EDRINGTON (TRUSTEES) LIMITED

EDRINGTON (TRUSTEES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEDRINGTON (TRUSTEES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC137445
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDRINGTON (TRUSTEES) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EDRINGTON (TRUSTEES) LIMITED located?

    Registered Office Address
    100 Queen Street
    G1 3DN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EDRINGTON (TRUSTEES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    M M & S (2099) LIMITEDMar 30, 1992Mar 30, 1992

    What are the latest accounts for EDRINGTON (TRUSTEES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EDRINGTON (TRUSTEES) LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for EDRINGTON (TRUSTEES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Appointment of Mrs Lindsay Margaret Campbell as a director on Sep 01, 2020

    2 pagesAP01

    Appointment of Mr Gavin James Murray as a secretary on Sep 01, 2020

    2 pagesAP03

    Termination of appointment of Martin Alexander Cooke as a secretary on Sep 01, 2020

    1 pagesTM02

    Termination of appointment of Martin Alexander Cooke as a director on Sep 01, 2020

    1 pagesTM01

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Christopher John Gilsenan as a director on Jan 22, 2018

    2 pagesAP01

    Termination of appointment of Christopher Laughlin as a director on Jan 18, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Alistair William Gray as a director on Jun 23, 2017

    2 pagesAP01

    Appointment of Mr Christopher Laughlin as a director on Jun 23, 2017

    2 pagesAP01

    Termination of appointment of Iain Buchanan Birrell as a director on Jun 23, 2017

    1 pagesTM01

    Who are the officers of EDRINGTON (TRUSTEES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Gavin James
    Queen Street
    G1 3DN Glasgow
    100
    Scotland
    Secretary
    Queen Street
    G1 3DN Glasgow
    100
    Scotland
    275324310001
    CAMPBELL, Lindsay Margaret
    Queen Street
    G1 3DN Glasgow
    100
    Scotland
    Director
    Queen Street
    G1 3DN Glasgow
    100
    Scotland
    ScotlandBritishChartered Accountant262470700001
    GILSENAN, Christopher John
    Queen Street
    G1 3DN Glasgow
    100
    Scotland
    Director
    Queen Street
    G1 3DN Glasgow
    100
    Scotland
    ScotlandBritishHr Professional242531950001
    GRAY, Alistair William
    Queen Street
    G1 3DN Glasgow
    100
    Scotland
    Director
    Queen Street
    G1 3DN Glasgow
    100
    Scotland
    ScotlandBritishCompany Director237943040001
    CAMERON, Kenneth David Mackay
    Ardochmhor Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Lanarkshire
    Secretary
    Ardochmhor Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Lanarkshire
    British26791160001
    COOKE, Martin Alexander
    Queen Street
    G1 3DN Glasgow
    100
    Scotland
    Secretary
    Queen Street
    G1 3DN Glasgow
    100
    Scotland
    British136961730001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    BIRRELL, Iain Buchanan, Mr.
    Queen Street
    G1 3DN Glasgow
    100
    Scotland
    Director
    Queen Street
    G1 3DN Glasgow
    100
    Scotland
    ScotlandBritishRetired498870001
    CAMERON, Kenneth David Mackay
    Ardochmhor Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Lanarkshire
    Director
    Ardochmhor Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Lanarkshire
    BritishChartered Accountant26791160001
    COOKE, Martin Alexander
    Queen Street
    G1 3DN Glasgow
    100
    Scotland
    Director
    Queen Street
    G1 3DN Glasgow
    100
    Scotland
    ScotlandBritishCompany Secretary136961730001
    GILLIES, Robin Peter
    2500 Great Western Road
    Glasgow
    G15 6RW
    Director
    2500 Great Western Road
    Glasgow
    G15 6RW
    ScotlandBritishCompany Director11777800002
    LAUGHLIN, Christopher
    Queen Street
    G1 3DN Glasgow
    100
    Scotland
    Director
    Queen Street
    G1 3DN Glasgow
    100
    Scotland
    ScotlandBritishReward Manager237673630001
    LAWRIE, Thomas Macpherson
    The Old Manse Main Street
    Braehead
    ML11 8EZ Lanark
    Director
    The Old Manse Main Street
    Braehead
    ML11 8EZ Lanark
    BritishSolicitor52452250001
    MACPHAIL, John Alexander Rose
    Benarty 4 Marchfield Grove
    EH4 5BN Edinburgh
    Midlothian
    Director
    Benarty 4 Marchfield Grove
    EH4 5BN Edinburgh
    Midlothian
    BritishChartered Accountant58980001
    SHAND, Kenneth David
    2500 Great Western Road
    Glasgow
    G15 6RW
    Director
    2500 Great Western Road
    Glasgow
    G15 6RW
    ScotlandBritishSolicitor982470003
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003380001

    Who are the persons with significant control of EDRINGTON (TRUSTEES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Edrington Group Limited
    Great Western Road
    G15 6RW Glasgow
    2500
    Scotland
    Apr 06, 2016
    Great Western Road
    G15 6RW Glasgow
    2500
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc36374
    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.

    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