Edrington Distillers Group Limited

SC017727

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 QUEEN STREET, GLASGOW, G1 3DN

Incorporated 13/02/1934

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

46342

46342

Officers

Mr Nicholas John Mcmanus

secretary · Since 23/07/2020

Mr Paul Andrew Hyde

director · Since 15/04/2021

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 53

Also on 19 other boards

Mr Scott John Mccroskie

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 32 other boards

Persons with Significant Control

The Edrington Group Limited

75–100% shares

100, Queen Street, Glasgow, G1 3DN

Reg: Sc036374 · Scotland · Limited Company

Notified 21/12/2023

Former PSCs

Edrington Distillers Limited

Ceased 21/12/2023

Itm Participations S.A.S.

Ceased 31/03/2021