EDRINGTON UK DISTRIBUTION LIMITED

Overview

Company Name	EDRINGTON UK DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC203623
Jurisdiction	Scotland
Date of Creation	Feb 04, 2000

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 UK DISTRIBUTION LIMITED?

Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EDRINGTON UK DISTRIBUTION LIMITED located?

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

What were the previous names of EDRINGTON UK DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED	Mar 27, 2018	Mar 27, 2018
MAXXIUM UK LIMITED	Mar 23, 2000	Mar 23, 2000
HIGHLAND DISTILLERS BRANDS UK LIMITED	Feb 25, 2000	Feb 25, 2000
M M & S (2608) LIMITED	Feb 04, 2000	Feb 04, 2000

What are the latest accounts for EDRINGTON UK DISTRIBUTION 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 UK DISTRIBUTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for EDRINGTON UK DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2026	Appointment of James David George Bishop as a director on Mar 31, 2026	2 pages	AP01

Apr 01, 2026	Appointment of Kasper Moos Andersen as a director on Mar 31, 2026	2 pages	AP01

Apr 01, 2026	Termination of appointment of Aristotelis Baroutsis as a director on Mar 31, 2026	1 pages	TM01

Apr 01, 2026	Termination of appointment of Mark Riley as a director on Mar 31, 2026	1 pages	TM01

Dec 08, 2025	Confirmation statement made on Dec 08, 2025 with no updates	3 pages	CS01

Nov 04, 2025	Appointment of Mr Thomas James Castledine as a director on Oct 31, 2025	2 pages	AP01

Nov 04, 2025	Termination of appointment of Callum Gordon Mclachlan as a director on Oct 31, 2025	1 pages	TM01

Oct 10, 2025	Full accounts made up to Mar 31, 2025	39 pages	AA

Apr 23, 2025	Appointment of David Brown as a director on Apr 18, 2025	2 pages	AP01

Apr 23, 2025	Appointment of Nicholas John Mcmanus as a secretary on Apr 18, 2025	2 pages	AP03

Apr 23, 2025	Termination of appointment of Neville Douglas Ross as a director on Apr 18, 2025	1 pages	TM01

Apr 23, 2025	Termination of appointment of Neville Douglas Ross as a secretary on Apr 18, 2025	1 pages	TM02

Apr 06, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Registered office address changed from 191 West George Street Glasgow G2 2LD Scotland to 100 Queen Street Glasgow G1 3DN on Feb 24, 2025	1 pages	AD01

Dec 09, 2024	Full accounts made up to Mar 31, 2024	35 pages	AA

Apr 04, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Satisfaction of charge SC2036230005 in full	1 pages	MR04

Feb 20, 2024	Satisfaction of charge SC2036230004 in full	1 pages	MR04

Dec 29, 2023	Full accounts made up to Mar 31, 2023	35 pages	AA

Jul 10, 2023	Appointment of Callum Gordon Mclachlan as a director on Jul 10, 2023	2 pages	AP01

Jul 10, 2023	Termination of appointment of Thomas James Castledine as a director on Jul 10, 2023	1 pages	TM01

Apr 11, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Full accounts made up to Mar 31, 2022	36 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 04, 2022 with updates	4 pages	CS01

Apr 01, 2022	Termination of appointment of Huw Charlton Pennell as a director on Mar 31, 2022	1 pages	TM01

View All Filings

Who are the officers of EDRINGTON UK DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMANUS, Nicholas John Queen Street G1 3DN Glasgow 100 Scotland	Apr 18, 2025		Secretary	Queen Street G1 3DN Glasgow 100 Scotland				334966490001
ANDERSEN, Kasper Moos Queen Street G1 3DN Glasgow 100 Scotland	Mar 31, 2026		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	Danish	1977-9	342450780001
BISHOP, James David George Queen Street G1 3DN Glasgow 100 Scotland	Mar 31, 2026		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1985-1	347011880001
BROWN, David Queen Street G1 3DN Glasgow 100 Scotland	Apr 18, 2025		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1987-10	334966760001
CASTLEDINE, Thomas James Queen Street G1 3DN Glasgow 100 Scotland	Oct 31, 2025		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1982-6	274839590002
ADAMS, Justin 5 Kenilworth Road FK9 4DU Bridge Of Allan	Nov 05, 2003	Apr 01, 2004	Secretary	5 Kenilworth Road FK9 4DU Bridge Of Allan		British		95784710001
BROWN, Martine Sandra Maxxium House Castle Business Park FK9 4RT Stirling Stirlingshire	Mar 31, 2014	Mar 04, 2016	Secretary	Maxxium House Castle Business Park FK9 4RT Stirling Stirlingshire				186793220001
CHAPLIN, Jeremy Mcdowell Maxxium House Castle Business Park FK9 4RT Stirling Stirlingshire	Sep 01, 2009	Mar 31, 2014	Secretary	Maxxium House Castle Business Park FK9 4RT Stirling Stirlingshire		British		136599080001
DIESTER, Dirk Andreas Kingston Road TW11 9JF Teddington 248a Middlesex	Mar 30, 2009	Mar 30, 2009	Secretary	Kingston Road TW11 9JF Teddington 248a Middlesex		German		137515940001
MCCROSKIE, Scott John G44	Apr 01, 2004	Sep 01, 2009	Secretary	G44		British		91732810001
ROSS, Neville Douglas Queen Street G1 3DN Glasgow 100 Scotland	Jul 27, 2016	Apr 18, 2025	Secretary	Queen Street G1 3DN Glasgow 100 Scotland				211963110001
SHERRIFF, Anne Marie Maxxium House Castle Business Park FK9 4RT Stirling Stirlingshire	Mar 05, 2016	Jul 27, 2016	Secretary	Maxxium House Castle Business Park FK9 4RT Stirling Stirlingshire				206227630001
SHUTTER, Nicholas, Mr. 29 Newlands EH27 8LR Kirknewton West Lothian	Jun 01, 2002	Nov 05, 2003	Secretary	29 Newlands EH27 8LR Kirknewton West Lothian		British		107388710001
STIRLING, Niall Fraser 19 Primrose Bank Road EH5 3JQ Edinburgh	Feb 24, 2000	May 31, 2002	Secretary	19 Primrose Bank Road EH5 3JQ Edinburgh		British		49164320001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Feb 04, 2000	Feb 24, 2000	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
ADAMS, Justin 5 Kenilworth Road FK9 4DU Bridge Of Allan	Mar 30, 2001	Aug 20, 2005	Director	5 Kenilworth Road FK9 4DU Bridge Of Allan		British	1965-9	95784710001
ALVES DA SILVA TOSCANO, Catarina Maria West George Street G2 2LD Glasgow 191 Scotland	Feb 04, 2019	Aug 02, 2021	Director	West George Street G2 2LD Glasgow 191 Scotland	Spain	Portuguese,British	1981-2	254945680001
ASSI, Nadim Maxxium House Castle Business Park FK9 4RT Stirling Stirlingshire	Oct 10, 2013	Jun 30, 2015	Director	Maxxium House Castle Business Park FK9 4RT Stirling Stirlingshire	Spain	Canadian	1967-11	182319510001
BALADI, Albert Maxxium House Castle Business Park FK9 4RT Stirling Stirlingshire	May 19, 2011	Oct 02, 2014	Director	Maxxium House Castle Business Park FK9 4RT Stirling Stirlingshire	Spain	Spanish	1964-10	158803760001
BAROUTSIS, Aristotelis, Mr. Queen Street G1 3DN Glasgow 100 Scotland	May 18, 2017	Mar 31, 2026	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	Swedish	1973-4	232232160001
BERMUDEZ DE LA PUENTE, Pino 191 West George Street G2 2LD Glasgow 191 Scotland	Jun 30, 2015	Feb 04, 2019	Director	191 West George Street G2 2LD Glasgow 191 Scotland	Spain	Spanish	1974-2	198991130001
BROWN, Martine Sandra Maxxium House Castle Business Park FK9 4RT Stirling Stirlingshire	Mar 31, 2014	Mar 04, 2016	Director	Maxxium House Castle Business Park FK9 4RT Stirling Stirlingshire	Scotland	British	1970-9	186792810001
CASTLEDINE, Thomas James Queen Street G1 3DN Glasgow 100 Scotland	Sep 30, 2020	Jul 10, 2023	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1982-6	274839590002
CHAPLIN, Jeremy Mcdowell West George Street G2 2LD Glasgow 191 Scotland	Jun 30, 2015	Sep 30, 2020	Director	West George Street G2 2LD Glasgow 191 Scotland	Scotland	British	1971-4	136599080001
CHAPLIN, Jeremy Mcdowell Maxxium House Castle Business Park FK9 4RT Stirling Stirlingshire	Sep 01, 2009	Mar 30, 2015	Director	Maxxium House Castle Business Park FK9 4RT Stirling Stirlingshire	Scotland	British	1971-4	136599080001
DIESTER, Dirk Andreas Kingston Road TW11 9JF Teddington 248a Middlesex	Mar 30, 2009	Sep 02, 2010	Director	Kingston Road TW11 9JF Teddington 248a Middlesex	England	German	1969-6	137515940001
FAYHEE, Breten Phillip West George Street G2 2LD Glasgow 191 Scotland	Apr 01, 2019	Aug 02, 2021	Director	West George Street G2 2LD Glasgow 191 Scotland	Germany	American	1978-2	257496350001
GAYNOR, Donard Patrick Thomas Maxxium House Castle Business Park FK9 4RT Stirling Stirlingshire	Nov 17, 2010	May 19, 2011	Director	Maxxium House Castle Business Park FK9 4RT Stirling Stirlingshire	Usa	Irish	1956-8	155873470001
GREBENKIN, Iurii West George Street G2 2LD Glasgow 191 Scotland	Nov 28, 2017	Aug 02, 2021	Director	West George Street G2 2LD Glasgow 191 Scotland	Germany	Russian	1972-6	240847220001
GREENOW, Pryce William David Maxxium House Castle Business Park FK9 4RT Stirling Stirlingshire	Oct 02, 2014	Nov 28, 2017	Director	Maxxium House Castle Business Park FK9 4RT Stirling Stirlingshire	Spain	British	1970-10	191828830001
GREIG, Ian David Auchtermuchty KY14 7HS Cupar Newhill House Fife	Mar 30, 2009	Sep 02, 2010	Director	Auchtermuchty KY14 7HS Cupar Newhill House Fife	Scotland	British	1964-3	188300870001
GRIMWOOD, Paul Weydown House Farnham Lane GU27 1EU Haslemere Surrey	Feb 24, 2000	Oct 31, 2000	Director	Weydown House Farnham Lane GU27 1EU Haslemere Surrey		British	1963-4	86255060001
HYDE, Paul Andrew Maxxium House Castle Business Park FK9 4RT Stirling Stirlingshire	Jun 30, 2015	May 18, 2017	Director	Maxxium House Castle Business Park FK9 4RT Stirling Stirlingshire	Scotland	British	1972-9	161263380002
HYDE, Paul Andrew Maxxium House Castle Business Park FK9 4RT Stirling Stirlingshire	Jul 01, 2011	Jul 16, 2014	Director	Maxxium House Castle Business Park FK9 4RT Stirling Stirlingshire	United Kingdom	British	1972-9	161263380001
KOHLER, Roman Jakob Bruno 191 West George Street G2 2LD Glasgow 191 Scotland	Jan 08, 2018	Mar 31, 2019	Director	191 West George Street G2 2LD Glasgow 191 Scotland	Germany	German	1977-4	241990810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDRINGTON UK DISTRIBUTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beam Suntory Uk Linited

Apr 06, 2016

Longwalk Road

Stockley Park

UB11 1BA Uxbridge

Middlesex

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05591988

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Highland Distribution Ventures Limited

Apr 06, 2016

Kinfauns

PH2 7XZ Perth

West Kinfauns

Perthshire

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc198207

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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