SLV (EDRINGTON) LIMITED - LONDON


Company Profile Company Filings

Overview

SLV (EDRINGTON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SLV (EDRINGTON) LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607836. The accounts status is FULL and accounts are next due on 31/12/2024.

SLV (EDRINGTON) LIMITED - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ONE
LONDON
ENGLAND
EC4M 7WS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SNOW LEOPARD VODKA LIMITED (until 22/10/2021)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANDREW HYDE Sep 1972 British Director 2013-01-24 CURRENT
MR NICHOLAS JOHN MCMANUS Secretary 2020-07-23 CURRENT
MISS GEMMA MAY ROBSON British Secretary 2013-01-24 UNTIL 2020-07-23 RESIGNED
STEPHEN ROGER SPARROW Jan 1970 British Director 2005-10-31 UNTIL 2020-03-09 RESIGNED
DOCTOR ROGER WILLIAM SPARROW Nov 1935 British Director 2005-10-31 UNTIL 2010-10-01 RESIGNED
NICHOLAS GARLAND Mar 1960 British Director 2009-05-20 UNTIL 2011-10-30 RESIGNED
MR. RICHARD WILLIAM FARRAR Apr 1958 British Director 2013-01-24 UNTIL 2017-06-09 RESIGNED
DOCTOR ROGER WILLIAM SPARROW Nov 1935 British Secretary 2005-10-31 UNTIL 2013-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Edrington Group Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
6 MILDMAY GROVE LIMITED WALTHAM ABBEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CLAREMONT HEALTH LIMITED BERKS Dissolved... 86900 - Other human health activities
HARRY BIRRELL SCHOLARSHIP TRUST LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 85310 - General secondary education
SNOW LEOPARD TRUST (UK) LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CORNISH CATTLE COMPANY LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 01420 - Raising of other cattle and buffaloes
HIGHLAND DISTILLERS GROUP LIMITED GLASGOW SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
HIGHLAND DISTRIBUTION HOLDINGS LIMITED GLASGOW SCOTLAND Active DORMANT 64204 - Activities of distribution holding companies
EDRINGTON DISTILLERS LIMITED GLASGOW SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
MATTHEW GLOAG & SON LIMITED GLASGOW SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
THE EDRINGTON GROUP LIMITED GLASGOW SCOTLAND Active GROUP 11010 - Distilling, rectifying and blending of spirits
CRAIGCLOWAN SCHOOL LIMITED EDINBURGH ROAD Active SMALL 85200 - Primary education
HIGHLAND DISTILLERS LIMITED GLASGOW SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
HS (DISTILLERS) LIMITED GLASGOW SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED GLASGOW SCOTLAND Active FULL 64204 - Activities of distribution holding companies
HIGHLAND DISTRIBUTION COMPANY LIMITED GLASGOW SCOTLAND Active FULL 64204 - Activities of distribution holding companies
THE 1887 COMPANY LIMITED GLASGOW SCOTLAND Active GROUP 74990 - Non-trading company
EDRINGTON INTERNATIONAL BRANDS LIMITED GLASGOW SCOTLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
STAG DESIGN LLP DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULLER MARTINI LIMITED Active FULL 46690 - Wholesale of other machinery and equipment
CAMBRIDGE NUTRITIONAL SCIENCES PLC LONDON Active GROUP 70100 - Activities of head offices
NOVAS CONSULTING LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NATIONWIDE BROKER SERVICES LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
MJKD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENABLING SERVICES GROUP LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MISTY MEADOWS UK LTD LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MACEDONIA ESTATES UK LTD LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
TIGER BROKERS (UK) NOMINEES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ADVENT GROUP CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.