Edrington Distillers Limited

Company Name	Edrington Distillers Limited
Directors	Scott John McCroskie and Paul Andrew Hyde
Company Status	Active
Company Number	SC014472
Category	Private Limited Company
Incorporation Date	31 January 1927(97 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr Scott John McCroskie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(87 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Paul Andrew Hyde
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2017(90 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Secretary Name	Mr Gavin James Murray
Status	Current
Appointed	01 September 2020(93 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	John Campbell Dunlop
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(62 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1993)
Role	Chartered Accountant
Correspondence Address	Braeside 5 Main Street Drymen Glasgow Lanarkshire G63 0BP Scotland

Director Name	Sir John James Griffen Good
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(62 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 August 2006)
Role	Scotch Whisky Blender And Merchant
Country of Residence	Scotland
Correspondence Address	Woodlands 120 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Director Name	John Macleod Goodwin
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(62 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 1997)
Role	Scotch Whisky Distiller
Correspondence Address	3 Old Edinburgh Gardens Boarhills St. Andrews Fife KY16 8PZ Scotland

Director Name	Mr Barrie Mason Jackson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(62 years, 3 months after company formation)
Appointment Duration	16 years (resigned 31 May 2005)
Role	Marketing
Country of Residence	Scotland
Correspondence Address	26 Coltbridge Terrace Edinburgh Midlothian EH12 6AE Scotland

Director Name	John Alexander Rose Macphail
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(62 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1993)
Role	Scotch Whisky Blender And Merchant
Correspondence Address	Benarty 4 Marchfield Grove Edinburgh Midlothian EH4 5BN Scotland

Director Name	Mr Richard Jackson Arrol Hunter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(62 years, 3 months after company formation)
Appointment Duration	25 years, 1 month (resigned 01 July 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Secretary Name	John Campbell Dunlop
Nationality	British
Status	Resigned
Appointed	12 May 1989(62 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 1993)
Role	Company Director
Correspondence Address	Braeside 5 Main Street Drymen Glasgow Lanarkshire G63 0BP Scotland

Director Name	Ian Barrett Curle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(64 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 1997)
Role	Ca
Correspondence Address	21 Allanshaw Gardens Hamilton Lanarkshire ML3 8NT Scotland

Secretary Name	Mr Martin Alexander Cooke
Nationality	British
Status	Resigned
Appointed	01 May 1993(66 years, 3 months after company formation)
Appointment Duration	27 years, 4 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Robin Peter Gillies
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(70 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Cleveden Road Glasgow Lanarkshire G12 0PQ Scotland

Director Name	Sir Brian Gammell Ivory
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(70 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ann Street Edinburgh Midlothian EH4 1PJ Scotland

Director Name	Mr Ian Barrett Curle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(74 years, 2 months after company formation)
Appointment Duration	18 years (resigned 29 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Martin Alexander Cooke
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(79 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 September 2020)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Richard William Farrar
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(83 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Graham Robert Hutcheon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(83 years, 2 months after company formation)
Appointment Duration	11 years (resigned 31 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Alexander Brian Cooper Short
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(87 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2016)
Role	Management Accountant
Country of Residence	Scotland
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Contact

Website	edringtongroup.com
Telephone	01506 873433
Telephone region	Bathgate

Location

Registered Address	100 Queen Street Glasgow G1 3DN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

23.2m at £1	Edrington Group LTD 64.55% Ordinary B
12.8m at £1	Edrington Group LTD 35.45% Ordinary A

Financials

Year	2014
Turnover	£126,800,000
Gross Profit	£6,800,000
Net Worth	£80,100,000
Cash	£1,300,000
Current Liabilities	£31,700,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

15 August 2022	Delivered on: 17 August 2022 Persons entitled: Stewart Macrae, John Macaulay, Lindsay Campbell, Ashleigh Clark, Chris Gilsenan and Scottish Pension Trustees Limited as Trustees of the Edrington Group Pension Scheme Classification: A registered charge Outstanding
12 December 2019	Delivered on: 24 December 2019 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
2 June 2016	Delivered on: 10 June 2016 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Outstanding
30 May 2013	Delivered on: 10 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 November 2007	Delivered on: 7 December 2007 Satisfied on: 5 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 November 1999	Delivered on: 6 December 1999 Satisfied on: 31 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

24 October 2023	Full accounts made up to 31 March 2023 (42 pages)
5 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 March 2022 (43 pages)
17 August 2022	Registration of charge SC0144720006, created on 15 August 2022 (43 pages)
8 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
1 December 2021	Full accounts made up to 31 March 2021 (42 pages)
2 November 2021	Satisfaction of charge SC0144720005 in full (1 page)
4 October 2021	Satisfaction of charge SC0144720004 in full (1 page)
2 April 2021	Termination of appointment of Graham Robert Hutcheon as a director on 31 March 2021 (1 page)
9 December 2020	Full accounts made up to 31 March 2020 (43 pages)
1 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
13 October 2020	Appointment of Mr Gavin James Murray as a secretary on 1 September 2020 (2 pages)
13 October 2020	Termination of appointment of Martin Alexander Cooke as a director on 1 September 2020 (1 page)
13 October 2020	Termination of appointment of Martin Alexander Cooke as a secretary on 1 September 2020 (1 page)
24 December 2019	Registration of charge SC0144720005, created on 12 December 2019 (23 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
18 October 2019	Full accounts made up to 31 March 2019 (40 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
29 March 2019	Termination of appointment of Ian Barrett Curle as a director on 29 March 2019 (1 page)
12 December 2018	Full accounts made up to 31 March 2018 (39 pages)
30 November 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
11 December 2017	Full accounts made up to 31 March 2017 (38 pages)
11 December 2017	Full accounts made up to 31 March 2017 (38 pages)
7 December 2017	Appointment of Mr Paul Andrew Hyde as a director on 24 August 2017 (2 pages)
7 December 2017	Appointment of Mr Paul Andrew Hyde as a director on 24 August 2017 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
15 June 2017	Termination of appointment of Richard William Farrar as a director on 5 June 2017 (1 page)
15 June 2017	Termination of appointment of Richard William Farrar as a director on 5 June 2017 (1 page)
15 June 2017	Registered office address changed from 2500 Great Western Road Glasgow G15 6RW to 100 Queen Street Glasgow G1 3DN on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from 2500 Great Western Road Glasgow G15 6RW to 100 Queen Street Glasgow G1 3DN on 15 June 2017 (1 page)
6 January 2017	Full accounts made up to 31 March 2016 (38 pages)
6 January 2017	Full accounts made up to 31 March 2016 (38 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 August 2016	Termination of appointment of Alexander Brian Cooper Short as a director on 4 July 2016 (1 page)
2 August 2016	Termination of appointment of Alexander Brian Cooper Short as a director on 4 July 2016 (1 page)
10 June 2016	Registration of charge SC0144720004, created on 2 June 2016 (49 pages)
10 June 2016	Registration of charge SC0144720004, created on 2 June 2016 (49 pages)
6 June 2016	Satisfaction of charge SC0144720003 in full (1 page)
6 June 2016	Satisfaction of charge SC0144720003 in full (1 page)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 36,000,000 (7 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 36,000,000 (7 pages)
14 October 2015	Full accounts made up to 31 March 2015 (27 pages)
14 October 2015	Full accounts made up to 31 March 2015 (27 pages)
12 January 2015	Appointment of Mr Scott John Mccroskie as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mr Scott John Mccroskie as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mr Scott John Mccroskie as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Alexander Brian Cooper Short as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Alexander Brian Cooper Short as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Alexander Brian Cooper Short as a director on 1 January 2015 (2 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 36,000,000 (6 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 36,000,000 (6 pages)
22 August 2014	Full accounts made up to 31 March 2014 (24 pages)
22 August 2014	Full accounts made up to 31 March 2014 (24 pages)
1 July 2014	Termination of appointment of Richard Hunter as a director (1 page)
1 July 2014	Termination of appointment of Richard Hunter as a director (1 page)
11 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 36,000,000 (6 pages)
11 December 2013	Director's details changed for Mr. Ian Barrett Curle on 10 June 2013 (2 pages)
11 December 2013	Director's details changed for Mr. Ian Barrett Curle on 10 June 2013 (2 pages)
11 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 36,000,000 (6 pages)
9 August 2013	Full accounts made up to 31 March 2013 (23 pages)
9 August 2013	Full accounts made up to 31 March 2013 (23 pages)
10 June 2013	Registration of charge 0144720003 (30 pages)
10 June 2013	Registration of charge 0144720003 (30 pages)
5 June 2013	Satisfaction of charge 2 in full (1 page)
5 June 2013	Satisfaction of charge 2 in full (1 page)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
12 July 2012	Full accounts made up to 31 March 2012 (23 pages)
12 July 2012	Full accounts made up to 31 March 2012 (23 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
8 July 2011	Full accounts made up to 31 March 2011 (24 pages)
8 July 2011	Full accounts made up to 31 March 2011 (24 pages)
23 December 2010	Full accounts made up to 31 March 2010 (24 pages)
23 December 2010	Full accounts made up to 31 March 2010 (24 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
14 April 2010	Appointment of Mr. Graham Robert Hutcheon as a director (2 pages)
14 April 2010	Appointment of Mr. Richard William Farrar as a director (2 pages)
14 April 2010	Appointment of Mr. Graham Robert Hutcheon as a director (2 pages)
14 April 2010	Appointment of Mr. Richard William Farrar as a director (2 pages)
19 December 2009	Full accounts made up to 31 March 2009 (23 pages)
19 December 2009	Full accounts made up to 31 March 2009 (23 pages)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Mr. Richard Jackson Arrol Hunter on 17 December 2009 (2 pages)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Secretary's details changed for Mr Martin Alexander Cooke on 17 December 2009 (1 page)
18 December 2009	Director's details changed for Mr. Ian Barrett Curle on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr. Richard Jackson Arrol Hunter on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Martin Alexander Cooke on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Martin Alexander Cooke on 17 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Mr Martin Alexander Cooke on 17 December 2009 (1 page)
18 December 2009	Director's details changed for Mr. Ian Barrett Curle on 17 December 2009 (2 pages)
5 January 2009	Full accounts made up to 31 March 2008 (23 pages)
5 January 2009	Full accounts made up to 31 March 2008 (23 pages)
19 December 2008	Return made up to 30/11/08; full list of members (4 pages)
19 December 2008	Return made up to 30/11/08; full list of members (4 pages)
18 March 2008	Memorandum and Articles of Association (19 pages)
18 March 2008	Memorandum and Articles of Association (19 pages)
16 January 2008	Full accounts made up to 31 March 2007 (23 pages)
16 January 2008	Full accounts made up to 31 March 2007 (23 pages)
20 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2007	Return made up to 30/11/07; full list of members (3 pages)
13 December 2007	Return made up to 30/11/07; full list of members (3 pages)
7 December 2007	Partic of mort/charge * (4 pages)
7 December 2007	Partic of mort/charge * (4 pages)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Return made up to 30/11/06; full list of members (3 pages)
19 December 2006	Return made up to 30/11/06; full list of members (3 pages)
19 September 2006	Full accounts made up to 31 March 2006 (21 pages)
19 September 2006	Full accounts made up to 31 March 2006 (21 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	Director resigned (1 page)
16 December 2005	Return made up to 30/11/05; full list of members (3 pages)
16 December 2005	Return made up to 30/11/05; full list of members (3 pages)
22 November 2005	Full accounts made up to 31 March 2005 (19 pages)
22 November 2005	Full accounts made up to 31 March 2005 (19 pages)
24 February 2005	Director's particulars changed (1 page)
24 February 2005	Director's particulars changed (1 page)
14 January 2005	Full accounts made up to 31 March 2004 (19 pages)
14 January 2005	Full accounts made up to 31 March 2004 (19 pages)
23 December 2004	Return made up to 30/11/04; full list of members (8 pages)
23 December 2004	Return made up to 30/11/04; full list of members (8 pages)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
31 March 2004	Dec mort/charge * (4 pages)
31 March 2004	Dec mort/charge * (4 pages)
22 January 2004	Full accounts made up to 31 March 2003 (18 pages)
22 January 2004	Full accounts made up to 31 March 2003 (18 pages)
30 December 2003	Return made up to 30/11/03; full list of members (8 pages)
30 December 2003	Return made up to 30/11/03; full list of members (8 pages)
17 April 2003	Dec mort/charge release * (5 pages)
17 April 2003	Dec mort/charge release * (5 pages)
19 December 2002	Return made up to 30/11/02; full list of members (8 pages)
19 December 2002	Return made up to 30/11/02; full list of members (8 pages)
26 September 2002	Full accounts made up to 31 March 2002 (18 pages)
26 September 2002	Full accounts made up to 31 March 2002 (18 pages)
28 January 2002	Full accounts made up to 31 March 2001 (19 pages)
28 January 2002	Full accounts made up to 31 March 2001 (19 pages)
27 December 2001	Return made up to 30/11/01; full list of members (7 pages)
27 December 2001	Return made up to 30/11/01; full list of members (7 pages)
23 July 2001	Return made up to 11/05/01; full list of members (7 pages)
23 July 2001	Return made up to 11/05/01; full list of members (7 pages)
18 May 2001	New director appointed (3 pages)
18 May 2001	New director appointed (3 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
6 April 2001	Registered office changed on 06/04/01 from: 106 west nile street glasgow G1 2QX (1 page)
6 April 2001	Registered office changed on 06/04/01 from: 106 west nile street glasgow G1 2QX (1 page)
4 April 2001	Company name changed robertson & baxter LIMITED\certificate issued on 04/04/01 (2 pages)
4 April 2001	Company name changed robertson & baxter LIMITED\certificate issued on 04/04/01 (2 pages)
18 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
18 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
5 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
5 June 2000	Memorandum and Articles of Association (32 pages)
5 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
5 June 2000	Memorandum and Articles of Association (32 pages)
30 May 2000	Return made up to 11/05/00; full list of members (8 pages)
30 May 2000	Return made up to 11/05/00; full list of members (8 pages)
30 January 2000	Declaration of assistance for shares acquisition (4 pages)
30 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
30 January 2000	Declaration of assistance for shares acquisition (4 pages)
30 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
5 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
6 December 1999	Partic of mort/charge * (10 pages)
6 December 1999	Partic of mort/charge * (10 pages)
17 June 1999	Full group accounts made up to 31 December 1998 (25 pages)
17 June 1999	Full group accounts made up to 31 December 1998 (25 pages)
7 June 1999	Return made up to 11/05/99; full list of members (14 pages)
7 June 1999	Return made up to 11/05/99; full list of members (14 pages)
26 May 1998	Return made up to 11/05/98; full list of members (13 pages)
26 May 1998	Return made up to 11/05/98; full list of members (13 pages)
19 May 1998	Full group accounts made up to 31 December 1997 (29 pages)
19 May 1998	Full group accounts made up to 31 December 1997 (29 pages)
14 January 1998	New director appointed (3 pages)
14 January 1998	New director appointed (3 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
2 June 1997	Return made up to 11/05/97; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
2 June 1997	Return made up to 11/05/97; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
21 May 1997	Full group accounts made up to 31 December 1996 (33 pages)
21 May 1997	Full group accounts made up to 31 December 1996 (33 pages)
9 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 May 1997	Memorandum and Articles of Association (54 pages)
9 May 1997	Memorandum and Articles of Association (54 pages)
2 October 1996	Full group accounts made up to 31 December 1995 (31 pages)
2 October 1996	Full group accounts made up to 31 December 1995 (31 pages)
8 June 1996	Return made up to 11/05/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 June 1996	Return made up to 11/05/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
12 June 1995	Return made up to 11/05/95; full list of members (34 pages)
12 June 1995	Return made up to 11/05/95; full list of members (34 pages)
30 May 1995	Full group accounts made up to 31 December 1994 (29 pages)
30 May 1995	Full group accounts made up to 31 December 1994 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (150 pages)
15 June 1994	Return made up to 11/05/94; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 June 1994	Return made up to 11/05/94; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 1994	Full group accounts made up to 31 December 1993 (33 pages)
9 June 1994	Full group accounts made up to 31 December 1993 (33 pages)
10 June 1993	Return made up to 11/05/93; full list of members (6 pages)
10 June 1993	Full group accounts made up to 31 December 1992 (28 pages)
10 June 1993	Full group accounts made up to 31 December 1992 (28 pages)
10 June 1993	Return made up to 11/05/93; full list of members (6 pages)
11 June 1992	Return made up to 11/05/92; full list of members (23 pages)
11 June 1992	Full group accounts made up to 31 December 1991 (27 pages)
11 June 1992	Return made up to 11/05/92; full list of members (23 pages)
11 June 1992	Full group accounts made up to 31 December 1991 (27 pages)
28 May 1991	Full group accounts made up to 31 December 1990 (24 pages)
28 May 1991	Return made up to 11/05/91; full list of members (11 pages)
28 May 1991	Return made up to 11/05/91; full list of members (11 pages)
28 May 1991	Full group accounts made up to 31 December 1990 (24 pages)
25 October 1990	Full accounts made up to 31 December 1989 (20 pages)
25 October 1990	Full accounts made up to 31 December 1989 (20 pages)
7 June 1990	Return made up to 11/05/90; full list of members (17 pages)
7 June 1990	Return made up to 11/05/90; full list of members (17 pages)
23 June 1989	Full group accounts made up to 31 December 1988 (16 pages)
23 June 1989	Return made up to 12/05/89; full list of members (18 pages)
23 June 1989	Return made up to 12/05/89; full list of members (18 pages)
23 June 1989	Full group accounts made up to 31 December 1988 (16 pages)
2 December 1988	Full accounts made up to 31 December 1987 (17 pages)
2 December 1988	Full accounts made up to 31 December 1987 (17 pages)
2 December 1988	Return made up to 13/05/88; full list of members (14 pages)
2 December 1988	Return made up to 13/05/88; full list of members (14 pages)
30 December 1987	Full accounts made up to 31 December 1986 (16 pages)
30 December 1987	Full accounts made up to 31 December 1986 (16 pages)
8 December 1987	Return made up to 15/05/87; full list of members (14 pages)
8 December 1987	Return made up to 15/05/87; full list of members (14 pages)
11 December 1986	Return made up to 30/05/86; full list of members (14 pages)
11 December 1986	Full accounts made up to 31 December 1985 (16 pages)
11 December 1986	Return made up to 30/05/86; full list of members (14 pages)
11 December 1986	Full accounts made up to 31 December 1985 (16 pages)
31 March 1986	Accounts made up to 31 December 1984 (17 pages)
31 March 1986	Accounts made up to 31 December 1984 (17 pages)
25 February 1985	Accounts made up to 31 December 1983 (17 pages)
25 February 1985	Accounts made up to 31 December 1983 (17 pages)
28 June 1983	Accounts made up to 31 December 1982 (16 pages)
28 June 1983	Accounts made up to 31 December 1982 (16 pages)
27 June 1983	Accounts made up to 31 December 1981 (16 pages)
27 June 1983	Accounts made up to 31 December 1981 (16 pages)
24 May 1982	Accounts made up to 31 December 1980 (17 pages)
24 May 1982	Accounts made up to 31 December 1980 (17 pages)
10 November 1980	Accounts made up to 31 December 1980 (15 pages)
10 November 1980	Accounts made up to 31 December 1980 (15 pages)
27 March 1980	Accounts made up to 31 December 1978 (15 pages)
27 March 1980	Accounts made up to 31 December 1978 (15 pages)
14 December 1978	Accounts made up to 31 December 1977 (12 pages)
14 December 1978	Accounts made up to 31 December 1977 (12 pages)
17 November 1977	Accounts made up to 31 December 1976 (12 pages)
17 November 1977	Accounts made up to 31 December 1976 (12 pages)
16 November 1976	Accounts made up to 31 December 1975 (11 pages)
16 November 1976	Accounts made up to 31 December 1975 (11 pages)
8 October 1952	Memorandum of association (7 pages)
8 October 1952	Memorandum of association (7 pages)
31 January 1927	Incorporation (36 pages)
31 January 1927	Certificate of incorporation (2 pages)
31 January 1927	Incorporation (36 pages)
31 January 1927	Certificate of incorporation (2 pages)

Edrington Distillers Limited

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