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Edrington European Travel Retail Limited
SC203912
active
Private Limited Company
scotland
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 14/02/2000
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
46342
46342Officers
Mr Nicholas John Mcmanus
secretary · Since 23/07/2020
Anne Marie Sherriff
director · Since 21/11/2023
ACCOUNTANT, HEAD OF FINANCE
BRITISH · SCOTLAND · Age 47
Kasper Moos Andersen
director · Since 11/11/2025
REGIONAL DIRECTOR
DANISH · SCOTLAND · Age 48
Also on 1 other board
Mr Thomas James Castledine
director · Since 07/05/2026
BRITISH · SCOTLAND · Age 44
Also on 3 other boards
Persons with Significant Control
Highland Distribution Company Limited
75–100% shares
75–100% votes
Appoint directors
West Kinfauns, West Kinfauns, Perth, PH2 7XZ
Reg: Sc192174 · Uk Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 19/01/2021Registered 15/02/2021
charge
satisfied
BARCLAYS BANK PLC
Created 12/08/2009Registered 26/08/2009Satisfied 10/02/2021
charge
satisfied
BARCLAYS BANK PLC
Created 12/08/2009Registered 26/08/2009Satisfied 10/02/2021