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Edrington Trustees (2017) Ltd (reg no SC553265) is a private limited company founded on 2016-12-22 in Scotland. This enterprise is located at 100 Queen Street, Glasgow G1 3DN. Changed on 2017-03-23, the previous name this enterprise utilized was Mm&S (5948) Limited. Edrington Trustees (2017) Ltd is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Edrington Trustees (2017) Ltd
Number SC553265
Date of Incorporation: Thursday 22nd December 2016
End of financial year: 31 March
Address: 100 Queen Street, Glasgow, G1 3DN
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this firm, we can name: Rodger C. (appointed on 22 March 2017), Jane G. (appointment date: 22 March 2017), Veronika G. (appointed on 22 March 2017). The Companies House indexes 3 persons of significant control, namely: The Edrington Group Limited is located at Queen Street, Glasgow, Scotland. This corporate PSC owns over 3/4 of shares,. Vindex Limited is located at George Square, G2 1AL Glasgow. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Vindex Services Limited is located at George Square, G2 1AL Glasgow. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

The Edrington Group Limited
23 March 2017
Address 100 Queen Street, Glasgow, Scotland, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Registrar Of Companies
Registration number Sc36374
Nature of control: 75,01-100% shares
Vindex Limited
22 December 2016 - 23 March 2017
Address 1 George Square, Glasgow, G2 1AL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland, United Kingdom
Place registered Uk Register Of Companies
Registration number Sc078040
Nature of control: 25-50% voting rights
25-50% shares
Vindex Services Limited
22 December 2016 - 23 March 2017
Address 1 George Square, Glasgow, G2 1AL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland, United Kingdom
Place registered Uk Register Of Companies
Registration number Sc078039
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Thu, 30th Nov 2023
filed on: 7th, December 2023 | confirmation statement 		Free Download (3 pages)

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