Edrington Distillers Limited in GLASGOW

Edrington Distillers Limited GLASGOW

Founded in 1927, Edrington Distillers, classified under reg no. SC014472 is an active company. Currently registered at 100 Queen Street G1 3DN, Glasgow the company has been in the business for ninety seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Wed, 4th Apr 2001 Edrington Distillers Limited is no longer carrying the name Robertson & Baxter.

At present there are 2 directors in the the firm, namely Paul H. and Scott M.. In addition one secretary - Gavin M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John D. who worked with the the firm until 1 May 1993.

Edrington Distillers Limited Address / Contact

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

Company Information / Profile

Registration Number	SC014472
Date of Incorporation	Mon, 31st Jan 1927
Industry	Distilling, rectifying and blending of spirits
End of financial Year	31st March
Company age	97 years old
Account next due date	Tue, 31st Dec 2024 (235 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

Paul H.

Position: Director

Appointed: 24 August 2017

Scott M.

Position: Director

Appointed: 01 January 2015

John D.

Position: Secretary

Resigned: 01 May 1993

Alexander S.

Position: Director

Appointed: 01 January 2015

Resigned: 04 July 2016

Graham H.

Position: Director

Appointed: 31 March 2010

Resigned: 31 March 2021

Richard F.

Position: Director

Appointed: 31 March 2010

Resigned: 05 June 2017

Martin C.

Position: Director

Appointed: 01 August 2006

Resigned: 01 September 2020

Ian C.

Position: Director

Appointed: 31 March 2001

Resigned: 29 March 2019

Brian I.

Position: Director

Appointed: 01 January 1998

Resigned: 18 November 1999

Robin G.

Position: Director

Appointed: 01 July 1997

Resigned: 31 March 2001

Martin C.

Position: Secretary

Appointed: 01 May 1993

Resigned: 01 September 2020

Ian C.

Position: Director

Appointed: 01 March 1991

Resigned: 01 July 1997

John D.

Position: Director

Appointed: 12 May 1989

Resigned: 31 October 1993

Barrie J.

Position: Director

Appointed: 12 May 1989

Resigned: 31 May 2005

John G.

Position: Director

Appointed: 12 May 1989

Resigned: 31 December 1997

John G.

Position: Director

Appointed: 12 May 1989

Resigned: 01 August 2006

Richard H.

Position: Director

Appointed: 12 May 1989

Resigned: 01 July 2014

John M.

Position: Director

Appointed: 12 May 1989

Resigned: 31 December 1993

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is The 1887 Company Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is The Edrington Group Limited that put Glasgow, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The 1887 Company Limited

100 Queen Street, Glasgow, G1 3DN, Scotland

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc199077
Notified on	1 April 2024
Nature of control:	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
Ceased on	1 April 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Robertson & Baxter	April 4, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 24th, October 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 24th, October 2023	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 7th, October 2022	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 1st, December 2021	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 9th, December 2020	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 18th, October 2019	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 12th, December 2018	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 11th, December 2017	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 14th, October 2015	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 22nd, August 2014	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 9th, August 2013	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 12th, July 2012	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 8th, July 2011	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 23rd, December 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 19th, December 2009	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 5th, January 2009	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 16th, January 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 16th, January 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 19th, September 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 19th, September 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 22nd, November 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 22nd, November 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 14th, January 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 14th, January 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 22nd, January 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 22nd, January 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 26th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 26th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 28th, January 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 28th, January 2002	accounts	Free Download (19 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 for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 17th, June 1999	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 17th, June 1999	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 19th, May 1998	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 19th, May 1998	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 21st, May 1997	accounts	Free Download (33 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 21st, May 1997	accounts	Free Download (33 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 2nd, October 1996	accounts	Free Download (31 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 2nd, October 1996	accounts	Free Download (31 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 30th, May 1995	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 30th, May 1995	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 9th, June 1994	accounts	Free Download (33 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 9th, June 1994	accounts	Free Download (33 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 10th, June 1993	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 10th, June 1993	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 11th, June 1992	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 11th, June 1992	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 28th, May 1991	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 28th, May 1991	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 25th, October 1990	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 25th, October 1990	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 23rd, June 1989	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 23rd, June 1989	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 2nd, December 1988	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 2nd, December 1988	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 30th, December 1987	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 30th, December 1987	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 11th, December 1986	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 11th, December 1986	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Mon, 31st Dec 1984 filed on: 31st, March 1986	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1983 filed on: 25th, February 1985	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1982 filed on: 28th, June 1983	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1981 filed on: 27th, June 1983	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1980 filed on: 24th, May 1982	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1980 filed on: 10th, November 1980	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1978 filed on: 27th, March 1980	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1977 filed on: 14th, December 1978	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1976 filed on: 17th, November 1977	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1975 filed on: 16th, November 1976	accounts	Free Download (11 pages)

Edrington Distillers Limited GLASGOW

Edrington Distillers Limited Address / Contact

Company Information / Profile

Company staff

Gavin M.

Paul H.

Scott M.

John D.

Alexander S.

Graham H.

Richard F.

Martin C.

Ian C.

Brian I.

Robin G.

Martin C.

Ian C.

John D.

Barrie J.

John G.

John G.

Richard H.

John M.

People with significant control

Company previous names

Company filings

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