EDRINGTON INTERNATIONAL BRANDS LIMITED - GLASGOW


Company Profile Company Filings

Overview

EDRINGTON INTERNATIONAL BRANDS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
EDRINGTON INTERNATIONAL BRANDS LIMITED was incorporated 19 years ago on 03/06/2005 and has the registered number: SC285738. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EDRINGTON INTERNATIONAL BRANDS LIMITED - GLASGOW

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

100 QUEEN STREET
GLASGOW
G1 3DN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT JOHN MCCROSKIE Nov 1967 British Director 2017-08-24 CURRENT
MR PAUL ANDREW HYDE Sep 1972 British Director 2017-08-24 CURRENT
MR GAVIN JAMES MURRAY Secretary 2020-09-01 CURRENT
MR RICHARD JACKSON ARROL HUNTER May 1955 British Director 2005-06-03 UNTIL 2014-07-01 RESIGNED
MR. RICHARD WILLIAM FARRAR Apr 1958 British Director 2005-06-03 UNTIL 2017-06-05 RESIGNED
MR. IAN BARRETT CURLE Oct 1961 British Director 2005-06-03 UNTIL 2019-03-29 RESIGNED
MR MARTIN ALEXANDER COOKE Sep 1961 British Director 2005-06-03 UNTIL 2020-09-01 RESIGNED
MR MARTIN ALEXANDER COOKE Sep 1961 British Secretary 2005-06-03 UNTIL 2020-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edrington Brands 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
CLYDE COOPERAGE COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
ROBERTSON & BAXTER LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
CLYDE BONDING COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
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
EDRINGTON DISTILLERS GROUP LIMITED GLASGOW SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
HEPBURN & ROSS LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
THE MACALLAN DISTILLERS LIMITED BANFFSHIRE Active FULL 11010 - Distilling, rectifying and blending of spirits
1698 LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
THE SCOTCH WHISKY RESEARCH INSTITUTE EDINBURGH Active GROUP 72110 - Research and experimental development on biotechnology
R & B (WEST NILE STREET) LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
MARSHALL MCGREGOR LIMITED GLASGOW SCOTLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LOTHIAN DISTILLERS LIMITED Active GROUP 70100 - Activities of head offices
HS (DISTILLERS) LIMITED GLASGOW SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
HIGHLAND DISTRIBUTION COMPANY LIMITED GLASGOW SCOTLAND Active FULL 64204 - Activities of distribution holding companies
HIGHLAND DISTRIBUTION VENTURES LIMITED GLASGOW SCOTLAND Active FULL 64204 - Activities of distribution holding companies
THE 1887 COMPANY LIMITED GLASGOW SCOTLAND Active GROUP 74990 - Non-trading company
KILLEARN COMMUNITY FUTURES COMPANY GLASGOW Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
EDRINGTON BRANDS LIMITED GLASGOW SCOTLAND Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALCOLM MUIR LIMITED GLASGOW UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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
MARSHALL MCGREGOR LIMITED GLASGOW SCOTLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LETHAM WOODS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
LAND & WATER SERVICES (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
MAZARS CYB SERVICES LIMITED GLASGOW UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
JM ECOSSE GENERAL PARTNER LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
ADW HOLDINGS (SCOTLAND) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DRISTERNAN PROPERTY SOLUTIONS LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate