EDRINGTON UK DISTRIBUTION LIMITED

Q: What is the latest filing for EDRINGTON UK DISTRIBUTION LIMITED?

The latest filing was on 01/04/2026: **Termination of appointment** of Aristotelis Baroutsis as a director on 2026-03-31.

Key Data

Status

Active

Company No.

SC203623

Incorporation date

04/02/2000

Size

Full

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2000)

01/04/2026

Termination of appointment of Aristotelis Baroutsis as a director on 2026-03-31

View PDF (1 pages)

01/04/2026

Termination of appointment of Mark Riley as a director on 2026-03-31

View PDF (1 pages)

01/04/2026

Appointment of Kasper Moos Andersen as a director on 2026-03-31

View PDF (2 pages)

01/04/2026

Appointment of James David George Bishop as a director on 2026-03-31

View PDF (2 pages)

08/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

04/11/2025

Termination of appointment of Callum Gordon Mclachlan as a director on 2025-10-31

View PDF (1 pages)

04/11/2025

Appointment of Mr Thomas James Castledine as a director on 2025-10-31

View PDF (2 pages)

10/10/2025

Full accounts made up to 2025-03-31

View PDF (39 pages)

23/04/2025

Termination of appointment of Neville Douglas Ross as a secretary on 2025-04-18

View PDF (1 pages)

23/04/2025

Termination of appointment of Neville Douglas Ross as a director on 2025-04-18

View PDF (1 pages)

23/04/2025

Appointment of Nicholas John Mcmanus as a secretary on 2025-04-18

View PDF (2 pages)

23/04/2025

Appointment of David Brown as a director on 2025-04-18

View PDF (2 pages)

06/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

24/02/2025

Registered office address changed from 191 West George Street Glasgow G2 2LD Scotland to 100 Queen Street Glasgow G1 3DN on 2025-02-24

View PDF (1 pages)

09/12/2024

Full accounts made up to 2024-03-31

View PDF (35 pages)

04/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

20/02/2024

Satisfaction of charge SC2036230004 in full

View PDF (1 pages)

20/02/2024

Satisfaction of charge SC2036230005 in full

View PDF (1 pages)

29/12/2023

Full accounts made up to 2023-03-31

View PDF (35 pages)

10/07/2023

Termination of appointment of Thomas James Castledine as a director on 2023-07-10

View PDF (1 pages)

10/07/2023

Appointment of Callum Gordon Mclachlan as a director on 2023-07-10

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

05/12/2022

Full accounts made up to 2022-03-31

View PDF (36 pages)

04/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (4 pages)

01/04/2022

Termination of appointment of Huw Charlton Pennell as a director on 2022-03-31

View PDF (1 pages)

29/03/2022

Change of details for Highland Distribution Ventures Limited as a person with significant control on 2022-03-29

View PDF (2 pages)

02/03/2022

Change of details for Highland Distribution Ventures Limited as a person with significant control on 2021-08-02

View PDF (2 pages)

10/12/2021

Full accounts made up to 2021-03-31

View PDF (39 pages)

28/09/2021

Alterations to floating charge SC2036230004

View PDF (29 pages)

28/09/2021

Alterations to floating charge SC2036230005

View PDF (29 pages)

21/09/2021

Registration of charge SC2036230005, created on 2021-09-09

View PDF (18 pages)

02/08/2021

Resolutions

View PDF (3 pages)

02/08/2021

Termination of appointment of Breten Phillip Fayhee as a director on 2021-08-02

View PDF (1 pages)

02/08/2021

Termination of appointment of Iurii Grebenkin as a director on 2021-08-02

View PDF (1 pages)

02/08/2021

Termination of appointment of Catarina Maria Alves Da Silva Toscano as a director on 2021-08-02

View PDF (1 pages)

02/08/2021

Cessation of Beam Suntory Uk Linited as a person with significant control on 2021-08-02

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

14/12/2020

Full accounts made up to 2020-03-31

View PDF (38 pages)

14/10/2020

Director's details changed for Mr Thomas James Catledine on 2020-09-30

View PDF (2 pages)

01/10/2020

Appointment of Mr Thomas James Catledine as a director on 2020-09-30

View PDF (2 pages)

01/10/2020

Termination of appointment of Jeremy Mcdowell Chaplin as a director on 2020-09-30

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

12/12/2019

Full accounts made up to 2019-03-31

View PDF (37 pages)

12/04/2019

Registered office address changed from 191 191 West George Street Glasgow G2 2LD Scotland to 191 West George Street Glasgow G2 2LD on 2019-04-12

View PDF (1 pages)

12/04/2019

Appointment of Mr Breten Phillip Fayhee as a director on 2019-04-01

View PDF (2 pages)

12/04/2019

Termination of appointment of Roman Jakob Bruno Kohler as a director on 2019-03-31

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

05/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

04/02/2019

Termination of appointment of Pino Bermudez De La Puente as a director on 2019-02-04

View PDF (1 pages)

04/02/2019

Appointment of Mrs Catarina Maria Alves Da Silva Toscano as a director on 2019-02-04

View PDF (2 pages)

30/11/2018

Full accounts made up to 2018-03-31

View PDF (36 pages)

22/10/2018

Registered office address changed from Edrington-Beam Suntory House Castle Business Park Stirling FK9 4RT Scotland to 191 191 West George Street Glasgow G2 2LD on 2018-10-22

View PDF (1 pages)

15/09/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

15/09/2018

Satisfaction of charge 3 in full

View PDF (6 pages)

11/09/2018

Registration of charge SC2036230004, created on 2018-09-03

View PDF (8 pages)

27/03/2018

Registered office address changed from Maxxium House Castle Business Park Stirling Stirlingshire FK9 4RT to Edrington-Beam Suntory House Castle Business Park Stirling FK9 4RT on 2018-03-27

View PDF (1 pages)

27/03/2018

Resolutions

View PDF (3 pages)

07/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

12/01/2018

Termination of appointment of Catherine Marie Monique Osmont D'amilly as a director on 2018-01-08

View PDF (1 pages)

12/01/2018

Appointment of Mr Roman Jakob Bruno Kohler as a director on 2018-01-08

View PDF (2 pages)

05/12/2017

Termination of appointment of Pryce William David Greenow as a director on 2017-11-28

View PDF (1 pages)

05/12/2017

Appointment of Mr Iurii Grebenkin as a director on 2017-11-28

View PDF (2 pages)

23/11/2017

Full accounts made up to 2017-03-31

View PDF (36 pages)

25/05/2017

Appointment of Mr Aristotelis Baroutsis as a director on 2017-05-18

View PDF (2 pages)

25/05/2017

Termination of appointment of Paul Andrew Hyde as a director on 2017-05-18

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (36 pages)

10/08/2016

Appointment of Mr Neville Douglas Ross as a secretary on 2016-07-27

View PDF (2 pages)

10/08/2016

Termination of appointment of Anne Marie Sherriff as a secretary on 2016-07-27

View PDF (1 pages)

10/08/2016

Director's details changed for Mr Paul Andrew Hyde on 2016-08-08

View PDF (2 pages)

04/08/2016

Appointment of Mr Neville Douglas Ross as a director on 2016-07-27

View PDF (2 pages)

17/03/2016

Appointment of Ms Anne Marie Sherriff as a secretary on 2016-03-05

View PDF (2 pages)

17/03/2016

Termination of appointment of Martine Sandra Brown as a secretary on 2016-03-04

View PDF (1 pages)

17/03/2016

Termination of appointment of Martine Sandra Brown as a director on 2016-03-04

View PDF (1 pages)

11/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

24/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (40 pages)

02/09/2015

Alterations to floating charge 2

View PDF (10 pages)

27/07/2015

Appointment of Mr Jeremy Mcdowell Chaplin as a director on 2015-06-30

View PDF (2 pages)

01/07/2015

Appointment of Ms Catherine Marie Monique Osmont D'amilly as a director on 2015-06-30

View PDF (2 pages)

01/07/2015

Appointment of Ms Pino Bermudez De La Puente as a director on 2015-06-30

View PDF (2 pages)

01/07/2015

Appointment of Mr Paul Andrew Hyde as a director on 2015-06-30

View PDF (2 pages)

01/07/2015

Termination of appointment of Nadim Assi as a director on 2015-06-30

View PDF (1 pages)

01/07/2015

Termination of appointment of Scott John Mccroskie as a director on 2015-06-30

View PDF (1 pages)

13/04/2015

Appointment of Mr Mark Riley as a director on 2015-03-30

View PDF (2 pages)

13/04/2015

Termination of appointment of Jeremy Mcdowell Chaplin as a director on 2015-03-30

View PDF (1 pages)

16/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

03/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (37 pages)

15/10/2014

Appointment of Mr Pryce William David Greenow as a director on 2014-10-02

View PDF (2 pages)

15/10/2014

Termination of appointment of Albert Baladi as a director on 2014-10-02

View PDF (1 pages)

08/08/2014

Termination of appointment of Paul Andrew Hyde as a director on 2014-07-16

View PDF (1 pages)

10/04/2014

Appointment of Mrs Martine Sandra Brown as a secretary

View PDF (2 pages)

10/04/2014

Appointment of Mrs Martine Sandra Brown as a director

View PDF (2 pages)

10/04/2014

Termination of appointment of Jeremy Chaplin as a secretary

View PDF (1 pages)

17/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

05/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (38 pages)

26/11/2013

Auditor's resignation

View PDF (1 pages)

23/10/2013

Appointment of Mr Nadim Assi as a director

View PDF (2 pages)

23/10/2013

Termination of appointment of Paul Mckay as a director

View PDF (1 pages)

18/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

11/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (36 pages)

10/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

21/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (35 pages)

01/07/2011

Termination of appointment of Stewart Macrae as a director

View PDF (1 pages)

01/07/2011

Appointment of Mr Paul Andrew Hyde as a director

View PDF (2 pages)

24/05/2011

Appointment of Mr Albert Baladi as a director

View PDF (2 pages)

24/05/2011

Termination of appointment of Donard Gaynor as a director

View PDF (1 pages)

10/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

05/01/2011

Termination of appointment of Paul Ross as a director

View PDF (1 pages)

30/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (35 pages)

23/11/2010

Appointment of Mr Donard Patrick Thomas Gaynor as a director

View PDF (2 pages)

23/11/2010

Termination of appointment of Jonathan Stordy as a director

View PDF (1 pages)

14/09/2010

Director's details changed for Jonathan Grantly Stordy on 2010-09-14

View PDF (2 pages)

14/09/2010

Director's details changed for Paul Ross on 2010-09-14

View PDF (2 pages)

14/09/2010

Director's details changed for Huw Pennell on 2010-09-14

View PDF (2 pages)

14/09/2010

Director's details changed for Mr Scott John Mccroskie on 2010-09-14

View PDF (2 pages)

14/09/2010

Director's details changed for Mr Jeremy Mcdowell Chaplin on 2010-09-14

View PDF (2 pages)

14/09/2010

Secretary's details changed for Mr Jeremy Mcdowell Chaplin on 2010-09-14

View PDF (1 pages)

02/09/2010

Appointment of Mr Paul Matthew Mckay as a director

View PDF (2 pages)

02/09/2010

Appointment of Mr Stewart Macrae as a director

View PDF (2 pages)

02/09/2010

Termination of appointment of Ian Greig as a director

View PDF (1 pages)

02/09/2010

Termination of appointment of Dirk Diester as a director

View PDF (1 pages)

12/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (7 pages)

12/02/2010

Director's details changed for Jonathan Grantly Stordy on 2010-01-31

View PDF (2 pages)

12/02/2010

Director's details changed for Huw Pennell on 2010-01-31

View PDF (2 pages)

12/02/2010

Director's details changed for Mr Jeremy Mcdowell Chaplin on 2010-01-31

View PDF (2 pages)

12/02/2010

Director's details changed for Dirk Andreas Diester on 2010-01-31

View PDF (2 pages)

12/02/2010

Director's details changed for Ian David Greig on 2010-01-31

View PDF (2 pages)

26/10/2009

Full accounts made up to 2009-03-31

View PDF (31 pages)

03/09/2009

Resolutions

View PDF (1 pages)

03/09/2009

Director and secretary appointed jeremy mcdowell chaplin

View PDF (2 pages)

03/09/2009

Appointment terminated secretary scott mccroskie

View PDF (1 pages)

26/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

26/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

08/07/2009

Appointment terminated secretary dirk diester

View PDF (1 pages)

28/05/2009

Resolutions

View PDF (3 pages)

22/04/2009

Director appointed jonathan stordy

View PDF (2 pages)

22/04/2009

Director appointed ian david greig

View PDF (2 pages)

22/04/2009

Director appointed paul ross

View PDF (2 pages)

22/04/2009

Appointment terminated director brian mackie

View PDF (1 pages)

22/04/2009

Director and secretary appointed dirk andreas diester

View PDF (2 pages)

04/03/2009

Full accounts made up to 2008-03-31

View PDF (30 pages)

23/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

14/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (29 pages)

06/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (24 pages)

24/04/2006

Full accounts made up to 2005-06-30

View PDF (20 pages)

21/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

11/01/2006

New director appointed

View PDF (2 pages)

26/10/2005

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

25/05/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

21/01/2005

Full accounts made up to 2004-06-30

View PDF (20 pages)

03/12/2004

Resolutions

View PDF (1 pages)

03/12/2004

Resolutions

View PDF (1 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

13/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

05/03/2004

New secretary appointed

View PDF (2 pages)

30/04/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

04/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

06/09/2002

Secretary resigned;director resigned

View PDF (2 pages)

13/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2002

Director's particulars changed

View PDF (1 pages)

01/03/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

04/12/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

03/04/2001

New director appointed

View PDF (2 pages)

23/02/2001

Director's particulars changed

View PDF (1 pages)

02/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

17/01/2001

Director resigned

View PDF (1 pages)

14/08/2000

Dec mort/charge *

View PDF (4 pages)

27/06/2000

New director appointed

View PDF (2 pages)

22/03/2000

Certificate of change of name

View PDF (2 pages)

17/03/2000

Statement of affairs

View PDF (4 pages)

17/03/2000

Ad 25/02/00--------- £ si 1199998@1=1199998 £ ic 2/1200000

View PDF (2 pages)

14/03/2000

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

Partic of mort/charge *

View PDF (6 pages)

28/02/2000

Memorandum and Articles of Association

View PDF (8 pages)

28/02/2000

Resolutions

View PDF (0 pages)

28/02/2000

Resolutions

View PDF (0 pages)

28/02/2000

Resolutions

View PDF (2 pages)

28/02/2000

Registered office changed on 28/02/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ

View PDF (1 pages)

28/02/2000

£ nc 100/1200000 24/02/00

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

25/02/2000

Certificate of change of name

View PDF (3 pages)

04/02/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

08/12/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

EDRINGTON UK DISTRIBUTION LIMITED has not submitted financial statements

EDRINGTON UK DISTRIBUTION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Persons with Significant Control

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Description

About EDRINGTON UK DISTRIBUTION LIMITED

EDRINGTON UK DISTRIBUTION LIMITED is an(a) Active company incorporated on 04/02/2000 with the registered office located at 100 Queen Street, Glasgow G1 3DN. There are currently 5 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 UK DISTRIBUTION LIMITED?

EDRINGTON UK DISTRIBUTION LIMITED is currently Active. It was registered on 04/02/2000 .

Where is EDRINGTON UK DISTRIBUTION LIMITED located?

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

What does EDRINGTON UK DISTRIBUTION LIMITED do?

EDRINGTON UK DISTRIBUTION LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for EDRINGTON UK DISTRIBUTION LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Aristotelis Baroutsis as a director on 2026-03-31.