The Edrington Group Limited (registration number SC036374) is a private limited company started on 1961-04-25 in Scotland. This business is situated at 100 Queen Street, Glasgow G1 3DN. Having undergone a change in 1998-03-16, the previous name the firm used was Edrington Holdings Limited. The Edrington Group Limited operates SIC code: 11010 which stands for "distilling, rectifying and blending of spirits".

Company details

Name The Edrington Group Limited
Number SC036374
Date of Incorporation: April 25, 1961
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 8 directors that can be found in the aforementioned firm, we can name: Igor B. (appointed on 01 April 2023), Kengo T. (appointment date: 30 March 2023), Angus C. (appointed on 01 September 2020). 1 secretary is in the company: Gavin M. (appointed on 01 September 2020). The official register reports 1 person of significant control - Kintail Trustees Limited, a corporation that is located at Bath Street, G2 4TB Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Kintail Trustees Limited
6 April 2016
Address 152 Bath Street, Glasgow, G2 4TB, Scotland
Legal authority Scots
Legal form Company Limited By Guarantee
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc428674
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
(AA) Group of companies' accounts made up to 2023-03-31
filed on: 31st, July 2023 | accounts
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