EDRINGTON DISTILLERS LIMITED

Overview

Company Name	EDRINGTON DISTILLERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC014472
Jurisdiction	Scotland
Date of Creation	Jan 31, 1927

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDRINGTON DISTILLERS LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is EDRINGTON DISTILLERS LIMITED located?

Registered Office Address	100 Queen Street G1 3DN Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of EDRINGTON DISTILLERS LIMITED?

Previous Company Names
Company Name	From	Until
ROBERTSON & BAXTER LIMITED	Jan 31, 1927	Jan 31, 1927

What are the latest accounts for EDRINGTON DISTILLERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EDRINGTON DISTILLERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for EDRINGTON DISTILLERS LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Oct 31, 2025	Full accounts made up to Mar 31, 2025	40 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 30, 2024 with updates	4 pages	CS01

Sep 30, 2024	Full accounts made up to Mar 31, 2024	41 pages	AA

Apr 03, 2024	Notification of The 1887 Company Limited as a person with significant control on Apr 01, 2024	2 pages	PSC02

Apr 03, 2024	Cessation of The Edrington Group Limited as a person with significant control on Apr 01, 2024	1 pages	PSC07

Dec 07, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Full accounts made up to Mar 31, 2023	42 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Mar 31, 2022	43 pages	AA

Aug 17, 2022	Registration of charge SC0144720006, created on Aug 15, 2022	43 pages	MR01

Dec 08, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Dec 01, 2021	Full accounts made up to Mar 31, 2021	42 pages	AA

Nov 02, 2021	Satisfaction of charge SC0144720005 in full	1 pages	MR04

Oct 04, 2021	Satisfaction of charge SC0144720004 in full	1 pages	MR04

Apr 02, 2021	Termination of appointment of Graham Robert Hutcheon as a director on Mar 31, 2021	1 pages	TM01

Dec 09, 2020	Full accounts made up to Mar 31, 2020	43 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Oct 13, 2020	Termination of appointment of Martin Alexander Cooke as a secretary on Sep 01, 2020	1 pages	TM02

Oct 13, 2020	Appointment of Mr Gavin James Murray as a secretary on Sep 01, 2020	2 pages	AP03

Oct 13, 2020	Termination of appointment of Martin Alexander Cooke as a director on Sep 01, 2020	1 pages	TM01

Dec 24, 2019	Registration of charge SC0144720005, created on Dec 12, 2019	23 pages	MR01

Dec 03, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Oct 18, 2019	Full accounts made up to Mar 31, 2019	40 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of EDRINGTON DISTILLERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Gavin James Queen Street G1 3DN Glasgow 100 Scotland	Sep 01, 2020		Secretary	Queen Street G1 3DN Glasgow 100 Scotland				275309630001
HYDE, Paul Andrew Queen Street G1 3DN Glasgow 100 Scotland	Aug 24, 2017		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1972-9	161263380002
MCCROSKIE, Scott John Queen Street G1 3DN Glasgow 100 Scotland	Jan 01, 2015		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1967-11	91732810001
COOKE, Martin Alexander Queen Street G1 3DN Glasgow 100 Scotland	May 01, 1993	Sep 01, 2020	Secretary	Queen Street G1 3DN Glasgow 100 Scotland		British		136961730001
DUNLOP, John Campbell Braeside 5 Main Street Drymen G63 0BP Glasgow Lanarkshire		May 01, 1993	Secretary	Braeside 5 Main Street Drymen G63 0BP Glasgow Lanarkshire		British		524080001
COOKE, Martin Alexander Queen Street G1 3DN Glasgow 100 Scotland	Aug 01, 2006	Sep 01, 2020	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1961-9	136961730001
CURLE, Ian Barrett Queen Street G1 3DN Glasgow 100 Scotland	Mar 31, 2001	Mar 29, 2019	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1961-10	1076950006
CURLE, Ian Barrett 21 Allanshaw Gardens ML3 8NT Hamilton Lanarkshire	Mar 01, 1991	Jul 01, 1997	Director	21 Allanshaw Gardens ML3 8NT Hamilton Lanarkshire		British	1961-10	1076950002
DUNLOP, John Campbell Braeside 5 Main Street Drymen G63 0BP Glasgow Lanarkshire		Oct 31, 1993	Director	Braeside 5 Main Street Drymen G63 0BP Glasgow Lanarkshire		British	1934-9	524080001
FARRAR, Richard William Queen Street G1 3DN Glasgow 100 Scotland	Mar 31, 2010	Jun 05, 2017	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1958-4	14413860001
GILLIES, Robin Peter 13 Cleveden Road G12 0PQ Glasgow Lanarkshire	Jul 01, 1997	Mar 31, 2001	Director	13 Cleveden Road G12 0PQ Glasgow Lanarkshire	Scotland	British	1957-7	11777800002
GOOD, John James Griffen, Sir Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire		Aug 01, 2006	Director	Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire	Scotland	British	1943-9	65806120005
GOODWIN, John Macleod 3 Old Edinburgh Gardens Boarhills KY16 8PZ St. Andrews Fife		Dec 31, 1997	Director	3 Old Edinburgh Gardens Boarhills KY16 8PZ St. Andrews Fife		British	1932-8	95188710001
HUNTER, Richard Jackson Arrol 2500 Great Western Road Glasgow G15 6RW		Jul 01, 2014	Director	2500 Great Western Road Glasgow G15 6RW	Scotland	British	1955-5	59000001
HUTCHEON, Graham Robert, Mr. Queen Street G1 3DN Glasgow 100 Scotland	Mar 31, 2010	Mar 31, 2021	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1963-6	73967930003
IVORY, Brian Gammell, Sir 12 Ann Street EH4 1PJ Edinburgh Midlothian	Jan 01, 1998	Nov 18, 1999	Director	12 Ann Street EH4 1PJ Edinburgh Midlothian	United Kingdom	British	1949-4	107780003
JACKSON, Barrie Mason 26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian		May 31, 2005	Director	26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian	Scotland	British	1955-5	59010012
MACPHAIL, John Alexander Rose Benarty 4 Marchfield Grove EH4 5BN Edinburgh Midlothian		Dec 31, 1993	Director	Benarty 4 Marchfield Grove EH4 5BN Edinburgh Midlothian		British	1923-10	58980001
SHORT, Alexander Brian Cooper 2500 Great Western Road Glasgow G15 6RW	Jan 01, 2015	Jul 04, 2016	Director	2500 Great Western Road Glasgow G15 6RW	Scotland	British	1967-6	91254170004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDRINGTON DISTILLERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The 1887 Company Limited

Apr 01, 2024

Queen Street

G1 3DN Glasgow

100

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Uk Company Law
Place Registered	Scotland
Registration Number	Sc199077

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

The Edrington Group Limited

Apr 06, 2016

Great Western Road

G15 6RW Glasgow

2500

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc36374

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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