THE EDRINGTON GROUP LIMITED
GLASGOW EDRINGTON HOLDINGS LIMITED

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Company number SC036374
Status Active
Incorporation Date 25 April 1961
Company Type Private Limited Company
Address 100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Registered office address changed from 2500 Great Western Road Glasgow G15 6RW to 100 Queen Street Glasgow G1 3DN on 10 April 2017; Appointment of Mr Crawford Scott Gillies as a director on 1 February 2017; Cancellation of shares. Statement of capital on 16 December 2016 GBP 176,990 . The most likely internet sites of THE EDRINGTON GROUP LIMITED are www.theedringtongroup.co.uk, and www.the-edrington-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Edrington Group Limited is a Private Limited Company. The company registration number is SC036374. The Edrington Group Limited has been working since 25 April 1961. The present status of the company is Active. The registered address of The Edrington Group Limited is 100 Queen Street Glasgow Scotland G1 3dn. . COOKE, Martin Alexander is a Secretary of the company. AVIS, Alice Mary Cleoniki is a Director of the company. BARTON, Kenneth Callum Orr is a Director of the company. CURLE, Ian Barrett is a Director of the company. FARRAR, Richard William is a Director of the company. GILLIES, Crawford Scott is a Director of the company. HUTCHEON, Graham Robert is a Director of the company. HYDE, Paul Andrew is a Director of the company. MCCROSKIE, Scott John is a Director of the company. MURRAY, Norman Loch is a Director of the company. RICHARDSON, David Hedley is a Director of the company. Secretary CAMERON, Kenneth David Mackay has been resigned. Secretary HUNTER, Richard Jackson Arrol has been resigned. Director BELL, Ronald James Scott has been resigned. Director CAMERON, Kenneth David Mackay has been resigned. Director GILLESPIE, Andrew has been resigned. Director GLEN, Trina Catherine has been resigned. Director GOOD, John James Griffen, Sir has been resigned. Director HUNTER, Richard Jackson Arrol has been resigned. Director JACKSON, Barrie Mason has been resigned. Director LAWRIE, Thomas Macpherson has been resigned. Director MACPHAIL, John Alexander Rose has been resigned. Director SHORT, Alexander Brian Cooper has been resigned. Director SPENCE, John Andrew has been resigned. Director WINSER, Kim has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
COOKE, Martin Alexander
Appointed Date: 01 July 1997
Director
AVIS, Alice Mary Cleoniki
Appointed Date: 01 August 2015
63 years old
Director
BARTON, Kenneth Callum Orr
Appointed Date: 06 April 2007
76 years old
Director
CURLE, Ian Barrett
Appointed Date: 01 July 1997
64 years old
Director
FARRAR, Richard William
Appointed Date: 27 October 2003
67 years old
Director
GILLIES, Crawford Scott
Appointed Date: 01 February 2017
69 years old
Director
HUTCHEON, Graham Robert
Appointed Date: 27 October 2003
62 years old
Director
HYDE, Paul Andrew
Appointed Date: 31 March 2015
53 years old
Director
MCCROSKIE, Scott John
Appointed Date: 01 May 2013
58 years old
Director
MURRAY, Norman Loch
Appointed Date: 01 April 2012
77 years old
Director
RICHARDSON, David Hedley
Appointed Date: 01 July 2013
74 years old

Resigned Directors

Secretary
CAMERON, Kenneth David Mackay
Resigned: 31 December 1994
Secretary
HUNTER, Richard Jackson Arrol
Resigned: 01 July 1997
Appointed Date: 01 January 1995
Director
BELL, Ronald James Scott
Resigned: 31 July 2015
Appointed Date: 01 October 2005
75 years old
Director
CAMERON, Kenneth David Mackay
Resigned: 20 July 1995
100 years old
Director
GILLESPIE, Andrew
Resigned: 31 December 1998
87 years old
Director
GLEN, Trina Catherine
Resigned: 05 November 2009
Appointed Date: 01 May 2008
56 years old
Director
GOOD, John James Griffen, Sir
Resigned: 31 July 2013
82 years old
Director
HUNTER, Richard Jackson Arrol
Resigned: 01 July 2014
Appointed Date: 01 January 1994
70 years old
Director
JACKSON, Barrie Mason
Resigned: 31 May 2005
Appointed Date: 01 January 1994
70 years old
Director
LAWRIE, Thomas Macpherson
Resigned: 31 March 2001
Appointed Date: 04 April 1996
91 years old
Director
MACPHAIL, John Alexander Rose
Resigned: 31 December 1993
102 years old
Director
SHORT, Alexander Brian Cooper
Resigned: 04 July 2016
Appointed Date: 01 September 2014
58 years old
Director
SPENCE, John Andrew
Resigned: 31 May 2007
Appointed Date: 01 April 2001
74 years old
Director
WINSER, Kim
Resigned: 31 March 2006
Appointed Date: 01 April 2002
66 years old

Persons With Significant Control

Kintail Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE EDRINGTON GROUP LIMITED Events

10 Apr 2017
Registered office address changed from 2500 Great Western Road Glasgow G15 6RW to 100 Queen Street Glasgow G1 3DN on 10 April 2017
01 Mar 2017
Appointment of Mr Crawford Scott Gillies as a director on 1 February 2017
08 Feb 2017
Cancellation of shares. Statement of capital on 16 December 2016
  • GBP 176,990
08 Feb 2017
Purchase of own shares.
26 Jan 2017
Cancellation of shares. Statement of capital on 7 December 2016
  • GBP 1,127.00
...
... and 189 more events
15 Jun 1978
Accounts made up to 31 December 1977
19 Oct 1977
Accounts made up to 31 December 1976
18 Oct 1977
Accounts made up to 31 December 1975
25 Apr 1961
Certificate of incorporation
25 Apr 1961
Incorporation

THE EDRINGTON GROUP LIMITED Charges

2 June 2016
Charge code SC03 6374 0007
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Contains fixed charge…
2 June 2016
Charge code SC03 6374 0006
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Contains fixed charge.
2 June 2016
Charge code SC03 6374 0005
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Contains fixed charge.
2 June 2016
Charge code SC03 6374 0004
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Contains floating charge…
27 February 2015
Charge code SC03 6374 0003
Delivered: 3 March 2015
Status: Satisfied on 6 June 2016
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Contains fixed charge…
30 May 2013
Charge code SC03 6374 0002
Delivered: 10 June 2013
Status: Satisfied on 6 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
26 November 2007
Floating charge
Delivered: 7 December 2007
Status: Satisfied on 5 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking and all property and assets present and future…

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