-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE EDRINGTON GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-group (2024-08-06) - AA
-
termination-director-company-with-name-termination-date (2024-09-11) - TM01
-
capital-return-purchase-own-shares (2024-03-18) - SH03
-
capital-cancellation-shares (2024-03-18) - SH06
-
appoint-person-director-company-with-name-date (2024-06-04) - AP01
keyboard_arrow_right 2023
-
resolution (2023-03-02) - RESOLUTIONS
-
capital-cancellation-shares (2023-04-17) - SH06
-
capital-return-purchase-own-shares (2023-04-17) - SH03
-
appoint-person-director-company-with-name-date (2023-04-13) - AP01
-
termination-director-company-with-name-termination-date (2023-04-07) - TM01
-
appoint-person-director-company-with-name-date (2023-04-07) - AP01
-
capital-return-purchase-own-shares (2023-03-27) - SH03
-
confirmation-statement-with-updates (2023-12-13) - CS01
-
accounts-with-accounts-type-group (2023-07-31) - AA
-
capital-cancellation-shares (2023-03-27) - SH06
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-07-28) - AA
-
confirmation-statement-with-updates (2022-12-13) - CS01
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-11-02) - MR04
-
termination-director-company-with-name-termination-date (2021-04-02) - TM01
-
mortgage-satisfy-charge-full (2021-07-15) - MR04
-
accounts-with-accounts-type-group (2021-07-27) - AA
-
confirmation-statement-with-updates (2021-12-13) - CS01
-
mortgage-satisfy-charge-full (2021-10-04) - MR04
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-07-02) - AA
-
confirmation-statement-with-updates (2020-12-08) - CS01
-
termination-secretary-company-with-name-termination-date (2020-09-02) - TM02
-
appoint-person-secretary-company-with-name-date (2020-09-02) - AP03
-
appoint-person-director-company-with-name-date (2020-09-04) - AP01
-
termination-director-company-with-name-termination-date (2020-09-17) - TM01
-
appoint-person-director-company-with-name-date (2020-03-13) - AP01
-
memorandum-articles (2020-04-30) - MA
-
resolution (2020-04-30) - RESOLUTIONS
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
-
termination-director-company-with-name-termination-date (2019-03-29) - TM01
-
confirmation-statement-with-updates (2019-12-18) - CS01
-
capital-cancellation-shares (2019-04-24) - SH06
-
capital-return-purchase-own-shares (2019-04-24) - SH03
-
accounts-with-accounts-type-group (2019-07-03) - AA
-
capital-cancellation-shares (2019-12-10) - SH06
keyboard_arrow_right 2018
-
capital-return-purchase-own-shares (2018-02-15) - SH03
-
accounts-with-accounts-type-group (2018-06-26) - AA
-
appoint-person-director-company-with-name-date (2018-05-09) - AP01
-
capital-cancellation-shares (2018-02-21) - SH06
-
termination-director-company-with-name-termination-date (2018-08-01) - TM01
-
confirmation-statement-with-updates (2018-12-13) - CS01
keyboard_arrow_right 2017
-
capital-return-purchase-own-shares (2017-01-26) - SH03
-
capital-cancellation-shares (2017-01-26) - SH06
-
capital-return-purchase-own-shares (2017-02-08) - SH03
-
capital-cancellation-shares (2017-02-08) - SH06
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01
-
termination-director-company-with-name-termination-date (2017-06-15) - TM01
-
appoint-person-director-company-with-name-date (2017-03-01) - AP01
-
termination-director-company-with-name-termination-date (2017-08-30) - TM01
-
capital-return-purchase-own-shares (2017-09-05) - SH03
-
capital-cancellation-shares (2017-09-05) - SH06
-
confirmation-statement-with-updates (2017-12-13) - CS01
-
accounts-with-accounts-type-group (2017-08-22) - AA
keyboard_arrow_right 2016
-
capital-cancellation-shares (2016-08-25) - SH06
-
termination-director-company-with-name-termination-date (2016-08-02) - TM01
-
change-person-director-company-with-change-date (2016-08-08) - CH01
-
capital-return-purchase-own-shares (2016-08-16) - SH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-14) - MR01
-
capital-return-purchase-own-shares (2016-09-29) - SH03
-
capital-cancellation-shares (2016-10-05) - SH06
-
confirmation-statement-with-updates (2016-12-15) - CS01
-
accounts-with-accounts-type-group (2016-08-02) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-17) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-10) - MR01
-
mortgage-satisfy-charge-full (2016-06-06) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
-
capital-return-purchase-own-shares (2016-01-07) - SH03
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-07-02) - AA
-
capital-return-purchase-own-shares (2015-11-30) - SH03
-
termination-director-company-with-name-termination-date (2015-08-03) - TM01
-
appoint-person-director-company-with-name-date (2015-08-03) - AP01
-
appoint-person-director-company-with-name-date (2015-04-07) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-03) - MR01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-07-01) - TM01
-
accounts-with-accounts-type-group (2014-07-04) - AA
-
appoint-person-director-company-with-name-date (2014-09-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-07-01) - AP01
-
mortgage-satisfy-charge-full (2013-06-05) - MR04
-
appoint-person-director-company-with-name (2013-05-03) - AP01
-
accounts-with-accounts-type-group (2013-07-12) - AA
-
mortgage-create-with-deed-with-charge-number (2013-06-10) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
-
termination-director-company-with-name (2013-09-10) - TM01
keyboard_arrow_right 2012
-
capital-return-purchase-own-shares (2012-07-30) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
-
change-person-director-company-with-change-date (2012-11-22) - CH01
-
accounts-with-accounts-type-group (2012-07-10) - AA
-
appoint-person-director-company-with-name (2012-04-16) - AP01
-
resolution (2012-02-27) - RESOLUTIONS
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
-
accounts-with-accounts-type-group (2011-07-05) - AA
keyboard_arrow_right 2010
-
resolution (2010-10-18) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
-
accounts-with-accounts-type-group (2010-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
-
change-person-director-company-with-change-date (2010-01-11) - CH01
-
change-person-secretary-company-with-change-date (2010-01-11) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-12-19) - AA
-
termination-director-company-with-name (2009-11-23) - TM01
keyboard_arrow_right 2008
-
resolution (2008-04-28) - RESOLUTIONS
-
legacy (2008-01-24) - 363s
-
legacy (2008-05-12) - 169
-
legacy (2008-05-27) - 288c
-
accounts-with-accounts-type-group (2008-01-16) - AA
-
accounts-with-accounts-type-group (2008-11-27) - AA
-
legacy (2008-12-29) - 363a
-
legacy (2008-06-17) - 288c
-
legacy (2008-05-01) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-10) - 288a
-
legacy (2007-12-07) - 410(Scot)
-
legacy (2007-11-02) - 169
-
legacy (2007-09-26) - 169
-
memorandum-articles (2007-06-28) - MEM/ARTS
-
resolution (2007-06-28) - RESOLUTIONS
-
legacy (2007-06-04) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-29) - 363s
-
legacy (2006-04-04) - 288b
-
legacy (2006-02-06) - 363s
-
accounts-with-accounts-type-group (2006-09-19) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-29) - 363s
-
accounts-with-accounts-type-group (2005-11-17) - AA
-
legacy (2005-10-17) - 288a
-
legacy (2005-02-24) - 288c
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-01-22) - AA
-
legacy (2004-02-04) - 288c
-
legacy (2004-04-30) - 288c
-
legacy (2004-08-20) - 288c
-
accounts-with-accounts-type-group (2004-09-14) - AA
-
legacy (2004-12-23) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 363s
-
legacy (2003-12-30) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-19) - 363s
-
legacy (2002-10-23) - 288c
-
accounts-with-accounts-type-group (2002-09-06) - AA
-
legacy (2002-07-25) - 363s
-
legacy (2002-05-10) - 288a
keyboard_arrow_right 2001
-
legacy (2001-04-06) - 287
-
legacy (2001-05-24) - 288a
-
legacy (2001-06-25) - 363s
-
accounts-with-accounts-type-group (2001-09-20) - AA
-
legacy (2001-06-11) - 288b
keyboard_arrow_right 2000
-
statement-of-affairs (2000-02-15) - SA
-
resolution (2000-01-05) - RESOLUTIONS
-
legacy (2000-01-05) - 123
-
legacy (2000-02-15) - 88(2)R
-
resolution (2000-04-03) - RESOLUTIONS
-
miscellaneous (2000-04-03) - MISC
-
legacy (2000-04-03) - 53
-
re-registration-memorandum-articles (2000-04-03) - MAR
-
certificate-re-registration-public-limited-company-to-private (2000-04-03) - CERT10
-
accounts-with-accounts-type-full-group (2000-07-27) - AA
-
legacy (2000-07-28) - 88(2)R
-
legacy (2000-07-28) - 363s
-
legacy (2000-12-18) - 225
keyboard_arrow_right 1999
-
legacy (1999-07-22) - 363s
-
legacy (1999-02-15) - 288b
-
resolution (1999-05-14) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-06-17) - AA
-
resolution (1999-11-23) - RESOLUTIONS
-
re-registration-memorandum-articles (1999-11-23) - MAR
-
certificate-re-registration-private-to-public-limited-company (1999-11-23) - CERT5
-
legacy (1999-11-23) - 43(3)
-
miscellaneous (1999-11-23) - MISC
-
auditors-statement (1999-11-23) - AUDS
-
accounts-balance-sheet (1999-11-23) - BS
keyboard_arrow_right 1998
-
legacy (1998-09-07) - 88(2)R
-
legacy (1998-08-10) - 363s
-
accounts-with-accounts-type-full-group (1998-05-19) - AA
-
certificate-change-of-name-company (1998-03-16) - CERTNM
keyboard_arrow_right 1997
-
resolution (1997-01-29) - RESOLUTIONS
-
legacy (1997-01-29) - 122
-
memorandum-articles (1997-01-29) - MEM/ARTS
-
legacy (1997-07-28) - 288a
-
legacy (1997-07-28) - 288b
-
legacy (1997-08-05) - 288a
-
legacy (1997-07-28) - 363s
-
accounts-with-accounts-type-full-group (1997-08-26) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-22) - 288
-
legacy (1996-07-05) - 363s
-
accounts-with-accounts-type-full-group (1996-10-02) - AA
keyboard_arrow_right 1995
-
legacy (1995-07-21) - 363s
-
legacy (1995-07-21) - 288
-
accounts-with-accounts-type-full-group (1995-05-30) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-10) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-07-13) - AA
-
legacy (1994-07-13) - 363s
-
resolution (1994-02-11) - RESOLUTIONS
-
legacy (1994-02-10) - 169
-
legacy (1994-01-18) - 288
-
legacy (1994-01-14) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-07-12) - AA
-
legacy (1993-07-12) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-07-07) - AA
-
legacy (1992-07-07) - 363s
keyboard_arrow_right 1991
-
legacy (1991-07-25) - 363a
-
accounts-with-accounts-type-full-group (1991-07-03) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-07-12) - AA
-
legacy (1990-07-12) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-16) - AA
-
legacy (1989-08-17) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-03) - 363
-
accounts-with-accounts-type-full (1988-08-03) - AA
-
legacy (1988-03-03) - 288
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-12-15) - 363
-
legacy (1987-07-17) - 363
-
miscellaneous (1987-08-12) - MISC
-
accounts-with-accounts-type-full (1987-07-16) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-18) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-08) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-14) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-08-02) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-25) - AA
-
accounts-with-made-up-date (1982-07-06) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-08-14) - AA
-
accounts-with-made-up-date (1980-08-15) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-06-15) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-10-18) - AA
-
accounts-with-made-up-date (1977-10-19) - AA
keyboard_arrow_right 1961
-
incorporation-company (1961-04-25) - NEWINC
-
miscellaneous (1961-04-25) - MISC