THE EDRINGTON GROUP LIMITED

Overview

Company Name	THE EDRINGTON GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC036374
Jurisdiction	Scotland
Date of Creation	Apr 25, 1961

Summary

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

What is the purpose of THE EDRINGTON GROUP LIMITED?

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

Where is THE EDRINGTON GROUP LIMITED located?

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

What were the previous names of THE EDRINGTON GROUP LIMITED?

Previous Company Names
Company Name	From	Until
EDRINGTON HOLDINGS LIMITED	Apr 25, 1961	Apr 25, 1961

What are the latest accounts for THE EDRINGTON GROUP 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 THE EDRINGTON GROUP 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 THE EDRINGTON GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2026

Termination of appointment of Igor Pierre Boyadjian as a director on Jan 31, 2026

1 pages

TM01

Dec 10, 2025

Confirmation statement made on Nov 30, 2025 with updates

43 pages

CS01

Dec 01, 2025

Termination of appointment of Catherine Renier as a director on Nov 29, 2025

1 pages

TM01

Aug 21, 2025

Group of companies' accounts made up to Mar 31, 2025

86 pages

Apr 02, 2025

Appointment of Mr Edward Simon Cumming-Bruce as a director on Apr 01, 2025

2 pages

AP01

Apr 02, 2025

Appointment of Patricia Huyghues Despointes as a director on Apr 01, 2025

2 pages

AP01

Apr 02, 2025

Termination of appointment of Crawford Scott Gillies as a director on Apr 01, 2025

1 pages

TM01

Dec 11, 2024

Confirmation statement made on Nov 30, 2024 with updates

44 pages

CS01

Sep 11, 2024

Termination of appointment of Alice Mary Cleoniki Avis as a director on Sep 02, 2024

1 pages

TM01

Aug 06, 2024

Group of companies' accounts made up to Mar 31, 2024

86 pages

Jun 04, 2024

Appointment of Catherine Renier as a director on Jun 01, 2024

2 pages

AP01

Mar 18, 2024

Cancellation of shares. Statement of capital on Feb 26, 2024

Capital: GBP 5,872,958.80

5 pages

SH06

Mar 18, 2024

Purchase of own shares.

4 pages

SH03

Dec 13, 2023

Confirmation statement made on Nov 30, 2023 with updates

37 pages

CS01

Jul 31, 2023

Group of companies' accounts made up to Mar 31, 2023

85 pages

Apr 17, 2023

Cancellation of shares. Statement of capital on Feb 23, 2023

Capital: GBP 5,994,170.90

5 pages

SH06

Apr 17, 2023

Purchase of own shares.

4 pages

SH03

Apr 13, 2023

Appointment of Mr Igor Pierre Boyadjian as a director on Apr 01, 2023

2 pages

AP01

Apr 07, 2023

Appointment of Mr Kengo Torii as a director on Mar 30, 2023

2 pages

AP01

Apr 07, 2023

Termination of appointment of Shinichiro Hizuka as a director on Mar 30, 2023

1 pages

TM01

Mar 27, 2023

Cancellation of shares. Statement of capital on Feb 20, 2023

Capital: GBP 6,091,283

5 pages

SH06

Mar 27, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 27, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Mar 02, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 2023 trt/ebt and 2024 trt share buyback agreement approved 20/02/2023	RES13

Dec 13, 2022

Confirmation statement made on Nov 30, 2022 with updates

34 pages

CS01

Jul 28, 2022

Group of companies' accounts made up to Mar 31, 2022

80 pages

View All Filings

Who are the officers of THE EDRINGTON GROUP 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				273761310001
COCKBURN, Angus George Queen Street G1 3DN Glasgow 100 Scotland	Sep 01, 2020		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1963-6	273826510001
CUMMING-BRUCE, Edward Simon Queen Street G1 3DN Glasgow 100 Scotland	Apr 01, 2025		Director	Queen Street G1 3DN Glasgow 100 Scotland	England	British	1958-6	93966150001
FITZGERALD, Stefanie Queen Street G1 3DN Glasgow 100 Scotland	May 01, 2018		Director	Queen Street G1 3DN Glasgow 100 Scotland	France	German	1961-12	246186250001
HUYGHUES DESPOINTES, Patricia Queen Street G1 3DN Glasgow 100 Scotland	Apr 01, 2025		Director	Queen Street G1 3DN Glasgow 100 Scotland	France	French	1976-7	334201620001
HYDE, Paul Andrew Queen Street G1 3DN Glasgow 100 Scotland	Mar 31, 2015		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1972-9	161263380002
MCCROSKIE, Scott John Queen Street G1 3DN Glasgow 100 Scotland	May 01, 2013		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1967-11	91732810001
TORII, Kengo Queen Street G1 3DN Glasgow 100 Scotland	Mar 30, 2023		Director	Queen Street G1 3DN Glasgow 100 Scotland	England	Japanese	1967-9	297960900001
CAMERON, Kenneth David Mackay Ardochmhor Buchanan Castle Estate Drymen G63 0HX Glasgow Lanarkshire		Dec 31, 1994	Secretary	Ardochmhor Buchanan Castle Estate Drymen G63 0HX Glasgow Lanarkshire		British		26791160001
COOKE, Martin Alexander Queen Street G1 3DN Glasgow 100 Scotland	Jul 01, 1997	Aug 31, 2020	Secretary	Queen Street G1 3DN Glasgow 100 Scotland		British		136961730001
HUNTER, Richard Jackson Arrol Ronachan, Drumore Road Killearn G63 9NX Glasgow	Jan 01, 1995	Jul 01, 1997	Secretary	Ronachan, Drumore Road Killearn G63 9NX Glasgow		British		59000001
AVIS, Alice Mary Cleoniki Queen Street G1 3DN Glasgow 100 Scotland	Aug 01, 2015	Sep 02, 2024	Director	Queen Street G1 3DN Glasgow 100 Scotland	England	British	1962-5	170157430001
BARTON, Kenneth Callum Orr, Mr. Queen Street G1 3DN Glasgow 100 Scotland	Apr 06, 2007	Jul 31, 2018	Director	Queen Street G1 3DN Glasgow 100 Scotland	Switzerland	British	1949-7	120371080002
BELL, Ronald James Scott 2500 Great Western Road Glasgow G15 6RW	Oct 01, 2005	Jul 31, 2015	Director	2500 Great Western Road Glasgow G15 6RW	United Kingdom	British	1950-3	30672640001
BOYADJIAN, Igor Pierre Queen Street G1 3DN Glasgow 100 Scotland	Apr 01, 2023	Jan 31, 2026	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	French	1974-8	225599530002
CAMERON, Kenneth David Mackay Ardochmhor Buchanan Castle Estate Drymen G63 0HX Glasgow Lanarkshire		Jul 20, 1995	Director	Ardochmhor Buchanan Castle Estate Drymen G63 0HX Glasgow Lanarkshire		British	1925-7	26791160001
CURLE, Ian Barrett, Mr. Queen Street G1 3DN Glasgow 100 Scotland	Jul 01, 1997	Mar 29, 2019	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1961-10	1076950004
FARRAR, Richard William Queen Street G1 3DN Glasgow 100 Scotland	Oct 27, 2003	Jun 05, 2017	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1958-4	14413860001
GILLESPIE, Andrew Villa Bellandre 57b Carronvale Road FK5 3LG Larbert Stirlingshire		Dec 31, 1998	Director	Villa Bellandre 57b Carronvale Road FK5 3LG Larbert Stirlingshire		British	1938-8	64317190001
GILLIES, Crawford Scott Queen Street G1 3DN Glasgow 100 Scotland	Feb 01, 2017	Apr 01, 2025	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1956-5	225758480001
GLEN, Trina Catherine Holmcraig Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	May 01, 2008	Nov 05, 2009	Director	Holmcraig Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	United Kingdom	British	1969-4	67317220001
GOOD, John James Griffen, Sir 2500 Great Western Road Glasgow G15 6RW		Jul 31, 2013	Director	2500 Great Western Road Glasgow G15 6RW	Scotland	British	1943-9	65806120005
HIZUKA, Shinichiro 2-3-3 Daiba, Minato-Ku Tokyo 135-8631 Suntory Holdings Limited Japan	Mar 12, 2020	Mar 30, 2023	Director	2-3-3 Daiba, Minato-Ku Tokyo 135-8631 Suntory Holdings Limited Japan	Japan	Japanese	1955-11	268120670001
HUNTER, Richard Jackson Arrol 2500 Great Western Road Glasgow G15 6RW	Jan 01, 1994	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	Oct 27, 2003	Mar 31, 2021	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1963-6	73967930003
JACKSON, Barrie Mason 26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian	Jan 01, 1994	May 31, 2005	Director	26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian	Scotland	British	1955-5	59010012
LAWRIE, Thomas Macpherson The Old Manse Main Street Braehead ML11 8EZ Lanark	Apr 04, 1996	Mar 31, 2001	Director	The Old Manse Main Street Braehead ML11 8EZ Lanark		British	1934-6	52452250001
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
MURRAY, Norman Loch Queen Street G1 3DN Glasgow 100 Scotland	Apr 01, 2012	Jul 26, 2017	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1948-3	22920002
RENIER, Catherine Queen Street G1 3DN Glasgow 100 Scotland	Jun 01, 2024	Nov 29, 2025	Director	Queen Street G1 3DN Glasgow 100 Scotland	Switzerland	French	1975-1	323712710001
RICHARDSON, David Hedley Queen Street G1 3DN Glasgow 100 Scotland	Jul 01, 2013	Sep 15, 2020	Director	Queen Street G1 3DN Glasgow 100 Scotland	England	British	1951-6	179466400001
SHORT, Alexander Brian Cooper 2500 Great Western Road Glasgow G15 6RW	Sep 01, 2014	Jul 04, 2016	Director	2500 Great Western Road Glasgow G15 6RW	Scotland	British	1967-6	91254170004
SPENCE, John Andrew, Cllr Cuton Hall Chelmer Village Way CM2 6TD Chelmsford Essex	Apr 01, 2001	May 31, 2007	Director	Cuton Hall Chelmer Village Way CM2 6TD Chelmsford Essex	United Kingdom	British	1951-1	40893300002
WINSER, Kim 9-10 Grafton Street W1S 4EN London	Apr 01, 2002	Mar 31, 2006	Director	9-10 Grafton Street W1S 4EN London		British	1959-3	78514490001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Kintail Trustees Limited

Apr 06, 2016

Bath Street

G2 4TB Glasgow

152

Scotland

Legal Form	Company Limited By Guarantee
Country Registered	Scotland
Legal Authority	Scots
Place Registered	Registrar Of Companies
Registration Number	Sc428674

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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