EDRINGTON INTERNATIONAL BRANDS LIMITED - GLASGOW


Company Profile Company Filings

Overview

EDRINGTON INTERNATIONAL BRANDS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
EDRINGTON INTERNATIONAL BRANDS LIMITED was incorporated 18 years ago on 03/06/2005 and has the registered number: SC285738. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EDRINGTON INTERNATIONAL BRANDS LIMITED - GLASGOW

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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
07/12/2023 21/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT JOHN MCCROSKIE Nov 1967 British Director 2017-08-24 CURRENT
MR PAUL ANDREW HYDE Sep 1972 British Director 2017-08-24 CURRENT
MR GAVIN JAMES MURRAY Secretary 2020-09-01 CURRENT
MR RICHARD JACKSON ARROL HUNTER May 1955 British Director 2005-06-03 UNTIL 2014-07-01 RESIGNED
MR. RICHARD WILLIAM FARRAR Apr 1958 British Director 2005-06-03 UNTIL 2017-06-05 RESIGNED
MR. IAN BARRETT CURLE Oct 1961 British Director 2005-06-03 UNTIL 2019-03-29 RESIGNED
MR MARTIN ALEXANDER COOKE Sep 1961 British Director 2005-06-03 UNTIL 2020-09-01 RESIGNED
MR MARTIN ALEXANDER COOKE Sep 1961 British Secretary 2005-06-03 UNTIL 2020-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edrington Brands 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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