• UK
  • THE EDRINGTON GROUP LIMITED - 100 Queen Street, Glasgow, G1 3DN, Scotland, United Kingdom

Company Information

Company registration number
SC036374
Company Status
LIVE
Country
United Kingdom
Registered Address
100 Queen Street
Glasgow
G1 3DN
Scotland
100 Queen Street, Glasgow, G1 3DN, Scotland UK

Management

Managing Directors
FITZGERALD, Stefanie
GILLIES, Crawford Scott
HYDE, Paul Andrew
MCCROSKIE, Scott John
COCKBURN, Angus George
BOYADJIAN, Igor Pierre
TORII, Kengo
RENIER, Catherine
Company secretaries
MURRAY, Gavin James

Company Details

Type of Business
ltd
Incorporated
1961-04-25
Age Of Company
1961-04-25 63 years
SIC/NACE
11010

Ownership

Beneficial Owners
Kintail Trustees Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EDRINGTON HOLDINGS LIMITED
Legal Entity Identifier (LEI)
213800PT67UUQ1K29J87
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Last Return Made Up To:
2012-11-30
Annual Return
Due Date: 2024-12-14
Last Date: 2023-11-30

THE EDRINGTON GROUP LIMITED Company Description

THE EDRINGTON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC036374. Its current trading status is "live". It was registered 1961-04-25. It was previously called EDRINGTON HOLDINGS LIMITED. It has declared SIC or NACE codes as "11010". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-30.It can be contacted at 100 Queen Street .
More information

Get THE EDRINGTON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Edrington Group Limited - 100 Queen Street, Glasgow, G1 3DN, Scotland, United Kingdom

1961-04-25 63 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-08-06) - AA

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  • termination-director-company-with-name-termination-date (2024-09-11) - TM01

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  • capital-return-purchase-own-shares (2024-03-18) - SH03

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  • capital-cancellation-shares (2024-03-18) - SH06

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  • appoint-person-director-company-with-name-date (2024-06-04) - AP01

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  • resolution (2023-03-02) - RESOLUTIONS

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  • capital-cancellation-shares (2023-04-17) - SH06

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  • capital-return-purchase-own-shares (2023-04-17) - SH03

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  • appoint-person-director-company-with-name-date (2023-04-13) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-07) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-07) - AP01

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  • capital-return-purchase-own-shares (2023-03-27) - SH03

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  • confirmation-statement-with-updates (2023-12-13) - CS01

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  • accounts-with-accounts-type-group (2023-07-31) - AA

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  • capital-cancellation-shares (2023-03-27) - SH06

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  • accounts-with-accounts-type-group (2022-07-28) - AA

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  • confirmation-statement-with-updates (2022-12-13) - CS01

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  • mortgage-satisfy-charge-full (2021-11-02) - MR04

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  • termination-director-company-with-name-termination-date (2021-04-02) - TM01

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  • mortgage-satisfy-charge-full (2021-07-15) - MR04

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  • accounts-with-accounts-type-group (2021-07-27) - AA

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  • confirmation-statement-with-updates (2021-12-13) - CS01

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  • mortgage-satisfy-charge-full (2021-10-04) - MR04

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  • accounts-with-accounts-type-group (2020-07-02) - AA

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  • confirmation-statement-with-updates (2020-12-08) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-09-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-09-02) - AP03

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  • appoint-person-director-company-with-name-date (2020-09-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-17) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-13) - AP01

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  • memorandum-articles (2020-04-30) - MA

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  • resolution (2020-04-30) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01

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  • termination-director-company-with-name-termination-date (2019-03-29) - TM01

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  • confirmation-statement-with-updates (2019-12-18) - CS01

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  • capital-cancellation-shares (2019-04-24) - SH06

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  • capital-return-purchase-own-shares (2019-04-24) - SH03

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  • accounts-with-accounts-type-group (2019-07-03) - AA

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  • capital-cancellation-shares (2019-12-10) - SH06

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  • capital-return-purchase-own-shares (2018-02-15) - SH03

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  • accounts-with-accounts-type-group (2018-06-26) - AA

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  • appoint-person-director-company-with-name-date (2018-05-09) - AP01

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  • capital-cancellation-shares (2018-02-21) - SH06

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  • termination-director-company-with-name-termination-date (2018-08-01) - TM01

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  • confirmation-statement-with-updates (2018-12-13) - CS01

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  • capital-return-purchase-own-shares (2017-01-26) - SH03

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  • capital-cancellation-shares (2017-01-26) - SH06

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  • capital-return-purchase-own-shares (2017-02-08) - SH03

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  • capital-cancellation-shares (2017-02-08) - SH06

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01

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  • termination-director-company-with-name-termination-date (2017-06-15) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-01) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-30) - TM01

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  • capital-return-purchase-own-shares (2017-09-05) - SH03

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  • capital-cancellation-shares (2017-09-05) - SH06

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  • confirmation-statement-with-updates (2017-12-13) - CS01

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  • accounts-with-accounts-type-group (2017-08-22) - AA

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  • capital-cancellation-shares (2016-08-25) - SH06

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  • termination-director-company-with-name-termination-date (2016-08-02) - TM01

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  • change-person-director-company-with-change-date (2016-08-08) - CH01

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  • capital-return-purchase-own-shares (2016-08-16) - SH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-14) - MR01

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  • capital-return-purchase-own-shares (2016-09-29) - SH03

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  • capital-cancellation-shares (2016-10-05) - SH06

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  • confirmation-statement-with-updates (2016-12-15) - CS01

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  • accounts-with-accounts-type-group (2016-08-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-10) - MR01

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  • mortgage-satisfy-charge-full (2016-06-06) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • capital-return-purchase-own-shares (2016-01-07) - SH03

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  • accounts-with-accounts-type-group (2015-07-02) - AA

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  • capital-return-purchase-own-shares (2015-11-30) - SH03

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  • termination-director-company-with-name-termination-date (2015-08-03) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-03) - AP01

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  • appoint-person-director-company-with-name-date (2015-04-07) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-03) - MR01

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  • termination-director-company-with-name (2014-07-01) - TM01

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  • accounts-with-accounts-type-group (2014-07-04) - AA

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  • appoint-person-director-company-with-name-date (2014-09-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01

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  • appoint-person-director-company-with-name (2013-07-01) - AP01

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  • mortgage-satisfy-charge-full (2013-06-05) - MR04

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  • appoint-person-director-company-with-name (2013-05-03) - AP01

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  • accounts-with-accounts-type-group (2013-07-12) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-06-10) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • termination-director-company-with-name (2013-09-10) - TM01

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  • capital-return-purchase-own-shares (2012-07-30) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01

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  • change-person-director-company-with-change-date (2012-11-22) - CH01

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  • accounts-with-accounts-type-group (2012-07-10) - AA

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  • appoint-person-director-company-with-name (2012-04-16) - AP01

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  • resolution (2012-02-27) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • accounts-with-accounts-type-group (2011-07-05) - AA

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  • resolution (2010-10-18) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01

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  • accounts-with-accounts-type-group (2010-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01

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  • change-person-director-company-with-change-date (2010-01-11) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-11) - CH03

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  • accounts-with-accounts-type-group (2009-12-19) - AA

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  • termination-director-company-with-name (2009-11-23) - TM01

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  • resolution (2008-04-28) - RESOLUTIONS

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  • legacy (2008-01-24) - 363s

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  • legacy (2008-05-12) - 169

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  • legacy (2008-05-27) - 288c

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  • accounts-with-accounts-type-group (2008-01-16) - AA

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  • accounts-with-accounts-type-group (2008-11-27) - AA

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  • legacy (2008-12-29) - 363a

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  • legacy (2008-06-17) - 288c

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  • legacy (2008-05-01) - 288a

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  • legacy (2007-04-10) - 288a

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  • legacy (2007-12-07) - 410(Scot)

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  • legacy (2007-11-02) - 169

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  • legacy (2007-09-26) - 169

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  • memorandum-articles (2007-06-28) - MEM/ARTS

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  • resolution (2007-06-28) - RESOLUTIONS

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  • legacy (2007-06-04) - 288b

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  • legacy (2006-12-29) - 363s

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  • legacy (2006-04-04) - 288b

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  • legacy (2006-02-06) - 363s

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  • accounts-with-accounts-type-group (2006-09-19) - AA

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  • legacy (2005-12-29) - 363s

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  • accounts-with-accounts-type-group (2005-11-17) - AA

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  • legacy (2005-10-17) - 288a

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  • legacy (2005-02-24) - 288c

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  • accounts-with-accounts-type-group (2004-01-22) - AA

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  • legacy (2004-02-04) - 288c

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  • legacy (2004-04-30) - 288c

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  • legacy (2004-08-20) - 288c

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  • accounts-with-accounts-type-group (2004-09-14) - AA

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  • legacy (2004-12-23) - 363s

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  • legacy (2003-12-30) - 363s

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  • legacy (2003-12-30) - 288a

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  • legacy (2002-12-19) - 363s

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  • legacy (2002-10-23) - 288c

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  • accounts-with-accounts-type-group (2002-09-06) - AA

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  • legacy (2002-07-25) - 363s

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  • legacy (2002-05-10) - 288a

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  • legacy (2001-04-06) - 287

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  • legacy (2001-05-24) - 288a

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  • legacy (2001-06-25) - 363s

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  • accounts-with-accounts-type-group (2001-09-20) - AA

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  • legacy (2001-06-11) - 288b

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  • statement-of-affairs (2000-02-15) - SA

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  • resolution (2000-01-05) - RESOLUTIONS

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  • legacy (2000-01-05) - 123

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  • legacy (2000-02-15) - 88(2)R

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  • resolution (2000-04-03) - RESOLUTIONS

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  • miscellaneous (2000-04-03) - MISC

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  • legacy (2000-04-03) - 53

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  • re-registration-memorandum-articles (2000-04-03) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2000-04-03) - CERT10

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  • accounts-with-accounts-type-full-group (2000-07-27) - AA

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  • legacy (2000-07-28) - 88(2)R

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  • legacy (2000-07-28) - 363s

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  • legacy (2000-12-18) - 225

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  • legacy (1999-07-22) - 363s

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  • legacy (1999-02-15) - 288b

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  • resolution (1999-05-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1999-06-17) - AA

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  • resolution (1999-11-23) - RESOLUTIONS

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  • re-registration-memorandum-articles (1999-11-23) - MAR

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  • certificate-re-registration-private-to-public-limited-company (1999-11-23) - CERT5

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  • legacy (1999-11-23) - 43(3)

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  • miscellaneous (1999-11-23) - MISC

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  • auditors-statement (1999-11-23) - AUDS

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  • accounts-balance-sheet (1999-11-23) - BS

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  • legacy (1998-09-07) - 88(2)R

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  • legacy (1998-08-10) - 363s

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  • accounts-with-accounts-type-full-group (1998-05-19) - AA

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  • certificate-change-of-name-company (1998-03-16) - CERTNM

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  • resolution (1997-01-29) - RESOLUTIONS

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  • legacy (1997-01-29) - 122

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  • memorandum-articles (1997-01-29) - MEM/ARTS

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  • legacy (1997-07-28) - 288a

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  • legacy (1997-07-28) - 288b

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  • legacy (1997-08-05) - 288a

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  • legacy (1997-07-28) - 363s

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  • accounts-with-accounts-type-full-group (1997-08-26) - AA

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  • legacy (1996-04-22) - 288

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  • legacy (1996-07-05) - 363s

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  • accounts-with-accounts-type-full-group (1996-10-02) - AA

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  • legacy (1995-07-21) - 363s

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  • legacy (1995-07-21) - 288

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  • accounts-with-accounts-type-full-group (1995-05-30) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-10) - 288

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  • accounts-with-accounts-type-full-group (1994-07-13) - AA

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  • legacy (1994-07-13) - 363s

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  • resolution (1994-02-11) - RESOLUTIONS

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  • legacy (1994-02-10) - 169

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  • legacy (1994-01-18) - 288

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  • legacy (1994-01-14) - 288

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  • accounts-with-accounts-type-full-group (1993-07-12) - AA

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  • legacy (1993-07-12) - 363s

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  • accounts-with-accounts-type-full-group (1992-07-07) - AA

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  • legacy (1992-07-07) - 363s

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  • legacy (1991-07-25) - 363a

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  • accounts-with-accounts-type-full-group (1991-07-03) - AA

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  • accounts-with-accounts-type-full-group (1990-07-12) - AA

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  • legacy (1990-07-12) - 363

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  • accounts-with-accounts-type-full (1989-08-16) - AA

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  • legacy (1989-08-17) - 363

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  • legacy (1988-08-03) - 363

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  • accounts-with-accounts-type-full (1988-08-03) - AA

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  • legacy (1988-03-03) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-12-15) - 363

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  • legacy (1987-07-17) - 363

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  • miscellaneous (1987-08-12) - MISC

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  • accounts-with-accounts-type-full (1987-07-16) - AA

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  • accounts-with-accounts-type-full (1986-07-18) - AA

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  • accounts-with-made-up-date (1985-07-08) - AA

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  • accounts-with-made-up-date (1984-06-14) - AA

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  • accounts-with-made-up-date (1983-08-02) - AA

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  • accounts-with-made-up-date (1982-06-25) - AA

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  • accounts-with-made-up-date (1982-07-06) - AA

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  • accounts-with-made-up-date (1980-08-14) - AA

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  • accounts-with-made-up-date (1980-08-15) - AA

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  • accounts-with-made-up-date (1978-06-15) - AA

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  • accounts-with-made-up-date (1977-10-18) - AA

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  • accounts-with-made-up-date (1977-10-19) - AA

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  • incorporation-company (1961-04-25) - NEWINC

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  • miscellaneous (1961-04-25) - MISC

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