Company NameEdrington Distillers Limited
Company StatusActive
Company NumberSC014472
CategoryPrivate Limited Company
Incorporation Date31 January 1927(93 years, 8 months ago)
Previous NameRobertson & Baxter Limited

Business Activity

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

Directors

Secretary NameMr Martin Alexander Cooke
NationalityBritish
StatusCurrent
Appointed01 May 1993(66 years, 3 months after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameMr Martin Alexander Cooke
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2006(79 years, 6 months after company formation)
Appointment Duration14 years, 1 month
RoleSecretary
Country of ResidenceScotland
Correspondence Address100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameMr Graham Robert Hutcheon
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2010(83 years, 2 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameMr Scott John McCroskie
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(87 years, 11 months after company formation)
Appointment Duration5 years, 8 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameMr Paul Andrew Hyde
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2017(90 years, 7 months after company formation)
Appointment Duration3 years, 1 month
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameJohn Campbell Dunlop
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1989(62 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 October 1993)
RoleChartered Accountant
Correspondence AddressBraeside 5 Main Street
Drymen
Glasgow
Lanarkshire
G63 0BP
Scotland
Director NameSir John James Griffen Good
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1989(62 years, 3 months after company formation)
Appointment Duration17 years, 2 months (resigned 01 August 2006)
RoleScotch Whisky Blender And Merchant
Country of ResidenceScotland
Correspondence AddressWoodlands 120 Old Greenock Road
Bishopton
Renfrewshire
PA7 5BB
Scotland
Director NameJohn Macleod Goodwin
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1989(62 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 1997)
RoleScotch Whisky Distiller
Correspondence Address3 Old Edinburgh Gardens
Boarhills
St. Andrews
Fife
KY16 8PZ
Scotland
Director NameMr Barrie Mason Jackson
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1989(62 years, 3 months after company formation)
Appointment Duration16 years (resigned 31 May 2005)
RoleMarketing
Country of ResidenceScotland
Correspondence Address26 Coltbridge Terrace
Edinburgh
Midlothian
EH12 6AE
Scotland
Director NameJohn Alexander Rose Macphail
Date of BirthOctober 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1989(62 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 1993)
RoleScotch Whisky Blender And Merchant
Correspondence AddressBenarty 4 Marchfield Grove
Edinburgh
Midlothian
EH4 5BN
Scotland
Director NameMr Richard Jackson Arrol Hunter
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1989(62 years, 3 months after company formation)
Appointment Duration25 years, 1 month (resigned 01 July 2014)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address2500 Great Western Road
Glasgow
G15 6RW
Scotland
Secretary NameJohn Campbell Dunlop
NationalityBritish
StatusResigned
Appointed12 May 1989(62 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 May 1993)
RoleCompany Director
Correspondence AddressBraeside 5 Main Street
Drymen
Glasgow
Lanarkshire
G63 0BP
Scotland
Director NameIan Barrett Curle
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1991(64 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 01 July 1997)
RoleCa
Correspondence Address21 Allanshaw Gardens
Hamilton
Lanarkshire
ML3 8NT
Scotland
Director NameMr Robin Peter Gillies
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(70 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Cleveden Road
Glasgow
Lanarkshire
G12 0PQ
Scotland
Director NameSir Brian Gammell Ivory
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(70 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Ann Street
Edinburgh
Midlothian
EH4 1PJ
Scotland
Director NameMr Ian Barrett Curle
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2001(74 years, 2 months after company formation)
Appointment Duration18 years (resigned 29 March 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameMr Richard William Farrar
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2010(83 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 05 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameMr Alexander Brian Cooper Short
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2015(87 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 July 2016)
RoleManagement Accountant
Country of ResidenceScotland
Correspondence Address2500 Great Western Road
Glasgow
G15 6RW
Scotland

Contact

Websiteedringtongroup.com
Telephone01506 873433
Telephone regionBathgate

Location

Registered Address100 Queen Street
Glasgow
G1 3DN
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 30 other UK companies use this postal address

Shareholders

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

Financials

Year2014
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 Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return30 November 2019 (10 months ago)
Next Return Due11 January 2021 (3 months, 2 weeks from now)

Charges

12 December 2019Delivered on: 24 December 2019
Persons entitled: Lloyds Bank PLC as Security Trustee

Classification: A registered charge
Particulars: N/A.
Outstanding
2 June 2016Delivered on: 10 June 2016
Persons entitled: Lloyds Bank PLC as Security Trustee

Classification: A registered charge
Outstanding
30 May 2013Delivered 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 2007Delivered 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 1999Delivered 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

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