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Row & Company Limited (registration number SC017727) is a private limited company established on 1934-02-13 in Scotland. This firm is registered at 100 Queen Street, Glasgow G1 3DN. Row & Company Limited is operating under SIC code: 46342 that means "wholesale of wine, beer, spirits and other alcoholic beverages", SIC code: 11010 - "distilling, rectifying and blending of spirits".

Company details

Name Row & Company Limited
Number SC017727
Date of Incorporation: February 13, 1934
End of financial year: 31 March
Address: 100 Queen Street, Glasgow, G1 3DN
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
11010 - Distilling, rectifying and blending of spirits

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Paul H. (appointed on 15 April 2021), Jeremy C. (appointment date: 05 November 2015). 1 secretary is present as well: Nicholas M. (appointed on 23 July 2020). The official register reports 3 persons of significant control, namely: The Edrington Group Limited is located at Queen Street, G1 3DN Glasgow. This corporate PSC has over 3/4 of shares,. Edrington Distillers Limited is located at Great Western Road, G15 6RW Glasgow. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Itm Participations S.A.S. is located at Rue Auguste Chabrieres, 75015 Paris. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

The Edrington Group Limited
21 December 2023
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 Sc036374
Nature of control: 75,01-100% shares
Edrington Distillers Limited
6 April 2016 - 21 December 2023
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 Sc14472
Nature of control: 25-50% voting rights
25-50% shares
Itm Participations S.A.S.
30 November 2017 - 31 March 2021
Address 24 Rue Auguste Chabrieres, 75015 Paris, France
Legal authority French Law
Legal form Private Company
Country registered France
Place registered France
Registration number 305442790 Rcs Paris
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st March 2023
filed on: 24th, October 2023 | accounts 		Free Download (26 pages)

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