The Edrington Group Limited
SC036374
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
director · Since 01/05/2013
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 58
Also on 32 other boards
director · Since 31/03/2015
ACCOUNTANT
BRITISH · SCOTLAND · Age 53
Also on 19 other boards
secretary · Since 01/09/2020
director · Since 01/09/2020
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 1 other board
director · Since 30/03/2023
COMPANY PRESIDENT
JAPANESE · ENGLAND · Age 58
Also on 2 other boards
director · Since 01/04/2025
INVESTMENT BANKER
BRITISH · ENGLAND · Age 68
Also on 7 other boards
director · Since 01/04/2025
CHIEF FINANCE OFFICER
FRENCH · FRANCE · Age 49
secretary · Since 01/09/2020
Former
director · Resigned 31/12/1993
secretary · Resigned 31/12/1994
director · Resigned 20/07/1995
secretary · Resigned 01/07/1997
director · Resigned 31/12/1998
director · Resigned 31/03/2001
director · Resigned 31/05/2005
director · Resigned 31/03/2006
director · Resigned 31/05/2007
director · Resigned 05/11/2009
director · Resigned 31/07/2013
director · Resigned 01/07/2014
director · Resigned 31/07/2015
director · Resigned 04/07/2016
director · Resigned 05/06/2017
director · Resigned 26/07/2017
director · Resigned 31/07/2018
director · Resigned 29/03/2019
secretary · Resigned 31/08/2020
director · Resigned 15/09/2020
director · Resigned 31/03/2021
director · Resigned 30/03/2023
director · Resigned 02/09/2024
director · Resigned 01/04/2025
director · Resigned 29/11/2025
director · Resigned 31/01/2026
Persons with Significant Control
Kintail Trustees Limited
152, Bath Street, Glasgow, G2 4TB
Reg: Sc428674 · Registrar Of Companies · Company Limited By Guarantee
Notified 06/04/2016
Charges0 outstanding
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
100 QUEEN STREET
GLASGOW
Filing History100 filings
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
capital cancellation shares
capital return purchase own shares
confirmation statement with updates
accounts with accounts type group
capital cancellation shares
capital return purchase own shares
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
capital cancellation shares
capital return purchase own shares
resolution
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type group
mortgage satisfy charge full
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
memorandum articles
resolution
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
capital cancellation shares
accounts with accounts type group
capital cancellation shares
capital return purchase own shares
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
capital cancellation shares
capital return purchase own shares
confirmation statement with updates
capital cancellation shares
capital return purchase own shares
termination director company with name termination date
accounts with accounts type group
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital return purchase own shares
confirmation statement with updates
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
change person director company with change date
termination director company with name termination date
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
capital return purchase own shares
capital return purchase own shares
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
appoint person director company with name date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type group
termination director company with name