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The 1887 Company Limited GLASGOW

The 1887 Company started in year 1999 as Private Limited Company with registration number SC199077. The The 1887 Company company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Glasgow at 100 Queen Street. Postal code: G1 3DN. Since 8th September 1999 The 1887 Company Limited is no longer carrying the name Edrington Grant PLC.

At the moment there are 6 directors in the the firm, namely Crawford G., Giles W. and Scott M. and others. 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 31 August 2020.

The 1887 Company Limited Address / Contact

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

Company Information / Profile

Registration Number SC199077
Date of Incorporation Fri, 13th Aug 1999
Industry Non-trading company
End of financial Year 31st March
Company age 25 years old
Account next due date Tue, 31st Dec 2024 (225 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

Crawford G.

Position: Director

Appointed: 15 March 2023

Giles W.

Position: Director

Appointed: 22 March 2022

Gavin M.

Position: Secretary

Appointed: 01 September 2020

Scott M.

Position: Director

Appointed: 05 June 2017

Paul H.

Position: Director

Appointed: 07 September 2016

Grant G.

Position: Director

Appointed: 29 May 2013

Michael S.

Position: Director

Appointed: 25 February 2011

Michael L.

Position: Director

Appointed: 16 December 2019

Resigned: 10 September 2020

Alexander S.

Position: Director

Appointed: 22 September 2014

Resigned: 04 July 2016

Richard F.

Position: Director

Appointed: 10 June 2013

Resigned: 05 June 2017

Stella D.

Position: Director

Appointed: 10 June 2013

Resigned: 29 February 2016

Dermid S.

Position: Director

Appointed: 01 November 2011

Resigned: 30 April 2013

Francisco F.

Position: Director

Appointed: 26 October 2009

Resigned: 01 May 2012

Veronica J.

Position: Director

Appointed: 01 September 2008

Resigned: 25 February 2011

Roland V.

Position: Director

Appointed: 01 January 2008

Resigned: 18 September 2009

Heather G.

Position: Director

Appointed: 01 January 2007

Resigned: 27 October 2008

Richard H.

Position: Director

Appointed: 28 May 2004

Resigned: 01 July 2014

Alexander S.

Position: Director

Appointed: 30 June 2003

Resigned: 26 May 2008

Glenn G.

Position: Director

Appointed: 22 May 2003

Resigned: 29 April 2004

Niall H.

Position: Director

Appointed: 06 January 2003

Resigned: 30 June 2003

Patrick T.

Position: Director

Appointed: 05 May 2000

Resigned: 16 April 2003

Grant G.

Position: Director

Appointed: 09 September 1999

Resigned: 05 May 2000

Anthony H.

Position: Director

Appointed: 09 September 1999

Resigned: 01 January 2007

Paul D.

Position: Director

Appointed: 09 September 1999

Resigned: 31 December 2002

Barrie J.

Position: Director

Appointed: 09 September 1999

Resigned: 31 May 2005

John G.

Position: Director

Appointed: 13 August 1999

Resigned: 28 May 2004

Ian C.

Position: Director

Appointed: 13 August 1999

Resigned: 29 March 2019

Martin C.

Position: Secretary

Appointed: 13 August 1999

Resigned: 31 August 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is The Edrington Group Limited from Glasgow, Scotland. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 75,01-100% shares. This PSC has 50,01-75% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is William Grant &Sons (Enterprises) Limited that entered Keith, Scotland as the address. This PSC has a legal form of "a registered company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

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
50,01-75% voting rights

William Grant &Sons (Enterprises) Limited

Glenfiddich Distillery Dufftown, Keith, Banffshire, AB55 4DH, Scotland

Legal authority Companies Act 2006
Legal form Registered Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc196614
Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company previous names

Edrington Grant PLC September 8, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 1st, August 2023 		Free Download (64 pages)

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