EDRINGTON TRUSTEES (2017) LTD - GLASGOW


Company Profile Company Filings

Overview

EDRINGTON TRUSTEES (2017) LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
EDRINGTON TRUSTEES (2017) LTD was incorporated 4 years ago on 22/12/2016 and has the registered number: SC553265. The accounts status is DORMANT and accounts are next due on 31/12/2021.

EDRINGTON TRUSTEES (2017) LTD - GLASGOW

This company is listed in the following categories:
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 31/03/2020 31/12/2021

Registered Office

100 QUEEN STREET
GLASGOW
G1 3DN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5948) LIMITED (until 23/03/2017)

Confirmation Statements

Last Statement Next Statement Due
30/11/2020 14/12/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERONIKA GUNN-BOESCH Mar 1974 Austrian Director 2017-03-22 CURRENT
JANE GRAHAM May 1979 British Director 2017-03-22 CURRENT
MR RODGER WILLIAM CAIRNS Mar 1972 British Director 2017-03-22 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2016-12-22 UNTIL 2017-03-22 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2016-12-22 UNTIL 2017-03-22 RESIGNED
VINDEX LIMITED Corporate Director 2016-12-22 UNTIL 2017-03-22 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2016-12-22 UNTIL 2017-03-21 RESIGNED
MR MARTIN COOKE Secretary 2017-03-22 UNTIL 2020-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Edrington Group Limited 2017-03-23 Glasgow   Scotland Ownership of shares 75 to 100 percent
Vindex Limited 2016-12-22 - 2017-03-23 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vindex Services Limited 2016-12-22 - 2017-03-23 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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