Founded in 2016, Edrington Trustees (2017), classified under reg no. SC553265 is an active company. Currently registered at 100 Queen Street G1 3DN, Glasgow the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Thu, 23rd Mar 2017 Edrington Trustees (2017) Ltd is no longer carrying the name MM&S (5948).
The firm has 3 directors, namely Rodger C., Jane G. and Veronika G.. Of them, Rodger C., Jane G., Veronika G. have been with the company the longest, being appointed on 22 March 2017. Currenlty, the firm lists one former director, whose name is Christine T. and who left the the firm on 21 March 2017. In addition, there is one former secretary - Martin C. who worked with the the firm until 1 September 2020.
| Office Address | 100 Queen Street |
| Town | Glasgow |
| Post code | G1 3DN |
| Country of origin | United Kingdom |
| Registration Number | SC553265 |
| Date of Incorporation | Thu, 22nd Dec 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (247 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 |
Position: Director
Appointed: 22 March 2017
Position: Director
Appointed: 22 March 2017
Position: Director
Appointed: 22 March 2017
The list of persons with significant control that own or control the company consists of 3 names. As we found, there is The Edrington Group Limited from Glasgow, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Vindex Limited that entered Glasgow, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Vindex Services Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
The Edrington Group Limited
100 Queen Street, Glasgow, Scotland, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Uk Registrar Of Companies |
| Registration number | Sc36374 |
| Notified on | 23 March 2017 |
| Nature of control: |
75,01-100% shares |
Vindex Limited
1 George Square, Glasgow, G2 1AL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland, United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc078040 |
| Notified on | 22 December 2016 |
| Ceased on | 23 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vindex Services Limited
1 George Square, Glasgow, G2 1AL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland, United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc078039 |
| Notified on | 22 December 2016 |
| Ceased on | 23 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| MM&S (5948) | March 23, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 30th Nov 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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