THE EDRINGTON GROUP LIMITED

Key Data

Status

Active

Company No.

SC036374

Incorporation date

25/04/1961

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/04/2001)

09/02/2026

Termination of appointment of Igor Pierre Boyadjian as a director on 2026-01-31

View PDF (1 pages)

10/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (43 pages)

01/12/2025

Termination of appointment of Catherine Renier as a director on 2025-11-29

View PDF (1 pages)

21/08/2025

Group of companies' accounts made up to 2025-03-31

View PDF (86 pages)

02/04/2025

Termination of appointment of Crawford Scott Gillies as a director on 2025-04-01

View PDF (1 pages)

02/04/2025

Appointment of Patricia Huyghues Despointes as a director on 2025-04-01

View PDF (2 pages)

02/04/2025

Appointment of Mr Edward Simon Cumming-Bruce as a director on 2025-04-01

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (44 pages)

11/09/2024

Termination of appointment of Alice Mary Cleoniki Avis as a director on 2024-09-02

View PDF (1 pages)

06/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (86 pages)

04/06/2024

Appointment of Catherine Renier as a director on 2024-06-01

View PDF (2 pages)

18/03/2024

Purchase of own shares.

View PDF (4 pages)

18/03/2024

Cancellation of shares. Statement of capital on 2024-02-26

View PDF (5 pages)

13/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (37 pages)

31/07/2023

Group of companies' accounts made up to 2023-03-31

View PDF (85 pages)

17/04/2023

Purchase of own shares.

View PDF (4 pages)

17/04/2023

Cancellation of shares. Statement of capital on 2023-02-23

View PDF (5 pages)

13/04/2023

Appointment of Mr Igor Pierre Boyadjian as a director on 2023-04-01

View PDF (2 pages)

07/04/2023

Termination of appointment of Shinichiro Hizuka as a director on 2023-03-30

View PDF (1 pages)

07/04/2023

Appointment of Mr Kengo Torii as a director on 2023-03-30

View PDF (2 pages)

27/03/2023

Purchase of own shares.

View PDF (4 pages)

27/03/2023

Cancellation of shares. Statement of capital on 2023-02-20

View PDF (5 pages)

13/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (34 pages)

10/04/2017

Registered office address changed from , 2500 Great Western Road, Glasgow, G15 6RW to 100 Queen Street Glasgow G1 3DN on 2017-04-10

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)

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

Group

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
Hizuka, Shinichiro	Director	12/03/2020 - 30/03/2023	5
Spence, John Andrew	Director	01/04/2001 - 31/05/2007	32
Winser, Kim	Director	01/04/2002 - 31/03/2006	5
Mccroskie, Scott John	Director	01/05/2013 - Present	66
Jackson, Barrie Mason	Director	01/01/1994 - 31/05/2005	29

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About THE EDRINGTON GROUP LIMITED

THE EDRINGTON GROUP LIMITED is an(a) Active company incorporated on 25/04/1961 with the registered office located at 100 Queen Street, Glasgow G1 3DN. There are currently 8 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 THE EDRINGTON GROUP LIMITED?

THE EDRINGTON GROUP LIMITED is currently Active. It was registered on 25/04/1961 .

Where is THE EDRINGTON GROUP LIMITED located?

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

What does THE EDRINGTON GROUP LIMITED do?

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

What is the latest filing for THE EDRINGTON GROUP LIMITED?

The latest filing was on 09/02/2026: Termination of appointment of Igor Pierre Boyadjian as a director on 2026-01-31.