Edrington Uk Distribution Limited. Head office in Glasgow. Check Director.

Edrington Uk Distribution Limited, Glasgow

Edrington Uk Distribution Limited is a private limited company. Previously, it was called Edrington-Beam Suntory Uk Distribution Limited (it was changed on 2021-08-02). Registered at 191 West George Street, Glasgow G2 2LD, this 24 years old business was incorporated on 2000-02-04 and is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342).
4 directors can be found in this business: Callum M. (appointed on 10 July 2023), Aristotelis B. (appointed on 18 May 2017), Neville R. (appointed on 27 July 2016). As for the secretaries (1 in total), we can name: Neville R. (appointed on 27 July 2016).

About
Name: Edrington Uk Distribution Limited
Number: SC203623
Incorporation date: 2000-02-04
End of financial year: 31 March


Address:	191 West George Street Glasgow G2 2LD
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 46170 -

Company staff

People with significant control

Highland Distribution Ventures Limited

6 April 2016

Address	West Kinfauns Kinfauns, Perth, Perthshire, PH2 7XZ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc198207
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Beam Suntory Uk Linited

6 April 2016 - 2 August 2021

Address	2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	05591988
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The target date for Edrington Uk Distribution Limited confirmation statement filing is 2024-04-18. The previous one was filed on 2023-04-04. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Highland Distribution Ventures Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kinfauns, PH2 7XZ Perth, Perthshire. Beam Suntory Uk Linited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Longwalk Road, Stockley Park, UB11 1BA Uxbridge, Middlesex.

Company filing

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AA	Full accounts data made up to Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 5th, December 2022 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 10th, December 2021 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 14th, December 2020 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 12th, December 2019 \| accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 30th, November 2018 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 23rd, November 2017 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 4th, January 2017 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2016 filed on: 11th, February 2016 \| annual return	Free Download (7 pages)
SH01	1200000.00 GBP is the capital in company's statement on Thursday 11th February 2016 capital
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 24th, December 2015 \| accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st January 2015 filed on: 16th, February 2015 \| annual return	Free Download (6 pages)
SH01	1200000.00 GBP is the capital in company's statement on Monday 16th February 2015 capital
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 3rd, December 2014 \| accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st January 2014 filed on: 17th, February 2014 \| annual return	Free Download (6 pages)
SH01	1200000.00 GBP is the capital in company's statement on Monday 17th February 2014 capital
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 5th, December 2013 \| accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st January 2013 filed on: 18th, February 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 11th, December 2012 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st January 2012 filed on: 10th, February 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 21st, December 2011 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st January 2011 filed on: 10th, February 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2010 filed on: 12th, February 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 26th, October 2009 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 4th, March 2009 \| accounts	Free Download (30 pages)
363a	Period up to Monday 23rd February 2009 - Annual return with full member list filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
363a	Period up to Thursday 14th February 2008 - Annual return with full member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 14th February 2008 - Annual return with full member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (29 pages)
363a	Period up to Tuesday 6th February 2007 - Annual return with full member list filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 6th February 2007 - Annual return with full member list filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 31st, January 2007 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 31st, January 2007 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 24th, April 2006 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 24th, April 2006 \| accounts	Free Download (20 pages)
363a	Period up to Tuesday 21st February 2006 - Annual return with full member list filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 21st February 2006 - Annual return with full member list filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 25th May 2005 - Annual return with full member list filed on: 25th, May 2005 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 25th May 2005 - Annual return with full member list filed on: 25th, May 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 25th May 2005 (Secretary resigned) annual return
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 21st, January 2005 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 21st, January 2005 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 4th, May 2004 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 4th, May 2004 \| accounts	Free Download (19 pages)
363s	Period up to Friday 5th March 2004 - Annual return with full member list filed on: 5th, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to Friday 5th March 2004 - Annual return with full member list filed on: 5th, March 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 30th, April 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 30th, April 2003 \| accounts	Free Download (15 pages)
363s	Period up to Tuesday 4th February 2003 - Annual return with full member list filed on: 4th, February 2003 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 4th February 2003 - Annual return with full member list filed on: 4th, February 2003 \| annual return	Free Download (7 pages)
363s	Period up to Friday 1st March 2002 - Annual return with full member list filed on: 1st, March 2002 \| annual return	Free Download (7 pages)
363s	Period up to Friday 1st March 2002 - Annual return with full member list filed on: 1st, March 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 4th, December 2001 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 4th, December 2001 \| accounts	Free Download (14 pages)
363s	Period up to Friday 2nd February 2001 - Annual return with full member list filed on: 2nd, February 2001 \| annual return	Free Download (6 pages)
363s	Period up to Friday 2nd February 2001 - Annual return with full member list filed on: 2nd, February 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/01 to 30/06/01 filed on: 14th, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 30/06/01 filed on: 14th, March 2000 \| accounts	Free Download (1 page)

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