EDRINGTON (TRUSTEES) LIMITED

Overview

Company Name	EDRINGTON (TRUSTEES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC137445
Jurisdiction	Scotland
Date of Creation	Mar 30, 1992

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 (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 Address	No

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

Previous Company Names
Company Name	From	Until
M M & S (2099) LIMITED	Mar 30, 1992	Mar 30, 1992

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

Filings
Date	Description	Document	Type
Jun 09, 2026	Appointment of Mr Graeme William Blackwood as a director on Jun 01, 2026	2 pages	AP01

Jun 09, 2026	Termination of appointment of Lindsay Margaret Campbell as a director on Jun 01, 2026	1 pages	TM01

Dec 10, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Dec 04, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Dec 04, 2025	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Dec 04, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

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

Oct 24, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Dec 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

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

Dec 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

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

Nov 25, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Oct 13, 2020	Appointment of Mrs Lindsay Margaret Campbell as a director on Sep 01, 2020	2 pages	AP01

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 secretary on Sep 01, 2020	1 pages	TM02

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

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

Oct 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Dec 13, 2018	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Jan 29, 2018	Appointment of Mr Christopher John Gilsenan as a director on Jan 22, 2018	2 pages	AP01

Jan 22, 2018	Termination of appointment of Christopher Laughlin as a director on Jan 18, 2018	1 pages	TM01

View All Filings

Who are the officers of EDRINGTON (TRUSTEES) 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				275324310001
BLACKWOOD, Graeme William Queen Street G1 3DN Glasgow 100 Scotland	Jun 01, 2026		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1974-2	349314200001
GILSENAN, Christopher John Queen Street G1 3DN Glasgow 100 Scotland	Jan 22, 2018		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1979-3	242531950001
GRAY, Alistair William Queen Street G1 3DN Glasgow 100 Scotland	Jun 23, 2017		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1948-9	237943040001
CAMERON, Kenneth David Mackay Ardochmhor Buchanan Castle Estate Drymen G63 0HX Glasgow Lanarkshire	Jun 30, 1992	Jul 31, 1992	Secretary	Ardochmhor Buchanan Castle Estate Drymen G63 0HX Glasgow Lanarkshire		British		26791160001
COOKE, Martin Alexander Queen Street G1 3DN Glasgow 100 Scotland	Jul 31, 1992	Sep 01, 2020	Secretary	Queen Street G1 3DN Glasgow 100 Scotland		British		136961730001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Mar 30, 1992	Jun 30, 1992	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
BIRRELL, Iain Buchanan, Mr. Queen Street G1 3DN Glasgow 100 Scotland	Jun 30, 2004	Jun 23, 2017	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1942-3	498870001
CAMERON, Kenneth David Mackay Ardochmhor Buchanan Castle Estate Drymen G63 0HX Glasgow Lanarkshire	Jun 30, 1992	Apr 05, 1997	Director	Ardochmhor Buchanan Castle Estate Drymen G63 0HX Glasgow Lanarkshire		British	1925-7	26791160001
CAMPBELL, Lindsay Margaret Queen Street G1 3DN Glasgow 100 Scotland	Sep 01, 2020	Jun 01, 2026	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1970-2	262470700001
COOKE, Martin Alexander Queen Street G1 3DN Glasgow 100 Scotland	Apr 01, 2015	Sep 01, 2020	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1961-9	136961730001
GILLIES, Robin Peter 2500 Great Western Road Glasgow G15 6RW	Nov 18, 2011	Mar 31, 2015	Director	2500 Great Western Road Glasgow G15 6RW	Scotland	British	1957-7	11777800002
LAUGHLIN, Christopher Queen Street G1 3DN Glasgow 100 Scotland	Jun 23, 2017	Jan 18, 2018	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1983-11	237673630001
LAWRIE, Thomas Macpherson The Old Manse Main Street Braehead ML11 8EZ Lanark	Apr 05, 1997	Jun 30, 2004	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	Jun 30, 1992	Apr 05, 1997	Director	Benarty 4 Marchfield Grove EH4 5BN Edinburgh Midlothian		British	1923-10	58980001
SHAND, Kenneth David 2500 Great Western Road Glasgow G15 6RW	Apr 05, 1997	Nov 18, 2011	Director	2500 Great Western Road Glasgow G15 6RW	Scotland	British	1960-4	982470003
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Mar 30, 1992	Jun 30, 1992	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Mar 30, 1992	Jun 30, 1992	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Edrington Group Limited

Apr 06, 2016

Great Western Road

G15 6RW Glasgow

2500

Scotland

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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