Edrington Distillers Group Limited

Company Name	Edrington Distillers Group Limited
Directors	Paul Andrew Hyde and Scott John McCroskie
Company Status	Active
Company Number	SC017727
Category	Private Limited Company
Incorporation Date	13 February 1934(90 years, 3 months ago)
Previous Name	Row & Company Limited

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Secretary Name	Mr Nicholas John McManus
Status	Current
Appointed	23 July 2020(86 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
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	15 April 2021(87 years, 2 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Scott John McCroskie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(90 years, 2 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	Scotland
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	01 June 1989(55 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 February 1990)
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	01 June 1989(55 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 February 1990)
Role	Scotch Whisky Blender And Merchant
Country of Residence	Scotland
Correspondence Address	Woodlands 120 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Director Name	Barrie Mason Jackson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(55 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 February 1990)
Role	Marketing
Correspondence Address	28 Danube Street Edinburgh Midlothian EH4 1NT Scotland

Director Name	John Alexander Rose Macphail
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(55 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 February 1990)
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	01 June 1989(55 years, 4 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	01 June 1989(55 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 February 1990)
Role	Company Director
Correspondence Address	Braeside 5 Main Street Drymen Glasgow Lanarkshire G63 0BP Scotland

Director Name	Mr Iain Buchanan Birrell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1990(56 years after company formation)
Appointment Duration	9 years, 1 month (resigned 12 April 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Barclay Drive Helensburgh Dunbartonshire G84 9RD Scotland

Secretary Name	Mr Martin Alexander Cooke
Nationality	British
Status	Resigned
Appointed	20 February 1990(56 years after company formation)
Appointment Duration	21 years, 4 months (resigned 11 July 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Director Name	Mr Benoit Ferte
Date of Birth	December 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 1990(56 years, 2 months after company formation)
Appointment Duration	27 years, 7 months (resigned 16 November 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Jean Claude Rey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 1990(56 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 May 1996)
Role	Company Director
Correspondence Address	12 Rue A.Belasoud 0100 Bourg-En-Bresse France

Director Name	Eric Serra
Date of Birth	November 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 1996(62 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 May 2000)
Role	Pdg
Correspondence Address	21 Av Du Parc Des Sports 33500 Libourne France

Director Name	Mr Paul Alphonse Andre Guerin
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(65 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 11 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Director Name	Pierre Barbara
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 2000(66 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 February 2005)
Role	Company Director
Correspondence Address	Rue Henri Saint Clair Deuville Toulon 83240

Director Name	Marc Pallon
Date of Birth	April 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	16 February 2005(71 years after company formation)
Appointment Duration	4 years, 7 months (resigned 07 October 2009)
Role	Managing Director
Correspondence Address	65 Rue Grand Jean Tarnos 40220

Director Name	Mr Patrice Morgand
Date of Birth	February 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	07 October 2009(75 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 August 2010)
Role	Head Of Enterprise
Country of Residence	France
Correspondence Address	31 Parc De Treville Allee Des Mousquetaires 91078 Bondoufle Cedex France

Director Name	Mr Bruno Gerard Paul David
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 2010(76 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 October 2013)
Role	Member Of Intermarche
Country of Residence	France
Correspondence Address	21 Rue De Vauluizard Malesherbes France

Director Name	Mr Martin McLean Murdoch
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(77 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 November 2015)
Role	Area Director
Country of Residence	Ukraine
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Secretary Name	Miss Gemma May Robson
Status	Resigned
Appointed	11 July 2011(77 years, 5 months after company formation)
Appointment Duration	9 years (resigned 23 July 2020)
Role	Company Director
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Vincent Bronsard
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 2013(79 years, 9 months after company formation)
Appointment Duration	2 years (resigned 04 November 2015)
Role	Board Director
Country of Residence	France
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Director Name	Mr Massimo Antonio Fabris
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 October 2014(80 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 April 2021)
Role	Commercial Director
Country of Residence	Spain
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Vincent Jacques Girot
Date of Birth	April 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	04 November 2015(81 years, 9 months after company formation)
Appointment Duration	2 years (resigned 16 November 2017)
Role	Business Owner
Country of Residence	France
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Jeremy McDowell Chaplin
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(81 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 April 2024)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Yves Audo
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	16 November 2017(83 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Frederic Gourgeon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	16 November 2017(83 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Contact

Telephone	0141 2425300
Telephone region	Glasgow

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

Financials

Year	2013
Turnover	£7,738,084
Gross Profit	£1,857,560
Net Worth	£16,085,481
Cash	£560
Current Liabilities	£3,073,979

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

Filing History

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 (24 pages)
8 December 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
8 December 2021	Cessation of Itm Participations S.A.S. as a person with significant control on 31 March 2021 (1 page)
1 December 2021	Full accounts made up to 31 March 2021 (23 pages)
16 April 2021	Termination of appointment of Massimo Antonio Fabris as a director on 15 April 2021 (1 page)
16 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 April 2021	Memorandum and Articles of Association (9 pages)
16 April 2021	Appointment of Mr Paul Andrew Hyde as a director on 15 April 2021 (2 pages)
14 April 2021	Termination of appointment of Frederic Gourgeon as a director on 31 March 2021 (1 page)
14 April 2021	Termination of appointment of Yves Audo as a director on 31 March 2021 (1 page)
2 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
25 November 2020	Full accounts made up to 31 March 2020 (22 pages)
24 July 2020	Appointment of Mr Nicholas John Mcmanus as a secretary on 23 July 2020 (2 pages)
24 July 2020	Termination of appointment of Gemma May Robson as a secretary on 23 July 2020 (1 page)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
25 October 2019	Full accounts made up to 31 March 2019 (21 pages)
28 December 2018	Full accounts made up to 31 March 2018 (22 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
5 December 2017	Full accounts made up to 31 March 2017 (21 pages)
5 December 2017	Full accounts made up to 31 March 2017 (21 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Notification of Itm Participations S.A.S. as a person with significant control on 30 November 2017 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Notification of Itm Participations S.A.S. as a person with significant control on 30 November 2017 (2 pages)
17 November 2017	Termination of appointment of Benoit Ferte as a director on 16 November 2017 (1 page)
17 November 2017	Termination of appointment of Benoit Ferte as a director on 16 November 2017 (1 page)
17 November 2017	Termination of appointment of Vincent Jacques Girot as a director on 16 November 2017 (1 page)
17 November 2017	Termination of appointment of Vincent Jacques Girot as a director on 16 November 2017 (1 page)
17 November 2017	Appointment of Mr. Yves Audo as a director on 16 November 2017 (2 pages)
17 November 2017	Appointment of Mr. Frederic Gourgeon as a director on 16 November 2017 (2 pages)
17 November 2017	Appointment of Mr. Yves Audo as a director on 16 November 2017 (2 pages)
17 November 2017	Appointment of Mr. Frederic Gourgeon as a director on 16 November 2017 (2 pages)
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)
4 January 2017	Full accounts made up to 31 March 2016 (21 pages)
4 January 2017	Full accounts made up to 31 March 2016 (21 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)
7 November 2016	Termination of appointment of Vincent Bronsard as a director on 4 November 2015 (1 page)
7 November 2016	Termination of appointment of Vincent Bronsard as a director on 4 November 2015 (1 page)
7 November 2016	Appointment of Mr Vincent Jacques Girot as a director on 4 November 2015 (2 pages)
7 November 2016	Appointment of Mr Vincent Jacques Girot as a director on 4 November 2015 (2 pages)
15 March 2016	Termination of appointment of Martin Mclean Murdoch as a director on 5 November 2015 (1 page)
15 March 2016	Termination of appointment of Martin Mclean Murdoch as a director on 5 November 2015 (1 page)
15 March 2016	Appointment of Mr. Jeremy Mcdowell Chaplin as a director on 5 November 2015 (2 pages)
15 March 2016	Appointment of Mr. Jeremy Mcdowell Chaplin as a director on 5 November 2015 (2 pages)
14 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 5,600,000 (6 pages)
14 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 5,600,000 (6 pages)
29 November 2015	Full accounts made up to 31 March 2015 (18 pages)
29 November 2015	Full accounts made up to 31 March 2015 (18 pages)
2 December 2014	Full accounts made up to 31 March 2014 (17 pages)
2 December 2014	Full accounts made up to 31 March 2014 (17 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 5,600,000 (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 5,600,000 (6 pages)
20 October 2014	Appointment of Mr Massimo Antonio Fabris as a director on 20 October 2014 (2 pages)
20 October 2014	Appointment of Mr Massimo Antonio Fabris as a director on 20 October 2014 (2 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)
1 April 2014	Appointment of Mr Vincent Bronsard as a director (2 pages)
1 April 2014	Termination of appointment of Bruno David as a director (1 page)
1 April 2014	Termination of appointment of Bruno David as a director (1 page)
1 April 2014	Appointment of Mr Vincent Bronsard as a director (2 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 5,600,000 (6 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 5,600,000 (6 pages)
5 November 2013	Full accounts made up to 31 March 2013 (17 pages)
5 November 2013	Full accounts made up to 31 March 2013 (17 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Full accounts made up to 31 March 2012 (17 pages)
28 November 2012	Full accounts made up to 31 March 2012 (17 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)
21 July 2011	Full accounts made up to 31 March 2011 (17 pages)
21 July 2011	Memorandum and Articles of Association (8 pages)
21 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2011	Memorandum and Articles of Association (8 pages)
21 July 2011	Full accounts made up to 31 March 2011 (17 pages)
15 July 2011	Termination of appointment of Paul Guerin as a director (1 page)
15 July 2011	Appointment of Miss Gemma May Robson as a secretary (1 page)
15 July 2011	Termination of appointment of Martin Cooke as a secretary (1 page)
15 July 2011	Appointment of Mr. Martin Mclean Murdoch as a director (2 pages)
15 July 2011	Appointment of Miss Gemma May Robson as a secretary (1 page)
15 July 2011	Appointment of Mr. Martin Mclean Murdoch as a director (2 pages)
15 July 2011	Termination of appointment of Paul Guerin as a director (1 page)
15 July 2011	Termination of appointment of Martin Cooke as a secretary (1 page)
23 December 2010	Full accounts made up to 31 March 2010 (18 pages)
23 December 2010	Full accounts made up to 31 March 2010 (18 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)
6 September 2010	Appointment of Mr. Bruno Gerard Paul David as a director (2 pages)
6 September 2010	Appointment of Mr. Bruno Gerard Paul David as a director (2 pages)
6 September 2010	Termination of appointment of Patrice Morgand as a director (1 page)
6 September 2010	Termination of appointment of Patrice Morgand as a director (1 page)
19 December 2009	Full accounts made up to 31 March 2009 (16 pages)
19 December 2009	Full accounts made up to 31 March 2009 (16 pages)
18 December 2009	Director's details changed for Paul Alphonse Andre Guerin 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	Secretary's details changed for Mr Martin Alexander Cooke on 17 December 2009 (1 page)
18 December 2009	Director's details changed for Benoit Ferte 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 Benoit Ferte 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	Annual return made up to 30 November 2009 with a full list of shareholders (5 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 Paul Alphonse Andre Guerin on 17 December 2009 (2 pages)
12 October 2009	Director's details changed for Mr Patrice Morgans on 12 October 2009 (2 pages)
12 October 2009	Termination of appointment of Marc Pallon as a director (1 page)
12 October 2009	Termination of appointment of Marc Pallon as a director (1 page)
12 October 2009	Appointment of Mr Patrice Morgans as a director (2 pages)
12 October 2009	Director's details changed for Mr Patrice Morgans on 12 October 2009 (2 pages)
12 October 2009	Appointment of Mr Patrice Morgans as a director (2 pages)
5 January 2009	Full accounts made up to 31 March 2008 (16 pages)
5 January 2009	Full accounts made up to 31 March 2008 (16 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)
16 January 2008	Full accounts made up to 31 March 2007 (15 pages)
16 January 2008	Full accounts made up to 31 March 2007 (15 pages)
18 December 2007	Return made up to 30/11/07; full list of members (3 pages)
18 December 2007	Return made up to 30/11/07; full list of members (3 pages)
21 December 2006	Return made up to 30/11/06; full list of members (3 pages)
21 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 (16 pages)
19 September 2006	Full accounts made up to 31 March 2006 (16 pages)
19 December 2005	Return made up to 30/11/05; full list of members (3 pages)
19 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 (15 pages)
22 November 2005	Full accounts made up to 31 March 2005 (15 pages)
9 June 2005	New director appointed (1 page)
9 June 2005	New director appointed (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
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)
7 October 2004	Full accounts made up to 31 March 2004 (15 pages)
7 October 2004	Full accounts made up to 31 March 2004 (15 pages)
22 January 2004	Full accounts made up to 31 March 2003 (16 pages)
22 January 2004	Full accounts made up to 31 March 2003 (16 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)
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)
25 July 2002	Full accounts made up to 31 March 2002 (16 pages)
25 July 2002	Full accounts made up to 31 March 2002 (16 pages)
22 April 2002	Return made up to 03/04/02; full list of members (7 pages)
22 April 2002	Return made up to 03/04/02; full list of members (7 pages)
17 December 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
17 December 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
9 August 2001	Full accounts made up to 31 December 2000 (14 pages)
9 August 2001	Full accounts made up to 31 December 2000 (14 pages)
30 April 2001	Return made up to 03/04/01; full list of members (7 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Return made up to 03/04/01; full list of members (7 pages)
27 April 2001	Registered office changed on 27/04/01 from: 106 west nile street glasgow G1 2QX (1 page)
27 April 2001	Registered office changed on 27/04/01 from: 106 west nile street glasgow G1 2QX (1 page)
9 August 2000	Full accounts made up to 31 December 1999 (14 pages)
9 August 2000	Full accounts made up to 31 December 1999 (14 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
5 May 2000	Return made up to 03/04/00; full list of members (7 pages)
5 May 2000	Return made up to 03/04/00; full list of members (7 pages)
17 June 1999	Full accounts made up to 31 December 1998 (14 pages)
17 June 1999	Full accounts made up to 31 December 1998 (14 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
4 May 1999	Return made up to 03/04/99; full list of members (7 pages)
4 May 1999	Return made up to 03/04/99; full list of members (7 pages)
9 November 1998	Registered office changed on 09/11/98 from: 106 west nile street glasgow G1 2QX (1 page)
9 November 1998	Registered office changed on 09/11/98 from: 106 west nile street glasgow G1 2QX (1 page)
24 June 1998	Full accounts made up to 31 December 1997 (14 pages)
24 June 1998	Full accounts made up to 31 December 1997 (14 pages)
3 May 1998	Return made up to 03/04/98; no change of members (5 pages)
3 May 1998	Return made up to 03/04/98; no change of members (5 pages)
23 April 1998	Registered office changed on 23/04/98 from: delta house 50 west nile street glasgow G1 2ND (1 page)
23 April 1998	Registered office changed on 23/04/98 from: delta house 50 west nile street glasgow G1 2ND (1 page)
23 May 1997	Full accounts made up to 31 December 1996 (14 pages)
23 May 1997	Full accounts made up to 31 December 1996 (14 pages)
29 April 1997	Return made up to 03/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
29 April 1997	Return made up to 03/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
8 June 1996	Full accounts made up to 31 December 1995 (14 pages)
8 June 1996	Full accounts made up to 31 December 1995 (14 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
2 May 1996	Return made up to 03/04/96; full list of members (7 pages)
2 May 1996	Return made up to 03/04/96; full list of members (7 pages)
30 May 1995	Full accounts made up to 31 December 1994 (15 pages)
30 May 1995	Full accounts made up to 31 December 1994 (15 pages)
15 May 1995	Return made up to 03/04/95; no change of members (6 pages)
15 May 1995	Return made up to 03/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
12 November 1990	Company name changed\certificate issued on 12/11/90 (2 pages)
12 November 1990	Company name changed\certificate issued on 12/11/90 (2 pages)
23 April 1990	Memorandum and Articles of Association (16 pages)
23 April 1990	Memorandum and Articles of Association (16 pages)
23 April 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 February 1934	Incorporation (44 pages)
13 February 1934	Incorporation (44 pages)

Edrington Distillers Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland