EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED

Overview

Company Name	EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC203912
Jurisdiction	Scotland
Date of Creation	Feb 14, 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 EUROPEAN TRAVEL RETAIL LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED located?

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

What were the previous names of EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
MAXXIUM TRAVEL RETAIL LIMITED	Feb 17, 2009	Feb 17, 2009
MAXXIUM UK WINES & SPIRITS LIMITED	Mar 23, 2000	Mar 23, 2000
M M & S (2617) LIMITED	Feb 14, 2000	Feb 14, 2000

What are the latest accounts for EDRINGTON EUROPEAN TRAVEL RETAIL 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 EUROPEAN TRAVEL RETAIL 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 EUROPEAN TRAVEL RETAIL LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Nov 13, 2025	Full accounts made up to Mar 31, 2025	28 pages	AA

Nov 11, 2025	Appointment of Kasper Moos Andersen as a director on Nov 11, 2025	2 pages	AP01

Nov 11, 2025	Termination of appointment of Jeremy Speirs as a director on Nov 11, 2025	1 pages	TM01

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

Sep 30, 2024	Full accounts made up to Mar 31, 2024	31 pages	AA

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

Nov 23, 2023	Appointment of Anne Marie Sherriff as a director on Nov 21, 2023	2 pages	AP01

Nov 23, 2023	Termination of appointment of Callum Mclachlan as a director on Nov 21, 2023	1 pages	TM01

Oct 24, 2023	Full accounts made up to Mar 31, 2023	29 pages	AA

Dec 07, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Nov 24, 2022	Full accounts made up to Mar 31, 2022	29 pages	AA

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

Dec 01, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Feb 15, 2021	Registration of charge SC2039120003, created on Jan 19, 2021	18 pages	MR01

Feb 10, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Feb 10, 2021	Satisfaction of charge 1 in full	1 pages	MR04

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

Nov 24, 2020	Full accounts made up to Mar 31, 2020	22 pages	AA

Jul 24, 2020	Appointment of Mr Nicholas John Mcmanus as a secretary on Jul 23, 2020	2 pages	AP03

Jul 24, 2020	Termination of appointment of Gemma May Robson as a secretary on Jul 23, 2020	1 pages	TM02

Apr 23, 2020	Appointment of Mr Igor Pierre Boyadjian as a director on Aug 01, 2019	2 pages	AP01

Dec 31, 2019	Full accounts made up to Mar 31, 2019	25 pages	AA

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

Aug 09, 2019	Appointment of Mr Callum Mclachlan as a director on Aug 01, 2019	2 pages	AP01

View All Filings

Who are the officers of EDRINGTON EUROPEAN TRAVEL RETAIL 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	Jul 23, 2020		Secretary	Queen Street G1 3DN Glasgow 100 Scotland				272346420001
ANDERSEN, Kasper Moos Queen Street G1 3DN Glasgow 100 Scotland	Nov 11, 2025		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	Danish	1977-9	342450780001
BOYADJIAN, Igor Pierre Queen Street G1 3DN Glasgow 100 Scotland	Aug 01, 2019		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	French	1974-8	225599530002
CHAPLIN, Jeremy Mcdowell Queen Street G1 3DN Glasgow 100 Scotland	Feb 20, 2009		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1971-4	136599080001
SHERRIFF, Anne Marie Queen Street G1 3DN Glasgow 100 Scotland	Nov 21, 2023		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1978-8	316276550001
ADAMS, Justin 5 Kenilworth Road FK9 4DU Bridge Of Allan	Nov 05, 2003	Aug 20, 2005	Secretary	5 Kenilworth Road FK9 4DU Bridge Of Allan		British		95784710001
BROWN, Martine Sandra Kinfauns PH2 7XZ Perth West Kinfauns Scotland	Mar 31, 2014	Apr 01, 2015	Secretary	Kinfauns PH2 7XZ Perth West Kinfauns Scotland				186794170001
CHAPLIN, Jeremy Mcdowell Maxxium House Castle Business Park FK9 4RT Stirling	Feb 20, 2009	Mar 31, 2014	Secretary	Maxxium House Castle Business Park FK9 4RT Stirling		British		136599080001
MCCROSKIE, Scott John G44	Aug 19, 2005	Sep 14, 2010	Secretary	G44		British		91732810001
ROBSON, Gemma May Queen Street G1 3DN Glasgow 100 Scotland	Apr 01, 2015	Jul 23, 2020	Secretary	Queen Street G1 3DN Glasgow 100 Scotland				196397410001
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	Mar 09, 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 14, 2000	Mar 09, 2000	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
ADAMS, Justin 5 Kenilworth Road FK9 4DU Bridge Of Allan	Nov 05, 2003	Aug 20, 2005	Director	5 Kenilworth Road FK9 4DU Bridge Of Allan		British	1965-9	95784710001
ANDERSEN, Kasper Moos Queen Street G1 3DN Glasgow 100 Scotland	Apr 01, 2015	Aug 01, 2019	Director	Queen Street G1 3DN Glasgow 100 Scotland	Sweden	Danish	1977-9	196397270001
ASSI, Nadim Kinfauns PH2 7XZ Perth West Kinfauns Scotland	Oct 10, 2013	Apr 01, 2015	Director	Kinfauns PH2 7XZ Perth West Kinfauns Scotland	Spain	Canadian	1967-11	182318780001
BALADI, Albert Maxxium House Castle Business Park FK9 4RT Stirling	May 30, 2011	Feb 07, 2012	Director	Maxxium House Castle Business Park FK9 4RT Stirling	Spain	Spanish	1964-10	158803760001
BAROUTSIS, Aristotelis Queen Street G1 3DN Glasgow 100 Scotland	Apr 04, 2013	Aug 01, 2019	Director	Queen Street G1 3DN Glasgow 100 Scotland	Sweden	Swedish	1973-4	177385760001
BROWN, Martine Sandra Kinfauns PH2 7XZ Perth West Kinfauns Scotland	Mar 31, 2014	Apr 01, 2015	Director	Kinfauns PH2 7XZ Perth West Kinfauns Scotland	Scotland	British	1970-9	186792810001
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
DOSS, Kelly Susan Maxxium House Castle Business Park FK9 4RT Stirling	Feb 07, 2012	Apr 04, 2013	Director	Maxxium House Castle Business Park FK9 4RT Stirling	Usa	Usa	1967-6	166621750001
GRIMWOOD, Paul Weydown House Farnham Lane GU27 1EU Haslemere Surrey	Mar 09, 2000	Oct 31, 2000	Director	Weydown House Farnham Lane GU27 1EU Haslemere Surrey		British	1963-4	86255060001
LAPETRA, Alvaro Maxxium House Castle Business Park FK9 4RT Stirling	Apr 04, 2013	Oct 02, 2014	Director	Maxxium House Castle Business Park FK9 4RT Stirling	Spain	Spanish	1971-9	177385900001
MACKIE, Brian Zijdglaan 26 Den Haag The Netherlands	Oct 31, 2000	Mar 30, 2009	Director	Zijdglaan 26 Den Haag The Netherlands		British	1959-12	41472140004
MACRAE, Stewart Maxxium House Castle Business Park FK9 4RT Stirling	Sep 02, 2010	Apr 04, 2013	Director	Maxxium House Castle Business Park FK9 4RT Stirling	Scotland	British	1967-11	308635180001
MCCROSKIE, Scott John Queen Street G1 3DN Glasgow 100 Scotland	Aug 19, 2005	Aug 01, 2019	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1967-11	91732810001
MCKAY, Paul Matthew Maxxium House Castle Business Park FK9 4RT Stirling	Sep 02, 2010	Oct 10, 2013	Director	Maxxium House Castle Business Park FK9 4RT Stirling	Spain	British	1968-8	148529660003
MCLACHLAN, Callum Queen Street G1 3DN Glasgow 100 Scotland	Aug 01, 2019	Nov 21, 2023	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1984-5	261308070001
PATRICK, Rupert Charles Maxxium House Castle Business Park FK9 4RT Stirling	Mar 30, 2009	May 30, 2011	Director	Maxxium House Castle Business Park FK9 4RT Stirling	United Kingdom	British	1963-4	137516040001
PATTERSON, Timothy Robin Mount Tabor Road PA2 7DE Perth Manderley Perthshire	Mar 30, 2009	Sep 02, 2010	Director	Mount Tabor Road PA2 7DE Perth Manderley Perthshire	Scotland	British	1964-11	137708200001
ROSS, Paul Maxxium House Castle Business Park FK9 4RT Stirling	Mar 30, 2009	Jan 01, 2011	Director	Maxxium House Castle Business Park FK9 4RT Stirling	Scotland	British	1971-6	108956530001
SHUTTER, Nicholas, Mr. 29 Newlands EH27 8LR Kirknewton West Lothian	Jun 01, 2002	Nov 05, 2003	Director	29 Newlands EH27 8LR Kirknewton West Lothian	United Kingdom	British	1961-6	107388710001
SPEIRS, Jeremy, Mr. Queen Street G1 3DN Glasgow 100 Scotland	Aug 01, 2019	Nov 11, 2025	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1972-4	261301910001
STIRLING, Niall Fraser 19 Primrose Bank Road EH5 3JQ Edinburgh	Mar 09, 2000	May 31, 2002	Director	19 Primrose Bank Road EH5 3JQ Edinburgh	Scotland	British	1957-10	49164320001
WILLIAMS, Glen Kinfauns PH2 7XZ Perth West Kinfauns Scotland	Mar 30, 2009	Mar 31, 2015	Director	Kinfauns PH2 7XZ Perth West Kinfauns Scotland	England	British	1961-10	137515710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highland Distribution Company Limited

Apr 06, 2016

West Kinfauns

PH2 7XZ Perth

West Kinfauns

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc192174

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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