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EDRINGTON DISTILLERS GROUP LIMITED
Person with Significant Control

EDRINGTON DISTILLERS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameEDRINGTON DISTILLERS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC017727
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Edrington Group Limited
    Queen Street
    G1 3DN Glasgow
    100
    Scotland
    		Dec 21, 2023
    Queen Street
    G1 3DN Glasgow
    100
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk Company Law
    Place RegisteredScotland
    Registration NumberSc036374
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Itm Participations S.A.S.
    Rue Auguste Chabrieres
    75015 Paris
    24
    France
    		Nov 30, 2017
    Rue Auguste Chabrieres
    75015 Paris
    24
    France
    		Yes
    Legal FormPrivate Company
    Country RegisteredFrance
    Legal AuthorityFrench Law
    Place RegisteredFrance
    Registration Number305442790 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
    Great Western Road
    G15 6RW Glasgow
    2500
    Scotland
    		Apr 06, 2016
    Great Western Road
    G15 6RW Glasgow
    2500
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc14472
    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.

    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.
    • license: CC0