EDRINGTON DISTILLERS LIMITED

Key Data

Status

Active

Company No.

SC014472

Incorporation date

31/01/1927

Size

Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1927)

04/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

31/10/2025

Full accounts made up to 2025-03-31

View PDF (40 pages)

04/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (4 pages)

30/09/2024

Full accounts made up to 2024-03-31

View PDF (41 pages)

03/04/2024

Cessation of The Edrington Group Limited as a person with significant control on 2024-04-01

View PDF (1 pages)

03/04/2024

Notification of The 1887 Company Limited as a person with significant control on 2024-04-01

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

24/10/2023

Full accounts made up to 2023-03-31

View PDF (42 pages)

05/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2022-03-31

View PDF (43 pages)

17/08/2022

Registration of charge SC0144720006, created on 2022-08-15

View PDF (43 pages)

08/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

01/12/2021

Full accounts made up to 2021-03-31

View PDF (42 pages)

02/11/2021

Satisfaction of charge SC0144720005 in full

View PDF (1 pages)

04/10/2021

Satisfaction of charge SC0144720004 in full

View PDF (1 pages)

02/04/2021

Termination of appointment of Graham Robert Hutcheon as a director on 2021-03-31

View PDF (1 pages)

09/12/2020

Full accounts made up to 2020-03-31

View PDF (43 pages)

01/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

13/10/2020

Termination of appointment of Martin Alexander Cooke as a secretary on 2020-09-01

View PDF (1 pages)

13/10/2020

Appointment of Mr Gavin James Murray as a secretary on 2020-09-01

View PDF (2 pages)

13/10/2020

Termination of appointment of Martin Alexander Cooke as a director on 2020-09-01

View PDF (1 pages)

24/12/2019

Registration of charge SC0144720005, created on 2019-12-12

View PDF (23 pages)

03/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

18/10/2019

Full accounts made up to 2019-03-31

View PDF (40 pages)

14/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

29/03/2019

Termination of appointment of Ian Barrett Curle as a director on 2019-03-29

View PDF (1 pages)

12/12/2018

Full accounts made up to 2018-03-31

View PDF (39 pages)

30/11/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

11/12/2017

Full accounts made up to 2017-03-31

View PDF (38 pages)

07/12/2017

Appointment of Mr Paul Andrew Hyde as a director on 2017-08-24

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

15/06/2017

Termination of appointment of Richard William Farrar as a director on 2017-06-05

View PDF (1 pages)

15/06/2017

Registered office address changed from 2500 Great Western Road Glasgow G15 6RW to 100 Queen Street Glasgow G1 3DN on 2017-06-15

View PDF (1 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (38 pages)

07/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

02/08/2016

Termination of appointment of Alexander Brian Cooper Short as a director on 2016-07-04

View PDF (1 pages)

10/06/2016

Registration of charge SC0144720004, created on 2016-06-02

View PDF (49 pages)

06/06/2016

Satisfaction of charge SC0144720003 in full

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (7 pages)

14/10/2015

Full accounts made up to 2015-03-31

View PDF (27 pages)

12/01/2015

Appointment of Mr Scott John Mccroskie as a director on 2015-01-01

View PDF (2 pages)

09/01/2015

Appointment of Mr Alexander Brian Cooper Short as a director on 2015-01-01

View PDF (2 pages)

01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

22/08/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

01/07/2014

Termination of appointment of Richard Hunter as a director

View PDF (1 pages)

11/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

11/12/2013

Director's details changed for Mr. Ian Barrett Curle on 2013-06-10

View PDF (2 pages)

09/08/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

10/06/2013

Registration of charge 0144720003

View PDF (30 pages)

05/06/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

03/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

12/07/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

02/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

08/07/2011

Full accounts made up to 2011-03-31

View PDF (24 pages)

23/12/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

02/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

14/04/2010

Appointment of Mr. Richard William Farrar as a director

View PDF (2 pages)

14/04/2010

Appointment of Mr. Graham Robert Hutcheon as a director

View PDF (2 pages)

19/12/2009

Full accounts made up to 2009-03-31

View PDF (23 pages)

18/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

18/12/2009

Director's details changed for Mr Martin Alexander Cooke on 2009-12-17

View PDF (2 pages)

18/12/2009

Director's details changed for Mr. Ian Barrett Curle on 2009-12-17

View PDF (2 pages)

18/12/2009

Secretary's details changed for Mr Martin Alexander Cooke on 2009-12-17

View PDF (1 pages)

18/12/2009

Director's details changed for Mr. Richard Jackson Arrol Hunter on 2009-12-17

View PDF (2 pages)

05/01/2009

Full accounts made up to 2008-03-31

View PDF (23 pages)

19/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

18/03/2008

Memorandum and Articles of Association

View PDF (19 pages)

16/01/2008

Full accounts made up to 2007-03-31

View PDF (23 pages)

20/12/2007

Resolutions

View PDF (1 pages)

13/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

07/12/2007

Partic of mort/charge *

View PDF (4 pages)

18/01/2007

Resolutions

View PDF (20 pages)

19/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

19/09/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

15/08/2006

New director appointed

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

16/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

22/11/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

04/10/2005

Director resigned

View PDF (0 pages)

24/02/2005

Director's particulars changed

View PDF (1 pages)

14/01/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

23/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

20/08/2004

Director's particulars changed

View PDF (1 pages)

31/03/2004

Dec mort/charge *

View PDF (4 pages)

22/01/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

30/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

17/04/2003

Dec mort/charge release *

View PDF (5 pages)

19/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

26/09/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

28/01/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

27/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

23/07/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

18/05/2001

New director appointed

View PDF (3 pages)

18/05/2001

Director resigned

View PDF (1 pages)

06/04/2001

Registered office changed on 06/04/01 from: 106 west nile street glasgow G1 2QX

View PDF (1 pages)

04/04/2001

Certificate of change of name

View PDF (2 pages)

18/12/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

05/06/2000

Memorandum and Articles of Association

View PDF (32 pages)

05/06/2000

Resolutions

View PDF (0 pages)

05/06/2000

Resolutions

View PDF (3 pages)

30/05/2000

Return made up to 11/05/00; full list of members

View PDF (8 pages)

30/01/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

30/01/2000

Resolutions

View PDF (0 pages)

30/01/2000

Resolutions

View PDF (1 pages)

05/01/2000

Resolutions

View PDF (0 pages)

05/01/2000

Resolutions

View PDF (1 pages)

04/01/2000

Director resigned

View PDF (1 pages)

06/12/1999

Partic of mort/charge *

View PDF (10 pages)

17/06/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

07/06/1999

Return made up to 11/05/99; full list of members

View PDF (14 pages)

26/05/1998

Return made up to 11/05/98; full list of members

View PDF (13 pages)

19/05/1998

Full group accounts made up to 1997-12-31

View PDF (29 pages)

14/01/1998

New director appointed

View PDF (3 pages)

12/01/1998

Director resigned

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

05/08/1997

New director appointed

View PDF (2 pages)

02/06/1997

Return made up to 11/05/97; full list of members

View PDF (14 pages)

21/05/1997

Full group accounts made up to 1996-12-31

View PDF (33 pages)

09/05/1997

Memorandum and Articles of Association

View PDF (54 pages)

09/05/1997

Resolutions

View PDF (1 pages)

02/10/1996

Full group accounts made up to 1995-12-31

View PDF (31 pages)

08/06/1996

Return made up to 11/05/96; full list of members

View PDF (14 pages)

12/06/1995

Return made up to 11/05/95; full list of members

View PDF (34 pages)

30/05/1995

Full group accounts made up to 1994-12-31

View PDF (29 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (150 pages)

15/06/1994

Return made up to 11/05/94; full list of members

View PDF (6 pages)

09/06/1994

Full group accounts made up to 1993-12-31

View PDF (33 pages)

17/01/1994

Director resigned

View PDF (0 pages)

14/01/1994

Director resigned

View PDF (0 pages)

10/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/06/1993

Full group accounts made up to 1992-12-31

View PDF (28 pages)

10/06/1993

Return made up to 11/05/93; full list of members

View PDF (6 pages)

11/06/1992

Full group accounts made up to 1991-12-31

View PDF (27 pages)

11/06/1992

Return made up to 11/05/92; full list of members

View PDF (23 pages)

28/05/1991

Return made up to 11/05/91; full list of members

View PDF (11 pages)

28/05/1991

Full group accounts made up to 1990-12-31

View PDF (24 pages)

18/03/1991

New director appointed

View PDF (0 pages)

25/10/1990

Full accounts made up to 1989-12-31

View PDF (20 pages)

07/06/1990

Return made up to 11/05/90; full list of members

View PDF (17 pages)

23/06/1989

Full group accounts made up to 1988-12-31

View PDF (16 pages)

23/06/1989

Return made up to 12/05/89; full list of members

View PDF (18 pages)

02/12/1988

Return made up to 13/05/88; full list of members

View PDF (14 pages)

02/12/1988

Full accounts made up to 1987-12-31

View PDF (17 pages)

30/12/1987

Full accounts made up to 1986-12-31

View PDF (16 pages)

08/12/1987

Return made up to 15/05/87; full list of members

View PDF (14 pages)

11/12/1986

Full accounts made up to 1985-12-31

View PDF (16 pages)

11/12/1986

Return made up to 30/05/86; full list of members

View PDF (14 pages)

31/03/1986

Accounts made up to 1984-12-31

View PDF (17 pages)

25/02/1985

Accounts made up to 1983-12-31

View PDF (17 pages)

28/06/1983

Accounts made up to 1982-12-31

View PDF (16 pages)

27/06/1983

Accounts made up to 1981-12-31

View PDF (16 pages)

24/05/1982

Accounts made up to 1980-12-31

View PDF (17 pages)

10/11/1980

Accounts made up to 1980-12-31

View PDF (15 pages)

27/03/1980

Accounts made up to 1978-12-31

View PDF (15 pages)

14/12/1978

Accounts made up to 1977-12-31

View PDF (12 pages)

17/11/1977

Accounts made up to 1976-12-31

View PDF (12 pages)

16/11/1976

Accounts made up to 1975-12-31

View PDF (11 pages)

08/10/1952

Miscellaneous

View PDF (7 pages)

31/01/1927

Miscellaneous

View PDF (2 pages)

31/01/1927

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccroskie, Scott John	Director	01/01/2015 - Present	66
Hyde, Paul Andrew	Director	24/08/2017 - Present	20
Curle, Ian Barrett	Director	31/03/2001 - 29/03/2019	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EDRINGTON DISTILLERS LIMITED

EDRINGTON DISTILLERS LIMITED is an(a) Active company incorporated on 31/01/1927 with the registered office located at 100 Queen Street, Glasgow G1 3DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDRINGTON DISTILLERS LIMITED?

EDRINGTON DISTILLERS LIMITED is currently Active. It was registered on 31/01/1927 .

Where is EDRINGTON DISTILLERS LIMITED located?

EDRINGTON DISTILLERS LIMITED is registered at 100 Queen Street, Glasgow G1 3DN.

What does EDRINGTON DISTILLERS LIMITED do?

EDRINGTON DISTILLERS LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for EDRINGTON DISTILLERS LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-30 with no updates.