EDRINGTON DISTILLERS GROUP LIMITED

Overview

Company Name	EDRINGTON DISTILLERS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC017727
Jurisdiction	Scotland
Date of Creation	Feb 13, 1934

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 GROUP LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing
Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EDRINGTON DISTILLERS GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ROW & COMPANY LIMITED	Nov 13, 1990	Nov 13, 1990
ROW & COMPANY (DISTILLERS) LIMITED	Feb 13, 1934	Feb 13, 1934

What are the latest accounts for EDRINGTON DISTILLERS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for EDRINGTON DISTILLERS GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2024

Confirmation statement made on Nov 30, 2024 with updates

4 pages

CS01

Sep 30, 2024

Full accounts made up to Mar 31, 2024

32 pages

Apr 03, 2024

Appointment of Mr Scott John Mccroskie as a director on Apr 01, 2024

2 pages

AP01

Apr 03, 2024

Termination of appointment of Jeremy Mcdowell Chaplin as a director on Apr 01, 2024

1 pages

TM01

Jan 31, 2024

Notification of The Edrington Group Limited as a person with significant control on Dec 21, 2023

2 pages

PSC02

Jan 31, 2024

Cessation of Edrington Distillers Limited as a person with significant control on Dec 21, 2023

1 pages

PSC07

Dec 07, 2023

Confirmation statement made on Nov 30, 2023 with no updates

3 pages

CS01

Nov 21, 2023

Certificate of change of name

Company name changed row & company LIMITED\certificate issued on 21/11/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 21, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 20, 2023	RES15

Oct 24, 2023

Full accounts made up to Mar 31, 2023

26 pages

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

24 pages

Dec 08, 2021

Confirmation statement made on Nov 30, 2021 with updates

4 pages

CS01

Dec 08, 2021

Cessation of Itm Participations S.A.S. as a person with significant control on Mar 31, 2021

1 pages

PSC07

Dec 01, 2021

Full accounts made up to Mar 31, 2021

23 pages

Apr 16, 2021

Memorandum and Articles of Association

9 pages

Apr 16, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 16, 2021

Appointment of Mr Paul Andrew Hyde as a director on Apr 15, 2021

2 pages

AP01

Apr 16, 2021

Termination of appointment of Massimo Antonio Fabris as a director on Apr 15, 2021

1 pages

TM01

Apr 14, 2021

Termination of appointment of Yves Audo as a director on Mar 31, 2021

1 pages

TM01

Apr 14, 2021

Termination of appointment of Frederic Gourgeon as a director on Mar 31, 2021

1 pages

TM01

Dec 02, 2020

Confirmation statement made on Nov 30, 2020 with no updates

3 pages

CS01

Nov 25, 2020

Full accounts made up to Mar 31, 2020

22 pages

Jul 24, 2020

Appointment of Mr Nicholas John Mcmanus as a secretary on Jul 23, 2020

2 pages

AP03

Jul 24, 2020

Termination of appointment of Gemma May Robson as a secretary on Jul 23, 2020

1 pages

TM02

Dec 03, 2019

Confirmation statement made on Nov 30, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of EDRINGTON DISTILLERS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMANUS, Nicholas John Queen Street G1 3DN Glasgow 100 Scotland	Jul 23, 2020		Secretary	Queen Street G1 3DN Glasgow 100 Scotland					272346580001
HYDE, Paul Andrew Queen Street G1 3DN Glasgow 100 Scotland	Apr 15, 2021		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1972-9	Chief Financial Officer	161263380002
MCCROSKIE, Scott John Queen Street G1 3DN Glasgow 100 Scotland	Apr 01, 2024		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1967-11	Company Director	91732810001
COOKE, Martin Alexander 2500 Great Western Road Glasgow G15 6RW	Feb 20, 1990	Jul 11, 2011	Secretary	2500 Great Western Road Glasgow G15 6RW		British		Solicitor	136961730001
DUNLOP, John Campbell Braeside 5 Main Street Drymen G63 0BP Glasgow Lanarkshire		Feb 20, 1990	Secretary	Braeside 5 Main Street Drymen G63 0BP Glasgow Lanarkshire		British			524080001
ROBSON, Gemma May Queen Street G1 3DN Glasgow 100 Scotland	Jul 11, 2011	Jul 23, 2020	Secretary	Queen Street G1 3DN Glasgow 100 Scotland					161594120001
AUDO, Yves, Mr. Queen Street G1 3DN Glasgow 100 Scotland	Nov 16, 2017	Mar 31, 2021	Director	Queen Street G1 3DN Glasgow 100 Scotland	France	French	1962-9	Company Director	240269200001
BARBARA, Pierre Rue Henri Saint Clair Deuville 83240 Toulon France	May 10, 2000	Feb 16, 2005	Director	Rue Henri Saint Clair Deuville 83240 Toulon France		French	1955-4	Director	71360090001
BIRRELL, Iain Buchanan, Mr. 16 Barclay Drive G84 9RD Helensburgh Dunbartonshire	Feb 20, 1990	Apr 12, 1999	Director	16 Barclay Drive G84 9RD Helensburgh Dunbartonshire	Scotland	British	1942-3	Company Director	498870001
BRONSARD, Vincent 2500 Great Western Road Glasgow G15 6RW	Oct 23, 2013	Nov 04, 2015	Director	2500 Great Western Road Glasgow G15 6RW	France	French	1967-12	Board Director	186475660001
CHAPLIN, Jeremy Mcdowell Queen Street G1 3DN Glasgow 100 Scotland	Nov 05, 2015	Apr 01, 2024	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1971-4	Finance Director	136599080001
DAVID, Bruno Gerard Paul, Mr. Rue De Vauluizard Malesherbes 21 France France	Aug 31, 2010	Oct 23, 2013	Director	Rue De Vauluizard Malesherbes 21 France France	France	French	1972-10	Member Of Intermarche	153892930001
DUNLOP, John Campbell Braeside 5 Main Street Drymen G63 0BP Glasgow Lanarkshire		Feb 20, 1990	Director	Braeside 5 Main Street Drymen G63 0BP Glasgow Lanarkshire		British	1934-9	Chartered Accountant	524080001
FABRIS, Massimo Antonio Queen Street G1 3DN Glasgow 100 Scotland	Oct 20, 2014	Apr 15, 2021	Director	Queen Street G1 3DN Glasgow 100 Scotland	Spain	Italian	1970-8	Commercial Director	191939680001
FERTE, Benoit Queen Street G1 3DN Glasgow 100 Scotland		Nov 16, 2017	Director	Queen Street G1 3DN Glasgow 100 Scotland	France	French	1948-12	Director	1069160001
GIROT, Vincent Jacques Queen Street G1 3DN Glasgow 100 Scotland	Nov 04, 2015	Nov 16, 2017	Director	Queen Street G1 3DN Glasgow 100 Scotland	France	French	1976-4	Business Owner	217922240001
GOOD, John James Griffen, Sir Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire		Feb 20, 1990	Director	Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire	Scotland	British	1943-9	Scotch Whisky Blender And Merchant	65806120005
GOURGEON, Frederic, Mr. Queen Street G1 3DN Glasgow 100 Scotland	Nov 16, 2017	Mar 31, 2021	Director	Queen Street G1 3DN Glasgow 100 Scotland	France	French	1970-11	Company Director	240268840001
GUERIN, Paul Alphonse Andre 2500 Great Western Road Glasgow G15 6RW	Apr 12, 1999	Jul 11, 2011	Director	2500 Great Western Road Glasgow G15 6RW	Scotland	British	1951-3	Company Director	498860001
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	Chartered Accountant	59000001
JACKSON, Barrie Mason 28 Danube Street EH4 1NT Edinburgh Midlothian		Feb 20, 1990	Director	28 Danube Street EH4 1NT Edinburgh Midlothian		British	1955-5	Marketing	59010001
MACPHAIL, John Alexander Rose Benarty 4 Marchfield Grove EH4 5BN Edinburgh Midlothian		Feb 20, 1990	Director	Benarty 4 Marchfield Grove EH4 5BN Edinburgh Midlothian		British	1923-10	Scotch Whisky Blender And Merchant	58980001
MORGAND, Patrice Parc De Treville Allee Des Mousquetaires 91078 Bondoufle Cedex 31 France France	Oct 07, 2009	Aug 31, 2010	Director	Parc De Treville Allee Des Mousquetaires 91078 Bondoufle Cedex 31 France France	France	French	1961-2	Head Of Enterprise	146077470002
MURDOCH, Martin Mclean, Mr. 2500 Great Western Road Glasgow G15 6RW	Jul 11, 2011	Nov 05, 2015	Director	2500 Great Western Road Glasgow G15 6RW	Ukraine	British	1974-2	Area Director	161594130001
PALLON, Marc 65 Rue Grand Jean 40220 Tarnos France	Feb 16, 2005	Oct 07, 2009	Director	65 Rue Grand Jean 40220 Tarnos France		French	1950-4	Managing Director	105656840001
REY, Jean Claude 12 Rue A.Belasoud 0100 Bourg-En-Bresse France		May 22, 1996	Director	12 Rue A.Belasoud 0100 Bourg-En-Bresse France		French	1944-3	Director	1069170001
SERRA, Eric 21 Av Du Parc Des Sports 33500 Libourne France	May 22, 1996	May 10, 2000	Director	21 Av Du Parc Des Sports 33500 Libourne France		French	1960-11	Pdg	48005170001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Edrington Group Limited

Dec 21, 2023

Queen Street

G1 3DN Glasgow

100

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Uk Company Law
Place Registered	Scotland
Registration Number	Sc036374

Natures of Control

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

Itm Participations S.A.S.

Nov 30, 2017

Rue Auguste Chabrieres

75015 Paris

France

Yes

Legal Form	Private Company
Country Registered	France
Legal Authority	French Law
Place Registered	France
Registration Number	305442790 Rcs Paris

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Edrington Distillers 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	Sc14472

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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