL 2017-06-05 RESIGNED
JOHN MACLEOD GOODWIN Aug 1932 British Director RESIGNED
MR RICHARD JACKSON ARROL HUNTER May 1955 British Director RESIGNED
SIR BRIAN GAMMELL IVORY Apr 1949 British Director 1998-01-01 UNTIL 1999-11-18 RESIGNED
GRAHAM ROBERT HUTCHEON Jun 1963 British Director 2010-03-31 UNTIL 2021-03-31 RESIGNED
JOHN ALEXANDER ROSE MACPHAIL Oct 1923 British Director RESIGNED
BARRIE MASON JACKSON May 1955 British Director RESIGNED
SIR JOHN JAMES GRIFFEN GOOD Sep 1943 British Director RESIGNED
JOHN CAMPBELL DUNLOP Sep 1934 British Secretary RESIGNED
MR MARTIN ALEXANDER COOKE Sep 1961 British Secretary 1993-05-01 UNTIL 2020-09-01 RESIGNED
MR ALEXANDER BRIAN COOPER SHORT Jun 1967 British Director 2015-01-01 UNTIL 2016-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Edrington Group Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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