Edrington Brands Limited

SC335155

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 12/12/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Paul Andrew Hyde

director · Since 24/08/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 19 other boards

Mr Scott John Mccroskie

director · Since 24/08/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 32 other boards

Mr Gavin James Murray

secretary · Since 01/09/2020

Persons with Significant Control

The Edrington Group Limited

75–100% shares

75–100% votes

Appoint directors

2500, Great Western Road, Glasgow, G15 6RW

Reg: Sc36374 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS TSB BANK PLC

Created 30/05/2013Registered 10/06/2013Satisfied 29/05/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/01/2008Registered 07/02/2008Satisfied 05/06/2013