THE 1887 COMPANY LIMITED
Overview
| Company Name | THE 1887 COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC199077 |
| Jurisdiction | Scotland |
| Date of Creation |
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 1887 COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE 1887 COMPANY LIMITED located?
| Registered Office Address | 100 Queen Street G1 3DN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE 1887 COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| 1887 PLC. | Sep 08, 1999 | Sep 08, 1999 |
| EDRINGTON GRANT PLC | Aug 13, 1999 | Aug 13, 1999 |
What are the latest accounts for THE 1887 COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 1887 COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for THE 1887 COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Group of companies' accounts made up to Mar 31, 2025 | 64 pages | AA | ||||||
Appointment of Angus George Cockburn as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Crawford Scott Gillies as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 63 pages | AA | ||||||
Appointment of Mrs Rita Marie Greenwood as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Giles Robert Bryant Wilson as a director on May 12, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC1990770009 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC1990770010 in full | 1 pages | MR04 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 64 pages | AA | ||||||
Appointment of Crawford Scott Gillies as a director on Mar 15, 2023 | 2 pages | AP01 | ||||||
Alterations to floating charge SC1990770010 | 54 pages | 466(Scot) | ||||||
Alterations to floating charge SC1990770009 | 53 pages | 466(Scot) | ||||||
Alterations to floating charge 6 | 56 pages | 466(Scot) | ||||||
Alterations to floating charge 6 | 48 pages | 466(Scot) | ||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2022 | 63 pages | AA | ||||||
Appointment of Giles Robert Bryant Wilson as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||
Alterations to floating charge 6 | 134 pages | 466(Scot) | ||||||
Alterations to floating charge SC1990770010 | 111 pages | 466(Scot) | ||||||
Who are the officers of THE 1887 COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Gavin James | Secretary | Queen Street G1 3DN Glasgow 100 Scotland | 273857310001 | |||||||
| COCKBURN, Angus George | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | 273826510001 | |||||
| GORDON, Grant Glenn | Director | Queen Street G1 3DN Glasgow 100 Scotland | Jersey | British | 102437620002 | |||||
| GREENWOOD, Rita Maria | Director | Queen Street G1 3DN Glasgow 100 Scotland | England | British | 205208440001 | |||||
| HYDE, Paul Andrew | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | 161263380002 | |||||
| MCCROSKIE, Scott John | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | 91732810001 | |||||
| SAUNDERS, Michael Stephen | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | 157396370001 | |||||
| COOKE, Martin Alexander | Secretary | Queen Street G1 3DN Glasgow 100 Scotland | British | 136961730001 | ||||||
| CURLE, Ian Barrett | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | 1076950006 | |||||
| DAVID, Stella Julie | Director | West Kinfauns Kinfauns PH2 7XZ Perth Perthshire | United Kingdom | British | 146769220001 | |||||
| DOLLMAN, Paul Bernard | Director | 36 Garscube Terrace EH12 6BN Edinburgh | Scotland | British | 1230000002 | |||||
| FARRAR, Richard William | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | 14413860001 | |||||
| FERRAN LARRAZ, Francisco Javier | Director | Horseshoe Ridge St George's Hill KT13 0NR Weybridge Oakwood Surrey | United Kingdom | Spanish | 105652890003 | |||||
| GILLIES, Crawford Scott | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | 306938530001 | |||||
| GOOD, John James Griffen, Sir | Director | Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire | Scotland | British | 65806120005 | |||||
| GORDON, Glenn Grant | Director | Low Blockhairn Farm, Tower Road G62 6HE Baldernock Strathclyde | British | 90735760001 | ||||||
| GORDON, Grant Glenn | Director | Low Blochairn,Tower Road Baldernock G62 6HE Glasgow | Scotland | British | 102437620001 | |||||
| GRAHAM, Heather Claire | Director | 24 Corkran Road KT6 6PN Surbiton Surrey | United Kingdom | British | 27043920005 | |||||
| HOWARD, Niall Mcleod | Director | 62 Barnton Park View EH4 6HJ Edinburgh Scotland | Scotland | United Kingdom | 49008030001 | |||||
| HUNT, Anthony Leonard | Director | 27 The Glade Fetcham KT22 9TQ Leatherhead Surrey | England | British | 18869780002 | |||||
| HUNTER, Richard Jackson Arrol | Director | West Kinfauns Kinfauns PH2 7XZ Perth Perthshire | Scotland | British | 59000001 | |||||
| JACKSON, Barrie Mason | Director | 26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian | Scotland | British | 59010012 | |||||
| JACKSON, Veronica Lesley, Ms. | Director | West Kinfauns Kinfauns PH2 7XZ Perth Perthshire | Scotland | British | 181992500002 | |||||
| LAMONT, Michael | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | 265490590001 | |||||
| SHORT, Alexander Brian Cooper | Director | West Kinfauns Kinfauns PH2 7XZ Perth Perthshire | Scotland | British | 91254170004 | |||||
| SHORT, Alexander Brian Cooper | Director | 84 Royal Gardens G71 8SY Bothwell South Lanarkshire | United Kingdom | British | 91254170003 | |||||
| STRAIN, Dermid Martin | Director | West Kinfauns Kinfauns PH2 7XZ Perth Perthshire | England | British | 119577050002 | |||||
| THOMAS, Patrick Marie Charles | Director | 18 Ave De Villiers 75017 Paris France | French | 41086530002 | ||||||
| VAN BOMMEL, Roland | Director | 11 Blanchard House 28 Clevedon Road TW1 2TD East Twickenham Middlesex | United Kingdom | British | 101240480001 | |||||
| WILSON, Giles Robert Bryant | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | 273882550001 |
Who are the persons with significant control of THE 1887 COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Grant &Sons (Enterprises) Limited | Apr 06, 2016 | Dufftown AB55 4DH Keith Glenfiddich Distillery Banffshire Scotland | No | ||||||||||
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Natures of Control
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| The Edrington Group Limited | Apr 06, 2016 | Great Western Road G15 6RW Glasgow 2500 Scotland | No | ||||||||||
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Natures of Control
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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