Edrington Distillers Limited (registration number SC014472) is a private limited company started on 1927-01-31 in Scotland. This firm has its registered office at 100 Queen Street, Glasgow G1 3DN. Changed on 2001-04-04, the previous name the business used was Robertson & Baxter Limited. Edrington Distillers Limited operates SIC code: 11010 that means "distilling, rectifying and blending of spirits".

Company details

Name Edrington Distillers Limited
Number SC014472
Date of Incorporation: Monday 31st January 1927
End of financial year: 31 March
Address: 100 Queen Street, Glasgow, G1 3DN
SIC code: 11010 - Distilling, rectifying and blending of spirits

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Paul H. (appointed on 24 August 2017), Scott M. (appointment date: 01 January 2015). 1 secretary is present: Gavin M. (appointed on 01 September 2020). The official register reports 2 persons of significant control, namely: The 1887 Company Limited can be found at Queen Street, G1 3DN Glasgow. This corporate PSC has over 3/4 of shares,. The Edrington Group Limited can be found at Great Western Road, G15 6RW Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The 1887 Company Limited
1 April 2024
Address 100 Queen Street, Glasgow, G1 3DN, Scotland
Legal authority Uk Company Law
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc199077
Nature of control: 75,01-100% shares
The Edrington Group Limited
6 April 2016 - 1 April 2024
Address 2500 Great Western Road, Glasgow, G15 6RW, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc36374
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 24th, October 2023 | accounts
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