Edrington Uk Distribution Limited

SC203623

active

Private Limited Company

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 04/02/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46170

Agents involved in the sale of food, beverages and tobacco

46342

Officers

Nicholas John Mcmanus

secretary · Since 18/04/2025

David Brown

director · Since 18/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 38

Mr Thomas James Castledine

director · Since 31/10/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Kasper Moos Andersen

director · Since 31/03/2026

DANISH · SCOTLAND · Age 48

Also on 1 other board

James David George Bishop

director · Since 31/03/2026

BRITISH · SCOTLAND · Age 41

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

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/2009Registered 26/08/2009Satisfied 15/09/2018

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/2009Registered 26/08/2009Satisfied 15/09/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/02/2000Registered 06/03/2000Satisfied 14/08/2000