The Edrington Group Limited, Glasgow
The Edrington Group Limited is a private limited company. Once, it was named Edrington Holdings Limited (changed on 1998-03-16). Situated at 100 Queen Street, Glasgow G1 3DN, the above-mentioned 63 years old business was incorporated on 1961-04-25 and is officially classified as "distilling, rectifying and blending of spirits" (SIC code: 11010).8 directors can be found in this firm: Igor B. (appointed on 01 April 2023), Kengo T. (appointed on 30 March 2023), Angus C. (appointed on 01 September 2020). Moving on to the secretaries (1 in total), we can name: Gavin M. (appointed on 01 September 2020).
| About | |
|---|---|
| Name: The Edrington Group Limited | |
| Number: SC036374 | |
| Incorporation date: 1961-04-25 | |
| End of financial year: 31 March |
| Address: |
100 Queen Street Glasgow G1 3DN |
| SIC code: |
11010 - Distilling, rectifying and blending of spirits |
Company staff
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 |
The date for The Edrington Group Limited confirmation statement filing is 2023-12-14. The last confirmation statement was submitted on 2022-11-30. The deadline for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.
1 person of significant control is reported in the Companies House, an only corporation Kintail Trustees Limited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Bath Street, G2 4TB Glasgow.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to 2023-03-31 filed on: 31st, July 2023 | accounts |
Free Download
(85 pages)
|
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