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Edrington Uk Distribution Limited
SC203623
active
Private Limited Company
scotland
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 04/02/2000
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
On track
Industry
46170
Agents involved in the sale of food, beverages and tobacco46342
46342Officers
Nicholas John Mcmanus
secretary · Since 18/04/2025
Mr Thomas James Castledine
director · Since 31/10/2025
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 44
Also on 3 other boards
Persons with Significant Control
Highland Distribution Ventures Limited
75–100% shares
75–100% votes
Appoint directors
West Kinfauns, Kinfauns, Perth, PH2 7XZ
Reg: Sc198207 · Companies House · Limited Company
Notified 06/04/2016
Former PSCs
Beam Suntory Uk Linited
Ceased 02/08/2021
Charges0 outstanding
Charge
satisfied
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
Created 09/09/2021Registered 21/09/2021Satisfied 20/02/2024
Charge
satisfied
BANK OF SCOTLAND PLC
Created 03/09/2018Registered 11/09/2018Satisfied 20/02/2024