EDRINGTON (TRUSTEES) LIMITED

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Company number SC137445
Status Active
Incorporation Date 30 March 1992
Company Type Private Limited Company
Address 2500 GREAT WESTERN ROAD, GLASGOW, G15 6RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of EDRINGTON (TRUSTEES) LIMITED are www.edringtontrustees.co.uk, and www.edrington-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Edrington Trustees Limited is a Private Limited Company. The company registration number is SC137445. Edrington Trustees Limited has been working since 30 March 1992. The present status of the company is Active. The registered address of Edrington Trustees Limited is 2500 Great Western Road Glasgow G15 6rw. . COOKE, Martin Alexander is a Secretary of the company. BIRRELL, Iain Buchanan is a Director of the company. COOKE, Martin Alexander is a Director of the company. Secretary CAMERON, Kenneth David Mackay has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director CAMERON, Kenneth David Mackay has been resigned. Director GILLIES, Robin Peter has been resigned. Director LAWRIE, Thomas Macpherson has been resigned. Director MACPHAIL, John Alexander Rose has been resigned. Director SHAND, Kenneth David has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOKE, Martin Alexander
Appointed Date: 31 July 1992

Director
BIRRELL, Iain Buchanan
Appointed Date: 30 June 2004
83 years old

Director
COOKE, Martin Alexander
Appointed Date: 01 April 2015
64 years old

Resigned Directors

Secretary
CAMERON, Kenneth David Mackay
Resigned: 31 July 1992
Appointed Date: 30 June 1992

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 30 June 1992
Appointed Date: 30 March 1992

Director
CAMERON, Kenneth David Mackay
Resigned: 05 April 1997
Appointed Date: 30 June 1992
100 years old

Director
GILLIES, Robin Peter
Resigned: 31 March 2015
Appointed Date: 18 November 2011
68 years old

Director
LAWRIE, Thomas Macpherson
Resigned: 30 June 2004
Appointed Date: 05 April 1997
91 years old

Director
MACPHAIL, John Alexander Rose
Resigned: 05 April 1997
Appointed Date: 30 June 1992
102 years old

Director
SHAND, Kenneth David
Resigned: 18 November 2011
Appointed Date: 05 April 1997
65 years old

Nominee Director
VINDEX LIMITED
Resigned: 30 June 1992
Appointed Date: 30 March 1992

Nominee Director
VINDEX SERVICES LIMITED
Resigned: 30 June 1992
Appointed Date: 30 March 1992

Persons With Significant Control

The Edrington Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDRINGTON (TRUSTEES) LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Jan 2016
Full accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

07 Apr 2015
Appointment of Mr Martin Alexander Cooke as a director on 1 April 2015
...
... and 66 more events
02 Jul 1992
Company name changed m m & s (2099) LIMITED\certificate issued on 03/07/92
29 Jun 1992
Memorandum and Articles of Association
29 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Jun 1992
Registered office changed on 29/06/92 from: 151 st. Vincent street glasgow strathclyde G2 5NJ

30 Mar 1992
Incorporation