Edrington Distillers Limited

SC014472

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

100 QUEEN STREET, GLASGOW, G1 3DN

Incorporated 31/01/1927

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

11010

Distilling, rectifying and blending of spirits

Officers

Mr Scott John Mccroskie

director · Since 01/01/2015

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 58

Also on 32 other boards

Mr Paul Andrew Hyde

director · Since 24/08/2017

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 19 other boards

Mr Gavin James Murray

secretary · Since 01/09/2020

Persons with Significant Control

The 1887 Company Limited

75–100% shares

100, Queen Street, Glasgow, G1 3DN

Reg: Sc199077 · Scotland · Limited Company

Notified 01/04/2024

Former PSCs

The Edrington Group Limited

Ceased 01/04/2024

Charges1 outstanding

Charge

outstanding

STEWART MACRAE, JOHN MACAULAY, LINDSAY CAMPBELL, ASHLEIGH CLARK, CHRIS GILSENAN AND SCOTTISH PE

Created 15/08/2022Registered 17/08/2022

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 12/12/2019Registered 24/12/2019Satisfied 02/11/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 02/06/2016Registered 10/06/2016Satisfied 04/10/2021

Charge

satisfied

LLOYDS TSB BANK PLC

Created 30/05/2013Registered 10/06/2013Satisfied 06/06/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/11/2007Registered 07/12/2007Satisfied 05/06/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 17/11/1999Registered 06/12/1999Satisfied 31/03/2004