Hepburn & Ross Limited

Company Name	Hepburn & Ross Limited
Directors	Paul Andrew Hyde and Scott John McCroskie
Company Status	Active
Company Number	SC018928
Category	Private Limited Company
Incorporation Date	5 February 1936(87 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Andrew Hyde
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2017(81 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
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	24 August 2017(81 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
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(84 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Iain Buchanan Birrell
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(53 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2001)
Role	Distiller
Country of Residence	Scotland
Correspondence Address	16 Barclay Drive Helensburgh Dunbartonshire G84 9RD Scotland

Director Name	Sir John James Griffen Good
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(53 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 1996)
Role	Distiller
Country of Residence	Scotland
Correspondence Address	Woodlands 120 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Director Name	Mr Paul Alphonse Andre Guerin
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(53 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2001)
Role	Distiller
Country of Residence	Scotland
Correspondence Address	7 Braidburn Crescent Edinburgh Midlothian EH10 6EL Scotland

Director Name	Mr Barrie Mason Jackson
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(53 years, 3 months after company formation)
Appointment Duration	16 years (resigned 31 May 2005)
Role	Distiller
Country of Residence	Scotland
Correspondence Address	26 Coltbridge Terrace Edinburgh Midlothian EH12 6AE Scotland

Director Name	James Edward Turle
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(53 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1991)
Role	Distiller
Correspondence Address	79 Hughenden Lane Glasgow Lanarkshire G12 9XN Scotland

Secretary Name	George Leggat
Nationality	British
Status	Resigned
Appointed	10 May 1989(53 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 July 1997)
Role	Company Director
Correspondence Address	10 Glenburn Road Bearsden Glasgow Lanarkshire G61 4PT Scotland

Secretary Name	Mr Martin Alexander Cooke
Nationality	British
Status	Resigned
Appointed	01 July 1997(61 years, 5 months after company formation)
Appointment Duration	23 years, 2 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Richard Jackson Arrol Hunter
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(69 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Director Name	Mr Ian Barrett Curle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(69 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 January 2015)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Director Name	Mr Martin Alexander Cooke
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(69 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 September 2020)
Role	Secretary
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(78 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	0141 9404000
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

Shareholders

83.3k at £1	Edrington Distillers LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	30 November 2022 (1 year ago)
Next Return Due	14 December 2023 (1 week, 1 day from now)

Filing History

24 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
7 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
7 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
7 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
1 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
3 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
25 November 2020	Accounts for a dormant company made up to 31 March 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)
13 October 2020	Appointment of Mr Gavin James Murray as a secretary on 1 September 2020 (2 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
18 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 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)
31 August 2017	Appointment of Mr Paul Andrew Hyde as a director on 24 August 2017 (2 pages)
31 August 2017	Appointment of Mr Paul Andrew Hyde as a director on 24 August 2017 (2 pages)
31 August 2017	Appointment of Mr Scott John Mccroskie as a director on 24 August 2017 (2 pages)
31 August 2017	Appointment of Mr Scott John Mccroskie as a director on 24 August 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	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 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)
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 83,312 (4 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 83,312 (4 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 January 2015	Termination of appointment of Ian Barrett Curle as a director on 1 January 2015 (1 page)
12 January 2015	Termination of appointment of Ian Barrett Curle as a director on 1 January 2015 (1 page)
12 January 2015	Appointment of Mr Alexander Brian Cooper Short as a director on 1 January 2015 (2 pages)
12 January 2015	Termination of appointment of Ian Barrett Curle as a director on 1 January 2015 (1 page)
12 January 2015	Appointment of Mr Alexander Brian Cooper Short as a director on 1 January 2015 (2 pages)
12 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 83,312 (4 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 83,312 (4 pages)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 August 2014	Accounts for a dormant company made up to 31 March 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)
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 83,312 (4 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 83,312 (4 pages)
9 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 November 2010	Secretary's details changed for Mr Martin Alexander Cooke on 30 November 2010 (1 page)
30 November 2010	Director's details changed for Mr Richard Jackson Arrol Hunter on 30 November 2010 (2 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Director's details changed for Mr Martin Alexander Cooke on 30 November 2010 (2 pages)
30 November 2010	Director's details changed for Mr Martin Alexander Cooke on 30 November 2010 (2 pages)
30 November 2010	Secretary's details changed for Mr Martin Alexander Cooke on 30 November 2010 (1 page)
30 November 2010	Director's details changed for Mr. Ian Barrett Curle on 30 November 2010 (2 pages)
30 November 2010	Director's details changed for Mr. Ian Barrett Curle on 30 November 2010 (2 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Director's details changed for Mr Richard Jackson Arrol Hunter on 30 November 2010 (2 pages)
19 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 December 2008	Return made up to 30/11/08; full list of members (4 pages)
18 December 2008	Return made up to 30/11/08; full list of members (4 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 December 2007	Return made up to 30/11/07; full list of members (2 pages)
4 December 2007	Return made up to 30/11/07; full list of members (2 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)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Return made up to 30/11/06; full list of members (3 pages)
14 December 2006	Return made up to 30/11/06; full list of members (3 pages)
19 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 December 2005	Return made up to 30/11/05; full list of members (3 pages)
22 December 2005	Return made up to 30/11/05; full list of members (3 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (1 page)
27 July 2005	New director appointed (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (1 page)
27 July 2005	New director appointed (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
24 February 2005	Director's particulars changed (1 page)
24 February 2005	Director's particulars changed (1 page)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 December 2004	Return made up to 30/11/04; full list of members (6 pages)
23 December 2004	Return made up to 30/11/04; full list of members (6 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 December 2003	Return made up to 30/11/03; full list of members (6 pages)
30 December 2003	Return made up to 30/11/03; full list of members (6 pages)
19 December 2002	Return made up to 30/11/02; full list of members (6 pages)
19 December 2002	Return made up to 30/11/02; full list of members (6 pages)
15 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2002	Full accounts made up to 31 March 2002 (7 pages)
26 September 2002	Full accounts made up to 31 March 2002 (7 pages)
28 January 2002	Full accounts made up to 31 March 2001 (9 pages)
28 January 2002	Full accounts made up to 31 March 2001 (9 pages)
27 December 2001	Return made up to 30/11/01; full list of members (6 pages)
27 December 2001	Return made up to 30/11/01; full list of members (6 pages)
4 June 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
4 June 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director resigned (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)
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 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
29 June 2000	Return made up to 03/05/00; full list of members (7 pages)
29 June 2000	Return made up to 03/05/00; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
25 May 1999	Return made up to 03/05/99; full list of members (7 pages)
25 May 1999	Return made up to 03/05/99; full list of members (7 pages)
9 November 1998	Registered office changed on 09/11/98 from: delta house 50 west nile street glasgow G1 2ND (1 page)
9 November 1998	Registered office changed on 09/11/98 from: delta house 50 west nile street glasgow G1 2ND (1 page)
24 June 1998	Full accounts made up to 31 December 1997 (11 pages)
24 June 1998	Full accounts made up to 31 December 1997 (11 pages)
26 May 1998	Return made up to 03/05/98; no change of members (5 pages)
26 May 1998	Return made up to 03/05/98; no change of members (5 pages)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
9 June 1997	Full accounts made up to 31 December 1996 (10 pages)
9 June 1997	Return made up to 03/05/97; no change of members (5 pages)
9 June 1997	Full accounts made up to 31 December 1996 (10 pages)
9 June 1997	Return made up to 03/05/97; no change of members (5 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
20 May 1996	Return made up to 03/05/96; full list of members (8 pages)
20 May 1996	Full accounts made up to 31 December 1995 (10 pages)
20 May 1996	Return made up to 03/05/96; full list of members (8 pages)
20 May 1996	Full accounts made up to 31 December 1995 (10 pages)
5 February 1936	Certificate of incorporation (1 page)
5 February 1936	Certificate of incorporation (1 page)

Hepburn & Ross Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland