Row & Company started in year 1934 as Private Limited Company with registration number SC017727. The Row & Company company has been functioning successfully for ninety 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 Paul H. and Jeremy C.. In addition one secretary - Nicholas M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 100 Queen Street |
| Town | Glasgow |
| Post code | G1 3DN |
| Country of origin | United Kingdom |
| Registration Number | SC017727 |
| Date of Incorporation | Tue, 13th Feb 1934 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 31st March |
| Company age | 90 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: 15 April 2021
Position: Secretary
Appointed: 23 July 2020
Position: Director
Appointed: 05 November 2015
The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is The Edrington Group Limited from Glasgow, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Edrington Distillers Limited that put Glasgow, Scotland as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Itm Participations S.a.s., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
The Edrington Group 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 | Sc036374 |
| Notified on | 21 December 2023 |
| Nature of control: |
75,01-100% shares |
Edrington Distillers 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 | Sc14472 |
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Itm Participations S.A.S.
24 Rue Auguste Chabrieres, 75015 Paris, France
| Legal authority | French Law |
| Legal form | Private Company |
| Country registered | France |
| Place registered | France |
| Registration number | 305442790 Rcs Paris |
| Notified on | 30 November 2017 |
| Ceased on | 31 March 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 24th, October 2023 |
accounts | Free Download (26 pages) |
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