Back to search
Slv (Edrington) Limited
05607836
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ONE, LONDON, EC4M 7WS
Incorporated 31/10/2005
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
On track
Industry
46342
46342Officers
Mr Paul Andrew Hyde
director · Since 24/01/2013
ACCOUNTANT
BRITISH · SCOTLAND · Age 53
Also on 19 other boards
Mr Nicholas John Mcmanus
secretary · Since 23/07/2020
Persons with Significant Control
The Edrington Group Limited
75–100% shares
75–100% votes
Appoint directors
2500, Great Western Road, Glasgow, G15 6RW
Reg: Sc36374 · Uk Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC AS SECURITY TRUSTEE
Created 12/12/2019Registered 20/12/2019Satisfied 15/07/2021
Charge
satisfied
LLOYDS BANK PLC AS SECURITY TRUSTEE
Created 02/06/2016Registered 10/06/2016Satisfied 04/10/2021
Charge
satisfied
LLOYDS BANK PLC AS SECURITY TRUSTEE
Created 27/02/2015Registered 03/03/2015Satisfied 06/06/2016
charge
satisfied
HSBC BANK PLC
Created 10/02/2006Registered 14/02/2006Satisfied 13/12/2012