THE EDRINGTON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE EDRINGTON GROUP LIMITED
COMPANY NUMBER
SC036374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
25/04/1961
(63 years and 8 months old)
WEBSITE
http://edrington.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/03/1998
03/04/2000
THE EDRINGTON GROUP PLC
View all previous names
GLASGOW
G1 3DN
Telephone: 01419404000
TPS: No
Royal Exchange House
100 Queen Street
Glasgow
Lanarkshire
G1 3DN
Telephone: 9404000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EDRINGTON GROUP LIMITED | Active - Accounts Filed | View Report |
| EDRINGTON (TRUSTEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | Alice Mary Cleoniki Avis (917015743) has left the board |
| 10/08/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Catherine Renier (932371271) Appointed |
Credit Risk Overview
Want to learn more about THE EDRINGTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EDRINGTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EDRINGTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2013 - Present (11 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 17 Past: 64 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | Alice Mary Cleoniki Avis (917015743) has left the board |
| 10/08/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Catherine Renier (932371271) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 17/04/2023 | New Board Member Igor Pierre Boyadjian (922559953) Appointed |
| 12/04/2023 | Shinichiro Hizuka (926812067) has left the board |
| 12/04/2023 | New Board Member Kengo Torii (929796090) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 21/09/2020 | David Hedley Richardson (917946640) has left the board |
| 08/09/2020 | New Board Member Angus George Cockburn (927382651) Appointed |
| 04/09/2020 | Martin Alexander Cooke (913696173) has left the board |
| 04/09/2020 | New Company Secretary Gavin James Murray (927376131) Appointed |
| 05/07/2020 | New Accounts filed |
| 17/03/2020 | New Board Member Shinichiro Hizuka (926812067) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 02/04/2019 | Ian Barrett Curle (900107695) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 03/08/2018 | Kenneth Callum Orr Barton (912037108) has left the board |
| 29/06/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Stefanie Fitzgerald (924618625) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 01/09/2017 | Norman Loch Murray (900002292) has left the board |
| 30/08/2017 | New Accounts filed |
| 19/06/2017 | Richard William Farrar (901441386) has left the board |
| 12/04/2017 | Change in Reg. Office |
| 03/03/2017 | New Board Member Crawford Scott Gillies (922575848) Appointed |
| 22/12/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 04/08/2016 | Alexander Brian Cooper Short (909125417) has left the board |
| 20/01/2016 | New Annual Return filed |
| 05/08/2015 | New Board Member Alice Mary Cleoniki Avis (917015743) Appointed |
| 05/08/2015 | Ronald James Scott Bell (903067264) has left the board |
| 07/07/2015 | New Accounts filed |
| 09/04/2015 | New Board Member Paul Andrew Hyde (916126338) Appointed |
| 06/01/2015 | New Annual Return filed |
| 29/09/2014 | New Board Member Alexander Brian Cooper Short (909125417) Appointed |
| 15/07/2014 | New Accounts filed |
| 03/07/2014 | Richard Jackson Arrol Hunter (900005900) has left the board |
| 01/01/2014 | New Annual Return filed |
| 12/09/2013 | John James Griffen Good (906580612) has left the board |
| 12/09/2013 | New Board Member David Hedley Richardson (917946640) Appointed |
| 18/07/2013 | New Accounts filed |
| 07/05/2013 | New Board Member Scott John McCroskie (909173281) Appointed |
| 24/12/2012 | New Annual Return filed |
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