Edrington (trustees) Limited in GLASGOW

Edrington (trustees) Limited GLASGOW

Founded in 1992, Edrington (trustees), classified under reg no. SC137445 is an active company. Currently registered at 100 Queen Street G1 3DN, Glasgow the company has been in the business for 32 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 3 directors in the the company, namely Lindsay C., Christopher G. and Alistair G.. In addition one secretary - Gavin M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Edrington (trustees) Limited Address / Contact

Office Address	100 Queen Street
Town	Glasgow
Post code	G1 3DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC137445
Date of Incorporation	Mon, 30th Mar 1992
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	32 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Gavin M.

Position: Secretary

Appointed: 01 September 2020

Lindsay C.

Position: Director

Appointed: 01 September 2020

Christopher G.

Position: Director

Appointed: 22 January 2018

Alistair G.

Position: Director

Appointed: 23 June 2017

Christopher L.

Position: Director

Appointed: 23 June 2017

Resigned: 18 January 2018

Martin C.

Position: Director

Appointed: 01 April 2015

Resigned: 01 September 2020

Robin G.

Position: Director

Appointed: 18 November 2011

Resigned: 31 March 2015

Iain B.

Position: Director

Appointed: 30 June 2004

Resigned: 23 June 2017

Thomas L.

Position: Director

Appointed: 05 April 1997

Resigned: 30 June 2004

Kenneth S.

Position: Director

Appointed: 05 April 1997

Resigned: 18 November 2011

Martin C.

Position: Secretary

Appointed: 31 July 1992

Resigned: 01 September 2020

John M.

Position: Director

Appointed: 30 June 1992

Resigned: 05 April 1997

Kenneth C.

Position: Director

Appointed: 30 June 1992

Resigned: 05 April 1997

Kenneth C.

Position: Secretary

Appointed: 30 June 1992

Resigned: 31 July 1992

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 30 March 1992

Resigned: 30 June 1992

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 30 March 1992

Resigned: 30 June 1992

Vindex Limited

Position: Corporate Nominee Director

Appointed: 30 March 1992

Resigned: 30 June 1992

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is The Edrington Group Limited from Glasgow, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Edrington Group Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 24th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 24th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 15th, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 7th, December 2021	accounts	Free Download
AA	Dormant company accounts made up to March 31, 2020 filed on: 25th, November 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 18th, October 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 13th, December 2018	accounts	Free Download
AA	Dormant company accounts made up to March 31, 2017 filed on: 11th, December 2017	accounts	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 5th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2015 filed on: 7th, December 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 2nd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2014 filed on: 1st, December 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 20th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2013 filed on: 11th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 11, 2013: 100.00 GBP	capital
AA	Full accounts data made up to March 31, 2012 filed on: 10th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2012 filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 6th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2011 filed on: 2nd, December 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2010 filed on: 2nd, December 2010	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2009 filed on: 21st, December 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 19th, December 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2008 filed on: 5th, January 2009	accounts	Free Download (6 pages)
363a	Period up to December 19, 2008 - Annual return with full member list filed on: 19th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (6 pages)
363a	Period up to December 13, 2007 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 13, 2007 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 22nd, December 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 22nd, December 2006	accounts	Free Download (6 pages)
363a	Period up to December 20, 2006 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
363a	Period up to December 20, 2006 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 20th, January 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 20th, January 2006	accounts	Free Download (6 pages)
363a	Period up to December 16, 2005 - Annual return with full member list filed on: 16th, December 2005	annual return	Free Download (2 pages)
363a	Period up to December 16, 2005 - Annual return with full member list filed on: 16th, December 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 29th, January 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 29th, January 2005	accounts	Free Download (6 pages)
363s	Period up to December 23, 2004 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 23, 2004 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 22nd, January 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 22nd, January 2004	accounts	Free Download (6 pages)
363s	Period up to December 30, 2003 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
363s	Period up to December 30, 2003 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
363s	Period up to December 19, 2002 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
363s	Period up to December 19, 2002 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 4th, December 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 4th, December 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 29th, January 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 29th, January 2002	accounts	Free Download (7 pages)
363s	Period up to December 27, 2001 - Annual return with full member list filed on: 27th, December 2001	annual return	Free Download (6 pages)
363s	Period up to December 27, 2001 - Annual return with full member list filed on: 27th, December 2001	annual return	Free Download (6 pages)
363s	Period up to June 4, 2001 - Annual return with full member list filed on: 4th, June 2001	annual return	Free Download (1 page)
363s	Period up to June 4, 2001 - Annual return with full member list filed on: 4th, June 2001	annual return	Free Download (6 pages)
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)
AA	Full accounts data made up to December 31, 1999 filed on: 28th, November 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 28th, November 2000	accounts	Free Download (7 pages)
363s	Period up to May 26, 2000 - Annual return with full member list filed on: 26th, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 26, 2000 - Annual return with full member list filed on: 26th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 25th, August 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 25th, August 1999	accounts	Free Download (1 page)
363s	Period up to April 25, 1999 - Annual return with full member list filed on: 25th, April 1999	annual return	Free Download (6 pages)
363s	Period up to April 25, 1999 - Annual return with full member list filed on: 25th, April 1999	annual return	Free Download (1 page)
363(288)	Annual return drawn up to April 25, 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1997 filed on: 23rd, October 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 23rd, October 1998	accounts	Free Download (7 pages)
363s	Period up to April 29, 1998 - Annual return with full member list filed on: 29th, April 1998	annual return	Free Download (4 pages)
363s	Period up to April 29, 1998 - Annual return with full member list filed on: 29th, April 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 21st, October 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 21st, October 1997	accounts	Free Download (7 pages)
363s	Period up to April 21, 1997 - Annual return with full member list filed on: 21st, April 1997	annual return	Free Download (4 pages)
363s	Period up to April 21, 1997 - Annual return with full member list filed on: 21st, April 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to April 21, 1997 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1995 filed on: 9th, October 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1995 filed on: 9th, October 1996	accounts	Free Download (8 pages)
363s	Period up to April 30, 1996 - Annual return with full member list filed on: 30th, April 1996	annual return	Free Download (6 pages)
363s	Period up to April 30, 1996 - Annual return with full member list filed on: 30th, April 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 27th, October 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 27th, October 1995	accounts	Free Download (8 pages)
363s	Period up to May 1, 1995 - Annual return with full member list filed on: 1st, May 1995	annual return	Free Download
363s	Period up to May 1, 1995 - Annual return with full member list filed on: 1st, May 1995	annual return
AA	Full accounts data made up to December 31, 1993 filed on: 19th, October 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 19th, October 1994	accounts	Free Download
363s	Period up to April 28, 1994 - Annual return with full member list filed on: 28th, April 1994	annual return
363(288)	Annual return drawn up to April 28, 1994 (Director's particulars changed)	annual return
363s	Period up to April 28, 1994 - Annual return with full member list filed on: 28th, April 1994	annual return	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 4th, November 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 4th, November 1993	accounts	Free Download
363s	Period up to May 4, 1993 - Annual return with full member list filed on: 4th, May 1993	annual return
363s	Period up to May 4, 1993 - Annual return with full member list filed on: 4th, May 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, July 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, July 1992	accounts

Edrington (trustees) Limited GLASGOW

Edrington (trustees) Limited Address / Contact

Company Information / Profile

Company staff

Gavin M.

Lindsay C.

Christopher G.

Alistair G.

Christopher L.

Martin C.

Robin G.

Iain B.

Thomas L.

Kenneth S.

Martin C.

John M.

Kenneth C.

Kenneth C.

Maclay Murray & Spens Llp

Vindex Services Limited

Vindex Limited

People with significant control

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