EDRINGTON (TRUSTEES) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
EDRINGTON (TRUSTEES) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
EDRINGTON (TRUSTEES) LIMITED was incorporated 31 years ago on 30/03/1992 and has the registered number: SC137445. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EDRINGTON (TRUSTEES) LIMITED was incorporated 31 years ago on 30/03/1992 and has the registered number: SC137445. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EDRINGTON (TRUSTEES) LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 GAVIN JAMES MURRAY | Secretary | 2020-09-01 | CURRENT | ||
MR CHRISTOPHER JOHN GILSENAN | Mar 1979 | British | Director | 2018-01-22 | CURRENT |
MR ALISTAIR WILLIAM GRAY | Sep 1948 | British | Director | 2017-06-23 | CURRENT |
MS LINDSAY MARGARET CAMPBELL | Feb 1970 | British | Director | 2020-09-01 | CURRENT |
THOMAS MACPHERSON LAWRIE | Jun 1934 | British | Director | 1997-04-05 UNTIL 2004-06-30 | RESIGNED |
KENNETH DAVID MACKAY CAMERON | Jul 1925 | British | Secretary | 1992-06-30 UNTIL 1992-07-31 | RESIGNED |
MR MARTIN ALEXANDER COOKE | Sep 1961 | British | Secretary | 1992-07-31 UNTIL 2020-09-01 | RESIGNED |
JOHN ALEXANDER ROSE MACPHAIL | Oct 1923 | British | Director | 1992-06-30 UNTIL 1997-04-05 | RESIGNED |
MR ROBIN PETER GILLIES | Jul 1957 | British | Director | 2011-11-18 UNTIL 2015-03-31 | RESIGNED |
MR KENNETH DAVID SHAND | Apr 1960 | British | Director | 1997-04-05 UNTIL 2011-11-18 | RESIGNED |
KENNETH DAVID MACKAY CAMERON | Jul 1925 | British | Director | 1992-06-30 UNTIL 1997-04-05 | RESIGNED |
MR CHRISTOPHER LAUGHLIN | Nov 1983 | British | Director | 2017-06-23 UNTIL 2018-01-18 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 1992-03-30 UNTIL 1992-06-30 | RESIGNED | ||
MR. IAIN BUCHANAN BIRRELL | Mar 1942 | British | Director | 2004-06-30 UNTIL 2017-06-23 | RESIGNED |
MR MARTIN ALEXANDER COOKE | Sep 1961 | British | Director | 2015-04-01 UNTIL 2020-09-01 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1992-03-30 UNTIL 1992-06-30 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 1992-03-30 UNTIL 1992-06-30 | 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 |