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Edrington International Brands Limited GLASGOW

Edrington International Brands started in year 2005 as Private Limited Company with registration number SC285738. The Edrington International Brands company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Glasgow at 100 Queen Street. Postal code: G1 3DN.

At the moment there are 2 directors in the the firm, namely Scott M. and Paul H.. In addition one secretary - Gavin M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Martin C. who worked with the the firm until 1 September 2020.

Edrington International Brands Limited Address / Contact

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

Company Information / Profile

Registration Number SC285738
Date of Incorporation Fri, 3rd Jun 2005
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st March
Company age 19 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, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Gavin M.

Position: Secretary

Appointed: 01 September 2020

Scott M.

Position: Director

Appointed: 24 August 2017

Paul H.

Position: Director

Appointed: 24 August 2017

Martin C.

Position: Secretary

Appointed: 03 June 2005

Resigned: 01 September 2020

Ian C.

Position: Director

Appointed: 03 June 2005

Resigned: 29 March 2019

Richard H.

Position: Director

Appointed: 03 June 2005

Resigned: 01 July 2014

Martin C.

Position: Director

Appointed: 03 June 2005

Resigned: 01 September 2020

Richard F.

Position: Director

Appointed: 03 June 2005

Resigned: 05 June 2017

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Edrington Brands Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edrington Brands 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 Sc335155
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
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 24th, October 2023 		Free Download (2 pages)

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