The 1887 Company Limited. Head office in Glasgow. Check Director.

The 1887 Company Limited, Glasgow

The 1887 Company Limited is a private limited company. Formerly, it was named Edrington Grant Plc (it was changed on 1999-09-08). Situated at 100 Queen Street, Glasgow G1 3DN, the above-mentioned 24 years old company was incorporated on 1999-08-13 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
6 directors can be found in the firm: Crawford G. (appointed on 15 March 2023), Giles W. (appointed on 22 March 2022), Scott M. (appointed on 05 June 2017). Moving to the secretaries (1 in total), we can name: Gavin M. (appointed on 01 September 2020).

About
Name: The 1887 Company Limited
Number: SC199077
Incorporation date: 1999-08-13
End of financial year: 31 March


Address:	100 Queen Street Glasgow G1 3DN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

The Edrington Group Limited

6 April 2016

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 50,01-75% voting rights

William Grant &Sons (Enterprises) Limited

6 April 2016

Address	Glenfiddich Distillery Dufftown, Keith, Banffshire, AB55 4DH, Scotland
Legal authority	Companies Act 2006
Legal form	Registered Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc196614
Nature of control:	25-50% voting rights

The target date for The 1887 Company Limited confirmation statement filing is 2023-12-14. The most current one was submitted on 2022-11-30. The deadline for the next annual accounts filing is 31 December 2024. Last accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: The Edrington Group Limited owns over 3/4 of shares, over 1/2 to 3/4 of voting rights. The corporate PSC is located at Great Western Road, G15 6RW Glasgow. The corporate PSC is located at Dufftown, AB55 4DH Keith, Banffshire.

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AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 1st, August 2023 \| accounts	Free Download (64 pages)

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AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 1st, August 2023 \| accounts	Free Download (64 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 28th, July 2022 \| accounts	Free Download (63 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 27th, July 2021 \| accounts	Free Download (64 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 25th, September 2020 \| accounts	Free Download (70 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 3rd, July 2019 \| accounts	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 26th, June 2018 \| accounts	Free Download (53 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 22nd, August 2017 \| accounts	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 15th, December 2016 \| accounts	Free Download (64 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2015 filed on: 14th, December 2015 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 2nd, September 2015 \| accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2014 filed on: 1st, December 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st December 2014: 20000000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 4th, July 2014 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2013 filed on: 11th, December 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 11th December 2013: 20000000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 12th, July 2013 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2012 filed on: 4th, December 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 12th, June 2012 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2011 filed on: 2nd, December 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 5th, July 2011 \| accounts	Free Download (47 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2010 filed on: 2nd, December 2010 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th November 2009 filed on: 21st, December 2009 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 19th, December 2009 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 5th, January 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 19th December 2008 with complete member list filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 16th, January 2008 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 16th, January 2008 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 21st, December 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 21st, December 2006 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 20th December 2006 with complete member list filed on: 20th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th December 2006 with complete member list filed on: 20th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th December 2005 with complete member list filed on: 19th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th December 2005 with complete member list filed on: 19th, December 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 22nd, November 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 22nd, November 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 21st, January 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 21st, January 2005 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 23rd December 2004 with complete member list filed on: 23rd, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd December 2004 with complete member list filed on: 23rd, December 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 22nd, January 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 22nd, January 2004 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 30th December 2003 with complete member list filed on: 30th, December 2003 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 30th December 2003 with complete member list filed on: 30th, December 2003 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 19th December 2002 with complete member list filed on: 19th, December 2002 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 19th December 2002 with complete member list filed on: 19th, December 2002 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 18th, October 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 18th, October 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 1st, February 2002 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 1st, February 2002 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 27th December 2001 with complete member list filed on: 27th, December 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 27th December 2001 with complete member list filed on: 27th, December 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 29th August 2001 with complete member list filed on: 29th, August 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 29th August 2001 with complete member list filed on: 29th, August 2001 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 18th, December 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 18th, December 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 13th September 2000 with complete member list filed on: 13th, September 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th September 2000 with complete member list filed on: 13th, September 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, July 2000 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, July 2000 \| accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/08/00 to 31/12/99 filed on: 30th, December 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/12/99 filed on: 30th, December 1999 \| accounts	Free Download (1 page)

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