The Edrington Group Limited

Company Name	The Edrington Group Limited
Company Status	Active
Company Number	SC036374
Category	Private Limited Company
Incorporation Date	25 April 1961(61 years, 11 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 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(52 years after company formation)
Appointment Duration	9 years, 11 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 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(53 years, 11 months after company formation)
Appointment Duration	7 years, 12 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Ms Alice Mary Cleoniki Avis
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(54 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Crawford Scott Gillies
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(55 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Ms Stefanie Fitzgerald
Date of Birth	December 1961 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	01 May 2018(57 years after company formation)
Appointment Duration	4 years, 11 months
Role	Marketing Vice President
Country of Residence	France
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Shinichiro Hizuka
Date of Birth	November 1955 (Born 67 years ago)
Nationality	Japanese
Status	Current
Appointed	12 March 2020(58 years, 11 months after company formation)
Appointment Duration	3 years
Role	Director, Executive Vice President
Country of Residence	Japan
Correspondence Address	Suntory Holdings Limited 2-3-3 Daiba, Minato-Ku Tokyo 135-8631 Japan

Director Name	Mr Angus George Cockburn
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(59 years, 4 months after company formation)
Appointment Duration	2 years, 6 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(59 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Kenneth David Mackay Cameron
Date of Birth	July 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(28 years, 2 months after company formation)
Appointment Duration	6 years (resigned 20 July 1995)
Role	Company Director
Correspondence Address	Ardochmhor Buchanan Castle Estate Drymen Glasgow Lanarkshire G63 0HX Scotland

Director Name	Andrew Gillespie
Date of Birth	August 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(28 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Villa Bellandre 57b Carronvale Road Larbert Stirlingshire FK5 3LG Scotland

Director Name	Sir John James Griffen Good
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(28 years, 2 months after company formation)
Appointment Duration	24 years (resigned 31 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Director Name	John Alexander Rose Macphail
Date of Birth	October 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(28 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Benarty 4 Marchfield Grove Edinburgh Midlothian EH4 5BN Scotland

Secretary Name	Kenneth David Mackay Cameron
Nationality	British
Status	Resigned
Appointed	12 July 1989(28 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Ardochmhor Buchanan Castle Estate Drymen Glasgow Lanarkshire G63 0HX Scotland

Director Name	Mr Barrie Mason Jackson
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(32 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Coltbridge Terrace Edinburgh Midlothian EH12 6AE Scotland

Director Name	Mr Richard Jackson Arrol Hunter
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(32 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Secretary Name	Mr Richard Jackson Arrol Hunter
Nationality	British
Status	Resigned
Appointed	01 January 1995(33 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ronachan, Drumore Road Killearn Glasgow G63 9NX Scotland

Director Name	Thomas Macpherson Lawrie
Date of Birth	June 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(34 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 2001)
Role	Solicitor
Correspondence Address	The Old Manse Main Street Braehead Lanark ML11 8EZ Scotland

Director Name	Mr Ian Barrett Curle
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(36 years, 2 months after company formation)
Appointment Duration	21 years, 9 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Secretary Name	Mr Martin Alexander Cooke
Nationality	British
Status	Resigned
Appointed	01 July 1997(36 years, 2 months after company formation)
Appointment Duration	23 years, 2 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Cllr John Andrew Spence
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(39 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2007)
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	Cuton Hall Chelmer Village Way Chelmsford Essex CM2 6TD

Director Name	Kim Winser
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(40 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 March 2006)
Role	Chief Executive
Correspondence Address	9-10 Grafton Street London W1S 4EN

Director Name	Mr Graham Robert Hutcheon
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(42 years, 6 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 March 2021)
Role	Chemical Engineer
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 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(42 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 05 June 2017)
Role	Sales & Marketing Executive
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Ronald James Scott Bell
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(44 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Director Name	Mr Kenneth Callum Orr Barton
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2007(45 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 July 2018)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mrs Trina Catherine Glen
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(47 years after company formation)
Appointment Duration	1 year, 6 months (resigned 05 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Holmcraig Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland

Director Name	Mr Norman Loch Murray
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(50 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr David Hedley Richardson
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(52 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Alexander Brian Cooper Short
Date of Birth	June 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(53 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 July 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Contact

Website	edrington.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

Financials

Year	2013
Turnover	£591,300,000
Gross Profit	£191,400,000
Net Worth	-£267,700,000
Cash	£66,400,000
Current Liabilities	£503,800,000

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	30 November 2022 (3 months, 4 weeks ago)
Next Return Due	14 December 2023 (8 months, 2 weeks from now)

Charges

12 December 2019	Delivered on: 24 December 2019 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
12 December 2019	Delivered on: 20 December 2019 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
2 June 2016	Delivered on: 17 June 2016 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Outstanding
2 June 2016	Delivered on: 14 June 2016 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Outstanding
2 June 2016	Delivered on: 14 June 2016 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Outstanding
2 June 2016	Delivered on: 10 June 2016 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Outstanding
27 February 2015	Delivered on: 3 March 2015 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
12 December 2019	Delivered on: 24 December 2019 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. 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

Filing History

13 December 2021	Confirmation statement made on 30 November 2021 with updates (33 pages)
2 November 2021	Satisfaction of charge SC0363740010 in full (1 page)
2 November 2021	Satisfaction of charge SC0363740009 in full (1 page)
4 October 2021	Satisfaction of charge SC0363740004 in full (1 page)
4 October 2021	Satisfaction of charge SC0363740005 in full (1 page)
4 October 2021	Satisfaction of charge SC0363740006 in full (1 page)
4 October 2021	Satisfaction of charge SC0363740007 in full (1 page)
27 July 2021	Group of companies' accounts made up to 31 March 2021 (83 pages)
15 July 2021	Satisfaction of charge SC0363740008 in full (1 page)
2 April 2021	Termination of appointment of Graham Robert Hutcheon as a director on 31 March 2021 (1 page)
8 December 2020	Confirmation statement made on 30 November 2020 with updates (30 pages)
17 September 2020	Termination of appointment of David Hedley Richardson as a director on 15 September 2020 (1 page)
4 September 2020	Appointment of Mr Angus George Cockburn as a director on 1 September 2020 (2 pages)
2 September 2020	Appointment of Mr Gavin James Murray as a secretary on 1 September 2020 (2 pages)
2 September 2020	Termination of appointment of Martin Alexander Cooke as a secretary on 31 August 2020 (1 page)
2 July 2020	Group of companies' accounts made up to 31 March 2020 (87 pages)
30 April 2020	Memorandum and Articles of Association (35 pages)
30 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 March 2020	Appointment of Mr Shinichiro Hizuka as a director on 12 March 2020 (2 pages)
24 December 2019	Registration of charge SC0363740009, created on 12 December 2019 (23 pages)
24 December 2019	Registration of charge SC0363740010, created on 12 December 2019 (19 pages)
20 December 2019	Registration of charge SC0363740008, created on 12 December 2019 (23 pages)
18 December 2019	Confirmation statement made on 30 November 2019 with updates (30 pages)
10 December 2019	Cancellation of shares. Statement of capital on 25 March 2019 GBP 6,327,504.20 (6 pages)
3 July 2019	Group of companies' accounts made up to 31 March 2019 (77 pages)
24 April 2019	Cancellation of shares. Statement of capital on 25 March 2019 GBP 6,327,504.20 ANNOTATION Clarification Another form SH06 was registered on 10/12/2019. (4 pages)
24 April 2019	Purchase of own shares. (3 pages)
29 March 2019	Termination of appointment of Ian Barrett Curle as a director on 29 March 2019 (1 page)
13 December 2018	Confirmation statement made on 30 November 2018 with updates (29 pages)
1 August 2018	Termination of appointment of Kenneth Callum Orr Barton as a director on 31 July 2018 (1 page)
26 June 2018	Group of companies' accounts made up to 31 March 2018 (71 pages)
9 May 2018	Appointment of Ms Stefanie Fitzgerald as a director on 1 May 2018 (2 pages)
21 February 2018	Cancellation of shares. Statement of capital on 17 January 2018 GBP 6,341,994.20 (4 pages)
15 February 2018	Purchase of own shares. (3 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with updates (29 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with updates (29 pages)
5 September 2017	Cancellation of shares. Statement of capital on 7 December 2016 GBP 1,127.00 (4 pages)
5 September 2017	Purchase of own shares. (3 pages)
5 September 2017	Cancellation of shares. Statement of capital on 7 December 2016 GBP 1,127.00 (4 pages)
5 September 2017	Purchase of own shares. (3 pages)
30 August 2017	Termination of appointment of Norman Loch Murray as a director on 26 July 2017 (1 page)
30 August 2017	Termination of appointment of Norman Loch Murray as a director on 26 July 2017 (1 page)
22 August 2017	Group of companies' accounts made up to 31 March 2017 (67 pages)
22 August 2017	Group of companies' accounts made up to 31 March 2017 (67 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)
10 April 2017	Registered office address changed from 2500 Great Western Road Glasgow G15 6RW to 100 Queen Street Glasgow G1 3DN on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from 2500 Great Western Road Glasgow G15 6RW to 100 Queen Street Glasgow G1 3DN on 10 April 2017 (1 page)
1 March 2017	Appointment of Mr Crawford Scott Gillies as a director on 1 February 2017 (2 pages)
1 March 2017	Appointment of Mr Crawford Scott Gillies as a director on 1 February 2017 (2 pages)
8 February 2017	Cancellation of shares. Statement of capital on 16 December 2016 GBP 176,990 (4 pages)
8 February 2017	Purchase of own shares. (3 pages)
8 February 2017	Cancellation of shares. Statement of capital on 16 December 2016 GBP 176,990 (4 pages)
8 February 2017	Purchase of own shares. (3 pages)
26 January 2017	Cancellation of shares. Statement of capital on 7 December 2016 GBP 1,127.00 (4 pages)
26 January 2017	Purchase of own shares. (3 pages)
26 January 2017	Cancellation of shares. Statement of capital on 7 December 2016 GBP 1,127.00 (4 pages)
26 January 2017	Purchase of own shares. (3 pages)
15 December 2016	Confirmation statement made on 30 November 2016 with updates (29 pages)
15 December 2016	Confirmation statement made on 30 November 2016 with updates (29 pages)
5 October 2016	Cancellation of shares. Statement of capital on 22 August 2016 GBP 7,478.20 (4 pages)
5 October 2016	Cancellation of shares. Statement of capital on 22 August 2016 GBP 7,478.20 (4 pages)
29 September 2016	Purchase of own shares. (3 pages)
29 September 2016	Purchase of own shares. (3 pages)
25 August 2016	Cancellation of shares. Statement of capital on 30 June 2016 GBP 2,286.20 (4 pages)
25 August 2016	Cancellation of shares. Statement of capital on 24 June 2016 GBP 5,912 (4 pages)
25 August 2016	Cancellation of shares. Statement of capital on 14 October 2015 GBP 39,928 (4 pages)
25 August 2016	Cancellation of shares. Statement of capital on 6 August 2015 GBP 148,500 (4 pages)
25 August 2016	Cancellation of shares. Statement of capital on 30 June 2016 GBP 2,286.20 (4 pages)
25 August 2016	Cancellation of shares. Statement of capital on 24 June 2016 GBP 5,912 (4 pages)
25 August 2016	Cancellation of shares. Statement of capital on 14 October 2015 GBP 39,928 (4 pages)
25 August 2016	Cancellation of shares. Statement of capital on 6 August 2015 GBP 148,500 (4 pages)
16 August 2016	Purchase of own shares. (4 pages)
16 August 2016	Purchase of own shares. (4 pages)
8 August 2016	Director's details changed for Mr Paul Andrew Hyde on 4 August 2016 (2 pages)
8 August 2016	Director's details changed for Mr Paul Andrew Hyde on 4 August 2016 (2 pages)
2 August 2016	Termination of appointment of Alexander Brian Cooper Short as a director on 4 July 2016 (1 page)
2 August 2016	Group of companies' accounts made up to 31 March 2016 (77 pages)
2 August 2016	Termination of appointment of Alexander Brian Cooper Short as a director on 4 July 2016 (1 page)
2 August 2016	Group of companies' accounts made up to 31 March 2016 (77 pages)
17 June 2016	Registration of charge SC0363740007, created on 2 June 2016 (24 pages)
17 June 2016	Registration of charge SC0363740007, created on 2 June 2016 (24 pages)
14 June 2016	Registration of charge SC0363740006, created on 2 June 2016 (53 pages)
14 June 2016	Registration of charge SC0363740005, created on 2 June 2016 (42 pages)
14 June 2016	Registration of charge SC0363740005, created on 2 June 2016 (42 pages)
14 June 2016	Registration of charge SC0363740006, created on 2 June 2016 (53 pages)
10 June 2016	Registration of charge SC0363740004, created on 2 June 2016 (49 pages)
10 June 2016	Registration of charge SC0363740004, created on 2 June 2016 (49 pages)
6 June 2016	Satisfaction of charge SC0363740003 in full (1 page)
6 June 2016	Satisfaction of charge SC0363740002 in full (1 page)
6 June 2016	Satisfaction of charge SC0363740003 in full (1 page)
6 June 2016	Satisfaction of charge SC0363740002 in full (1 page)
12 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 6,570,901 (42 pages)
12 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 6,570,901 (42 pages)
7 January 2016	Purchase of own shares. (4 pages)
7 January 2016	Purchase of own shares. (4 pages)
30 November 2015	Purchase of own shares. (3 pages)
30 November 2015	Purchase of own shares. (3 pages)
3 August 2015	Termination of appointment of Ronald James Scott Bell as a director on 31 July 2015 (1 page)
3 August 2015	Appointment of Ms Alice Mary Cleoniki Avis as a director on 1 August 2015 (2 pages)
3 August 2015	Appointment of Ms Alice Mary Cleoniki Avis as a director on 1 August 2015 (2 pages)
3 August 2015	Termination of appointment of Ronald James Scott Bell as a director on 31 July 2015 (1 page)
3 August 2015	Appointment of Ms Alice Mary Cleoniki Avis as a director on 1 August 2015 (2 pages)
2 July 2015	Group of companies' accounts made up to 31 March 2015 (52 pages)
2 July 2015	Group of companies' accounts made up to 31 March 2015 (52 pages)
7 April 2015	Appointment of Mr Paul Andrew Hyde as a director on 31 March 2015 (2 pages)
7 April 2015	Appointment of Mr Paul Andrew Hyde as a director on 31 March 2015 (2 pages)
3 March 2015	Registration of charge SC0363740003, created on 27 February 2015 (30 pages)
3 March 2015	Registration of charge SC0363740003, created on 27 February 2015 (30 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 6,570,901 (38 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 6,570,901 (38 pages)
25 September 2014	Appointment of Mr. Alexander Brian Cooper Short as a director on 1 September 2014 (2 pages)
25 September 2014	Appointment of Mr. Alexander Brian Cooper Short as a director on 1 September 2014 (2 pages)
25 September 2014	Appointment of Mr. Alexander Brian Cooper Short as a director on 1 September 2014 (2 pages)
4 July 2014	Group of companies' accounts made up to 31 March 2014 (44 pages)
4 July 2014	Group of companies' accounts made up to 31 March 2014 (44 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)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 6,570,901 (32 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 6,570,901 (32 pages)
10 September 2013	Termination of appointment of John Good as a director (1 page)
10 September 2013	Termination of appointment of John Good as a director (1 page)
12 July 2013	Group of companies' accounts made up to 31 March 2013 (46 pages)
12 July 2013	Group of companies' accounts made up to 31 March 2013 (46 pages)
1 July 2013	Appointment of Mr David Hedley Richardson as a director (2 pages)
1 July 2013	Appointment of Mr David Hedley Richardson as a director (2 pages)
10 June 2013	Registration of charge 0363740002 (30 pages)
10 June 2013	Registration of charge 0363740002 (30 pages)
5 June 2013	Satisfaction of charge 1 in full (1 page)
5 June 2013	Satisfaction of charge 1 in full (1 page)
3 May 2013	Appointment of Mr. Scott John Mccroskie as a director (2 pages)
3 May 2013	Appointment of Mr. Scott John Mccroskie as a director (2 pages)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (29 pages)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (29 pages)
22 November 2012	Director's details changed for Mr. Kenneth Callum Orr Barton on 1 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr. Kenneth Callum Orr Barton on 1 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr. Kenneth Callum Orr Barton on 1 November 2012 (2 pages)
30 July 2012	Purchase of own shares. (3 pages)
30 July 2012	Purchase of own shares. (3 pages)
10 July 2012	Group of companies' accounts made up to 31 March 2012 (43 pages)
10 July 2012	Group of companies' accounts made up to 31 March 2012 (43 pages)
16 April 2012	Appointment of Mr. Norman Loch Murray as a director (2 pages)
16 April 2012	Appointment of Mr. Norman Loch Murray as a director (2 pages)
27 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (28 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (28 pages)
5 July 2011	Group of companies' accounts made up to 31 March 2011 (77 pages)
5 July 2011	Group of companies' accounts made up to 31 March 2011 (77 pages)
23 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (28 pages)
23 December 2010	Group of companies' accounts made up to 31 March 2010 (48 pages)
23 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (28 pages)
23 December 2010	Group of companies' accounts made up to 31 March 2010 (48 pages)
18 October 2010	Resolutions RES13 ‐ Section 175 06/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
18 October 2010	Resolutions RES13 ‐ Section 175 06/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
15 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (29 pages)
15 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (29 pages)
11 January 2010	Director's details changed for Mr. Graham Robert Hutcheon on 22 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr. Richard Jackson Arrol Hunter on 22 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Richard William Farrar on 22 December 2009 (2 pages)
11 January 2010	Director's details changed for Sir John James Griffen Good on 22 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr. Ian Barrett Curle on 22 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Ronald James Scott Bell on 22 December 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Martin Alexander Cooke on 22 December 2009 (1 page)
11 January 2010	Director's details changed for Kenneth Callum Orr Barton on 22 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr. Graham Robert Hutcheon on 22 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr. Richard Jackson Arrol Hunter on 22 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Richard William Farrar on 22 December 2009 (2 pages)
11 January 2010	Director's details changed for Sir John James Griffen Good on 22 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr. Ian Barrett Curle on 22 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Ronald James Scott Bell on 22 December 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Martin Alexander Cooke on 22 December 2009 (1 page)
11 January 2010	Director's details changed for Kenneth Callum Orr Barton on 22 December 2009 (2 pages)
19 December 2009	Group of companies' accounts made up to 31 March 2009 (39 pages)
19 December 2009	Group of companies' accounts made up to 31 March 2009 (39 pages)
23 November 2009	Termination of appointment of Trina Glen as a director (1 page)
23 November 2009	Termination of appointment of Trina Glen as a director (1 page)
29 December 2008	Return made up to 30/11/08; full list of members (20 pages)
29 December 2008	Return made up to 30/11/08; full list of members (20 pages)
27 November 2008	Group of companies' accounts made up to 31 March 2008 (39 pages)
27 November 2008	Group of companies' accounts made up to 31 March 2008 (39 pages)
17 June 2008	Director's change of particulars / john good / 05/06/2008 (1 page)
17 June 2008	Director's change of particulars / john good / 05/06/2008 (1 page)
27 May 2008	Director's change of particulars / john good / 27/05/2008 (2 pages)
27 May 2008	Director's change of particulars / john good / 27/05/2008 (2 pages)
12 May 2008	Gbp ic 6593200/6586900\27/03/08\gbp sr [email protected]=6300\ (2 pages)
12 May 2008	Gbp ic 6593200/6586900\27/03/08\gbp sr [email protected]=6300\ (2 pages)
1 May 2008	Director appointed mrs trina catherine glen (2 pages)
1 May 2008	Director appointed mrs trina catherine glen (2 pages)
28 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 January 2008	Return made up to 30/11/07; full list of members (19 pages)
24 January 2008	Return made up to 30/11/07; full list of members (19 pages)
16 January 2008	Group of companies' accounts made up to 31 March 2007 (37 pages)
16 January 2008	Group of companies' accounts made up to 31 March 2007 (37 pages)
7 December 2007	Partic of mort/charge * (4 pages)
7 December 2007	Partic of mort/charge * (4 pages)
2 November 2007	£ ic 6601800/6593140 25/09/07 £ sr [email protected]=8660 (1 page)
2 November 2007	£ ic 6601800/6593140 25/09/07 £ sr [email protected]=8660 (1 page)
26 September 2007	£ ic 6634000/6601800 14/08/07 £ sr [email protected]=32200 (1 page)
26 September 2007	£ ic 6634000/6601800 14/08/07 £ sr [email protected]=32200 (1 page)
28 June 2007	Memorandum and Articles of Association (33 pages)
28 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2007	Memorandum and Articles of Association (33 pages)
28 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
29 December 2006	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (19 pages)
29 December 2006	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (19 pages)
19 September 2006	Group of companies' accounts made up to 31 March 2006 (35 pages)
19 September 2006	Group of companies' accounts made up to 31 March 2006 (35 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
6 February 2006	Return made up to 30/11/05; full list of members; amend (20 pages)
6 February 2006	Return made up to 30/11/05; full list of members; amend (20 pages)
29 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director resigned (20 pages)
29 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director resigned (20 pages)
17 November 2005	Group of companies' accounts made up to 31 March 2005 (34 pages)
17 November 2005	Group of companies' accounts made up to 31 March 2005 (34 pages)
17 October 2005	New director appointed (1 page)
17 October 2005	New director appointed (1 page)
24 February 2005	Director's particulars changed (1 page)
24 February 2005	Director's particulars changed (1 page)
23 December 2004	Return made up to 30/11/04; full list of members (19 pages)
23 December 2004	Return made up to 30/11/04; full list of members (19 pages)
14 September 2004	Group of companies' accounts made up to 31 March 2004 (33 pages)
14 September 2004	Group of companies' accounts made up to 31 March 2004 (33 pages)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
30 April 2004	Director's particulars changed (1 page)
30 April 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
22 January 2004	Group of companies' accounts made up to 31 March 2003 (37 pages)
22 January 2004	Group of companies' accounts made up to 31 March 2003 (37 pages)
30 December 2003	Return made up to 30/11/03; full list of members (17 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (3 pages)
30 December 2003	Return made up to 30/11/03; full list of members (17 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (3 pages)
19 December 2002	Return made up to 30/11/02; full list of members (16 pages)
19 December 2002	Return made up to 30/11/02; full list of members (16 pages)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
6 September 2002	Group of companies' accounts made up to 31 March 2002 (37 pages)
6 September 2002	Group of companies' accounts made up to 31 March 2002 (37 pages)
25 July 2002	Return made up to 30/06/02; full list of members (16 pages)
25 July 2002	Return made up to 30/06/02; full list of members (16 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
20 September 2001	Group of companies' accounts made up to 31 March 2001 (46 pages)
20 September 2001	Group of companies' accounts made up to 31 March 2001 (46 pages)
25 June 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
25 June 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
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)
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)
28 July 2000	Return made up to 30/06/00; full list of members (14 pages)
28 July 2000	Ad 27/03/00--------- £ si [email protected]=7337 £ ic 6626662/6633999 (2 pages)
28 July 2000	Return made up to 30/06/00; full list of members (14 pages)
28 July 2000	Ad 27/03/00--------- £ si [email protected]=7337 £ ic 6626662/6633999 (2 pages)
27 July 2000	Full group accounts made up to 31 December 1999 (51 pages)
27 July 2000	Full group accounts made up to 31 December 1999 (51 pages)
3 April 2000	Confirmation of no S54(1) applic (1 page)
3 April 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
3 April 2000	Re-registration of Memorandum and Articles (40 pages)
3 April 2000	Application for reregistration from PLC to private (1 page)
3 April 2000	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
3 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 April 2000	Confirmation of no S54(1) applic (1 page)
3 April 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
3 April 2000	Re-registration of Memorandum and Articles (40 pages)
3 April 2000	Application for reregistration from PLC to private (1 page)
3 April 2000	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
3 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 February 2000	Statement of affairs (20 pages)
15 February 2000	Ad 20/01/00--------- £ si [email protected]=319368 £ ic 6307294/6626662 (4 pages)
15 February 2000	Statement of affairs (20 pages)
15 February 2000	Ad 20/01/00--------- £ si [email protected]=643068 £ ic 5664226/6307294 (5 pages)
15 February 2000	Statement of affairs (20 pages)
15 February 2000	Ad 20/01/00--------- £ si [email protected]=319368 £ ic 6307294/6626662 (4 pages)
15 February 2000	Statement of affairs (20 pages)
15 February 2000	Ad 20/01/00--------- £ si [email protected]=643068 £ ic 5664226/6307294 (5 pages)
5 January 2000	Nc inc already adjusted 17/12/99 (1 page)
5 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 2000	Nc inc already adjusted 17/12/99 (1 page)
5 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 November 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
23 November 1999	43(3)(E) (1 page)
23 November 1999	Application for reregistration from private to PLC (1 page)
23 November 1999	Balance Sheet (12 pages)
23 November 1999	Auditor's statement (1 page)
23 November 1999	Re-registration of Memorandum and Articles (40 pages)
23 November 1999	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
23 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 November 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
23 November 1999	43(3)(E) (1 page)
23 November 1999	Application for reregistration from private to PLC (1 page)
23 November 1999	Balance Sheet (12 pages)
23 November 1999	Auditor's statement (1 page)
23 November 1999	Re-registration of Memorandum and Articles (40 pages)
23 November 1999	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
23 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 July 1999	Return made up to 30/06/99; full list of members (12 pages)
22 July 1999	Return made up to 30/06/99; full list of members (12 pages)
17 June 1999	Full group accounts made up to 31 December 1998 (38 pages)
17 June 1999	Full group accounts made up to 31 December 1998 (38 pages)
14 May 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 May 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
7 September 1998	Ad 03/04/98--------- £ si [email protected] (2 pages)
7 September 1998	Ad 03/04/98--------- £ si [email protected] (2 pages)
10 August 1998	Return made up to 30/06/98; full list of members (11 pages)
10 August 1998	Return made up to 30/06/98; full list of members (11 pages)
19 May 1998	Full group accounts made up to 31 December 1997 (36 pages)
19 May 1998	Full group accounts made up to 31 December 1997 (36 pages)
16 March 1998	Company name changed edrington holdings LIMITED\certificate issued on 16/03/98 (2 pages)
16 March 1998	Company name changed edrington holdings LIMITED\certificate issued on 16/03/98 (2 pages)
26 August 1997	Full group accounts made up to 31 December 1996 (32 pages)
26 August 1997	Full group accounts made up to 31 December 1996 (32 pages)
5 August 1997	New director appointed (3 pages)
5 August 1997	New director appointed (3 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	Return made up to 30/06/97; full list of members (11 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	Return made up to 30/06/97; full list of members (11 pages)
29 January 1997	Memorandum and Articles of Association (60 pages)
29 January 1997	Nc dec already adjusted 17/01/97 (1 page)
29 January 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (61 pages)
29 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 January 1997	Memorandum and Articles of Association (60 pages)
29 January 1997	Nc dec already adjusted 17/01/97 (1 page)
29 January 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (61 pages)
29 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
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)
5 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/07/96 (12 pages)
5 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/07/96 (12 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
30 May 1995	Full group accounts made up to 31 December 1994 (28 pages)
30 May 1995	Full group accounts made up to 31 December 1994 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (102 pages)
13 July 1994	Full group accounts made up to 31 December 1993 (32 pages)
13 July 1994	Full group accounts made up to 31 December 1993 (32 pages)
11 February 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
11 February 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
10 February 1994	£ ic 6860000/6060000 04/02/94 £ sr [email protected]=800000 (1 page)
10 February 1994	£ ic 6860000/6060000 04/02/94 £ sr [email protected]=800000 (1 page)
12 July 1993	Full group accounts made up to 31 December 1992 (30 pages)
12 July 1993	Full group accounts made up to 31 December 1992 (30 pages)
7 July 1992	Full group accounts made up to 31 December 1991 (29 pages)
7 July 1992	Full group accounts made up to 31 December 1991 (29 pages)
3 July 1991	Full group accounts made up to 31 December 1990 (29 pages)
3 July 1991	Full group accounts made up to 31 December 1990 (29 pages)
12 July 1990	Full group accounts made up to 31 December 1989 (17 pages)
12 July 1990	Full group accounts made up to 31 December 1989 (17 pages)
16 August 1989	Full accounts made up to 31 December 1988 (16 pages)
16 August 1989	Full accounts made up to 31 December 1988 (16 pages)
3 August 1988	Full accounts made up to 31 December 1987 (17 pages)
3 August 1988	Full accounts made up to 31 December 1987 (17 pages)
12 August 1987	G169 188500 @ £1 ord 250787 (1 page)
16 July 1987	Full accounts made up to 31 December 1986 (17 pages)
16 July 1987	Full accounts made up to 31 December 1986 (17 pages)
18 July 1986	Full accounts made up to 31 December 1985 (17 pages)
18 July 1986	Full accounts made up to 31 December 1985 (17 pages)
8 July 1985	Accounts made up to 31 December 1984 (18 pages)
8 July 1985	Accounts made up to 31 December 1984 (18 pages)
14 June 1984	Accounts made up to 31 December 1983 (17 pages)
14 June 1984	Accounts made up to 31 December 1983 (17 pages)
2 August 1983	Accounts made up to 31 December 1982 (17 pages)
2 August 1983	Accounts made up to 31 December 1982 (17 pages)
6 July 1982	Accounts made up to 31 December 1980 (17 pages)
6 July 1982	Accounts made up to 31 December 1980 (17 pages)
25 June 1982	Accounts made up to 31 December 1981 (19 pages)
25 June 1982	Accounts made up to 31 December 1981 (19 pages)
15 August 1980	Accounts made up to 31 December 1979 (16 pages)
15 August 1980	Accounts made up to 31 December 1979 (16 pages)
14 August 1980	Accounts made up to 31 December 1978 (16 pages)
14 August 1980	Accounts made up to 31 December 1978 (16 pages)
15 June 1978	Accounts made up to 31 December 1977 (14 pages)
15 June 1978	Accounts made up to 31 December 1977 (14 pages)
19 October 1977	Accounts made up to 31 December 1976 (14 pages)
19 October 1977	Accounts made up to 31 December 1976 (14 pages)
18 October 1977	Accounts made up to 31 December 1975 (13 pages)
18 October 1977	Accounts made up to 31 December 1975 (13 pages)
25 April 1961	Certificate of incorporation (1 page)
25 April 1961	Incorporation (25 pages)
25 April 1961	Certificate of incorporation (1 page)
25 April 1961	Incorporation (25 pages)

The Edrington Group Limited

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