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 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
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 |