Company NameHepburn & Ross Limited
Company StatusActive
Company NumberSC018928
CategoryPrivate Limited Company
Incorporation Date5 February 1936 (83 years, 10 months ago)

Business Activity

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

Directors

Secretary NameMr Martin Alexander Cooke
NationalityBritish
StatusCurrent
Appointed01 July 1997(61 years, 5 months after company formation)
Appointment Duration22 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 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2005(69 years, 4 months after company formation)
Appointment Duration14 years, 6 months
RoleSecretary
Country of ResidenceScotland
Correspondence Address100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameMr Paul Andrew Hyde
Date of BirthSeptember 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2017(81 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameMr Scott John McCroskie
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2017(81 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameMr Iain Buchanan Birrell
Date of BirthMarch 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1989(53 years, 3 months after company formation)
Appointment Duration11 years, 10 months (resigned 31 March 2001)
RoleDistiller
Country of ResidenceScotland
Correspondence Address16 Barclay Drive
Helensburgh
Dunbartonshire
G84 9RD
Scotland
Director NameSir John James Griffen Good
Date of BirthSeptember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1989(53 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 July 1996)
RoleDistiller
Country of ResidenceScotland
Correspondence AddressWoodlands 120 Old Greenock Road
Bishopton
Renfrewshire
PA7 5BB
Scotland
Director NameMr Paul Alphonse Andre Guerin
Date of BirthMarch 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1989(53 years, 3 months after company formation)
Appointment Duration11 years, 10 months (resigned 31 March 2001)
RoleDistiller
Country of ResidenceScotland
Correspondence Address7 Braidburn Crescent
Edinburgh
Midlothian
EH10 6EL
Scotland
Director NameMr Barrie Mason Jackson
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1989(53 years, 3 months after company formation)
Appointment Duration16 years (resigned 31 May 2005)
RoleDistiller
Country of ResidenceScotland
Correspondence Address26 Coltbridge Terrace
Edinburgh
Midlothian
EH12 6AE
Scotland
Director NameJames Edward Turle
Date of BirthNovember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1989(53 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1991)
RoleDistiller
Correspondence Address79 Hughenden Lane
Glasgow
Lanarkshire
G12 9XN
Scotland
Secretary NameGeorge Leggat
NationalityBritish
StatusResigned
Appointed10 May 1989(53 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 01 July 1997)
RoleCompany Director
Correspondence Address10 Glenburn Road
Bearsden
Glasgow
Lanarkshire
G61 4PT
Scotland
Director NameMr Richard Jackson Arrol Hunter
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2005(69 years, 4 months after company formation)
Appointment Duration9 years, 1 month (resigned 01 July 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2500 Great Western Road
Glasgow
G15 6RW
Scotland
Director NameMr Ian Barrett Curle
Date of BirthOctober 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2005(69 years, 4 months after company formation)
Appointment Duration9 years, 7 months (resigned 01 January 2015)
RoleChief Executive
Country of ResidenceScotland
Correspondence Address2500 Great Western Road
Glasgow
G15 6RW
Scotland
Director NameMr Alexander Brian Cooper Short
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2015(78 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
Telephone0141 9404000
Telephone regionGlasgow

Location

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

Shareholders

83.3k at £1Edrington Distillers LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 November 2018 (1 year ago)
Next Return Due14 December 2019 (4 days from now)

Filing History

11 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 November 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
31 August 2017Appointment of Mr Paul Andrew Hyde as a director on 24 August 2017 (2 pages)
31 August 2017Appointment of Mr Scott John Mccroskie as a director on 24 August 2017 (2 pages)
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)
4 January 2017Accounts for a dormant company made up to 31 March 2016 (2 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)
14 December 2015Annual 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 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 January 2015Appointment of Mr Alexander Brian Cooper Short as a director on 1 January 2015 (2 pages)
12 January 2015Termination of appointment of Ian Barrett Curle as a director on 1 January 2015 (1 page)
12 January 2015Appointment of Mr Alexander Brian Cooper Short as a director on 1 January 2015 (2 pages)
12 January 2015Termination of appointment of Ian Barrett Curle as a director on 1 January 2015 (1 page)
1 December 2014Annual 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 2014Accounts for a dormant company made up to 31 March 2014 (2 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 83,312
(4 pages)
11 December 2013Director's details changed for Mr. Ian Barrett Curle on 10 June 2013 (2 pages)
9 August 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
14 August 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
8 July 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 November 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
30 November 2010Director's details changed for Mr Richard Jackson Arrol Hunter on 30 November 2010 (2 pages)
30 November 2010Director's details changed for Mr. Ian Barrett Curle on 30 November 2010 (2 pages)
30 November 2010Director's details changed for Mr Martin Alexander Cooke on 30 November 2010 (2 pages)
30 November 2010Secretary's details changed for Mr Martin Alexander Cooke on 30 November 2010 (1 page)
19 December 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
17 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
5 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
18 December 2008Return made up to 30/11/08; full list of members (4 pages)
16 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
4 December 2007Return made up to 30/11/07; full list of members (2 pages)
18 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
14 December 2006Return made up to 30/11/06; full list of members (3 pages)
14 December 2006Director's particulars changed (1 page)
19 September 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
22 December 2005Return made up to 30/11/05; full list of members (3 pages)
22 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
27 July 2005New director appointed (2 pages)
27 July 2005New director appointed (1 page)
27 July 2005New director appointed (1 page)
26 July 2005Director resigned (1 page)
24 February 2005Director's particulars changed (1 page)
14 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
23 December 2004Return made up to 30/11/04; full list of members (6 pages)
3 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
30 December 2003Return made up to 30/11/03; full list of members (6 pages)
19 December 2002Return made up to 30/11/02; full list of members (6 pages)
15 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 September 2002Full accounts made up to 31 March 2002 (7 pages)
28 January 2002Full accounts made up to 31 March 2001 (9 pages)
27 December 2001Return made up to 30/11/01; full list of members (6 pages)
4 June 2001Return made up to 03/05/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
27 April 2001Registered office changed on 27/04/01 from: 106 west nile street glasgow G1 2QX (1 page)
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 (10 pages)
29 June 2000Return made up to 03/05/00; full list of members (7 pages)
28 October 1999Full accounts made up to 31 December 1998 (10 pages)
25 May 1999Return made up to 03/05/99; full list of members (7 pages)
9 November 1998Registered office changed on 09/11/98 from: delta house 50 west nile street glasgow G1 2ND (1 page)
24 June 1998Full accounts made up to 31 December 1997 (11 pages)
26 May 1998Return made up to 03/05/98; no change of members (5 pages)
5 August 1997Secretary resigned (1 page)
5 August 1997New secretary appointed (2 pages)
9 June 1997Full accounts made up to 31 December 1996 (10 pages)
9 June 1997Return made up to 03/05/97; no change of members (5 pages)
7 August 1996Director resigned (1 page)
20 May 1996Return made up to 03/05/96; full list of members (8 pages)
20 May 1996Full accounts made up to 31 December 1995 (10 pages)
5 February 1936Certificate of incorporation (1 page)