EDRINGTON BRANDS LIMITED

Overview

Company Name	EDRINGTON BRANDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC335155
Jurisdiction	Scotland
Date of Creation	Dec 12, 2007

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 BRANDS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EDRINGTON BRANDS LIMITED located?

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

What were the previous names of EDRINGTON BRANDS LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5327) LIMITED	Dec 12, 2007	Dec 12, 2007

What are the latest accounts for EDRINGTON BRANDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EDRINGTON BRANDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for EDRINGTON BRANDS LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 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	2 pages	AA

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

Oct 07, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

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

Dec 01, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 03, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Nov 24, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

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 director on Sep 01, 2020	1 pages	TM01

Oct 13, 2020	Termination of appointment of Martin Alexander Cooke as a secretary on Sep 01, 2020	1 pages	TM02

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	2 pages	AA

Mar 29, 2019	Termination of appointment of Ian Barrett Curle as a director on Mar 29, 2019	1 pages	TM01

Dec 12, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Dec 04, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Dec 11, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Aug 31, 2017	Appointment of Mr Scott John Mccroskie as a director on Aug 24, 2017	2 pages	AP01

Aug 31, 2017	Appointment of Mr Paul Andrew Hyde as a director on Aug 24, 2017	2 pages	AP01

Jun 15, 2017	Termination of appointment of Richard William Farrar as a director on Jun 05, 2017	1 pages	TM01

Jun 15, 2017	Registered office address changed from 2500 Great Western Road Glasgow G15 6RW to 100 Queen Street Glasgow G1 3DN on Jun 15, 2017	1 pages	AD01

Jan 03, 2017	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of EDRINGTON BRANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Gavin James Queen Street G1 3DN Glasgow 100 Scotland	Sep 01, 2020		Secretary	Queen Street G1 3DN Glasgow 100 Scotland					275310030001
HYDE, Paul Andrew Queen Street G1 3DN Glasgow 100 Scotland	Aug 24, 2017		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1972-9	Company Director	161263380002
MCCROSKIE, Scott John Queen Street G1 3DN Glasgow 100 Scotland	Aug 24, 2017		Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1967-11	Company Director	91732810001
COOKE, Martin Alexander Queen Street G1 3DN Glasgow 100 Scotland	Dec 31, 2007	Sep 01, 2020	Secretary	Queen Street G1 3DN Glasgow 100 Scotland		British		Company Secretary	136961730001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Dec 12, 2007	Dec 31, 2007	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
COOKE, Martin Alexander Queen Street G1 3DN Glasgow 100 Scotland	Dec 31, 2007	Sep 01, 2020	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1961-9	Company Secretary	136961730001
CURLE, Ian Barrett Queen Street G1 3DN Glasgow 100 Scotland	Dec 31, 2007	Mar 29, 2019	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1961-10	Chief Executive	1076950006
FARRAR, Richard William Queen Street G1 3DN Glasgow 100 Scotland	Dec 31, 2007	Jun 05, 2017	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1958-4	Company Director	14413860001
HUNTER, Richard Jackson Arrol Great Western Road G15 6RW Glasgow 2500	Dec 31, 2007	Jul 01, 2014	Director	Great Western Road G15 6RW Glasgow 2500	Scotland	British	1955-5	Company Director	59000001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Dec 12, 2007	Dec 31, 2007	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Dec 12, 2007	Dec 31, 2007	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 BRANDS 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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