Marshall McGregor Limited

Company Name	Marshall McGregor Limited
Directors	Paul Andrew Hyde and Scott John McCroskie
Company Status	Active - Proposal to Strike off
Company Number	SC141723
Category	Private Limited Company
Incorporation Date	14 December 1992(31 years, 4 months ago)

Business Activity

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

Director Name	Mr Paul Andrew Hyde
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2017(24 years, 8 months after company formation)
Appointment Duration	6 years, 8 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(24 years, 8 months after company formation)
Appointment Duration	6 years, 8 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(27 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Sir Brian Gammell Ivory
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(1 week, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 13 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ann Street Edinburgh Midlothian EH4 1PJ Scotland

Director Name	Mr Barrie Mason Jackson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(1 week, 2 days after company formation)
Appointment Duration	12 years, 5 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Coltbridge Terrace Edinburgh Midlothian EH12 6AE Scotland

Secretary Name	George Leggat
Nationality	British
Status	Resigned
Appointed	23 December 1992(1 week, 2 days after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	10 Glenburn Road Bearsden Glasgow Lanarkshire G61 4PT Scotland

Director Name	James Vincent Delaney
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 1997)
Role	Distiller
Correspondence Address	4 Yester Drive Chislehurst Kent BR7 5LR

Director Name	Michael John Smither
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1995)
Role	Distiller
Correspondence Address	Chalke Hill Broad Chalke Salisbury Wilts SP5 5DP

Director Name	Andrew Kettles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 1996)
Role	Distiller
Correspondence Address	Redcroft Coupar Angus PH13 9AU Scotland

Director Name	David Darragh Maxwell Scott
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Hazlewell Road London SW15 6LR

Secretary Name	Mr Martin Alexander Cooke
Nationality	British
Status	Resigned
Appointed	01 July 1997(4 years, 6 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 Martin Alexander Cooke
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(12 years, 5 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 Richard Jackson Arrol Hunter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(12 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ronachan, Drumore Road Killearn Glasgow G63 9NX Scotland

Director Name	Mr Ian Barrett Curle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(12 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 29 March 2019)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	edringtongroup.com

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

25k at £1	Edrington Distillers LTD 50.00% Ordinary
25k at £1	Highland Distillers LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£91,675
Gross Profit	£37,985
Net Worth	£1,745,802
Cash	£6,743
Current Liabilities	£10,585

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

7 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
24 October 2023	Full accounts made up to 31 March 2023 (16 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 March 2022 (16 pages)
28 March 2022	Change of details for Edrington Distillers Limited as a person with significant control on 28 March 2022 (2 pages)
8 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
1 December 2021	Full accounts made up to 31 March 2021 (16 pages)
2 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
25 November 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
13 October 2020	Appointment of Mr Gavin James Murray as a secretary on 1 September 2020 (2 pages)
13 October 2020	Termination of appointment of Martin Alexander Cooke as a secretary on 1 September 2020 (1 page)
13 October 2020	Termination of appointment of Martin Alexander Cooke as a director on 1 September 2020 (1 page)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
18 October 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
29 March 2019	Termination of appointment of Ian Barrett Curle as a director on 29 March 2019 (1 page)
12 December 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
4 December 2017	Full accounts made up to 31 March 2017 (14 pages)
4 December 2017	Full accounts made up to 31 March 2017 (14 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 Scott John Mccroskie 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 Paul Andrew Hyde 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)
6 January 2017	Full accounts made up to 31 March 2016 (14 pages)
6 January 2017	Full accounts made up to 31 March 2016 (14 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (7 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 50,000 (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 50,000 (4 pages)
11 December 2015	Full accounts made up to 31 March 2015 (12 pages)
11 December 2015	Full accounts made up to 31 March 2015 (12 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 50,000 (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 50,000 (4 pages)
22 August 2014	Full accounts made up to 31 March 2014 (13 pages)
22 August 2014	Full accounts made up to 31 March 2014 (13 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	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 50,000 (5 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 50,000 (5 pages)
9 August 2013	Full accounts made up to 31 March 2013 (13 pages)
9 August 2013	Full accounts made up to 31 March 2013 (13 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
12 July 2012	Full accounts made up to 31 March 2012 (13 pages)
12 July 2012	Full accounts made up to 31 March 2012 (13 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
8 July 2011	Full accounts made up to 31 March 2011 (13 pages)
8 July 2011	Full accounts made up to 31 March 2011 (13 pages)
23 December 2010	Full accounts made up to 31 March 2010 (13 pages)
23 December 2010	Full accounts made up to 31 March 2010 (13 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Mr Martin Alexander Cooke on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr. Ian Barrett Curle on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr. Richard Jackson Arrol Hunter on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Mr Martin Alexander Cooke on 21 December 2009 (1 page)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mr. Richard Jackson Arrol Hunter on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Mr Martin Alexander Cooke on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Mr Martin Alexander Cooke on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mr. Ian Barrett Curle on 21 December 2009 (2 pages)
19 December 2009	Full accounts made up to 31 March 2009 (14 pages)
19 December 2009	Full accounts made up to 31 March 2009 (14 pages)
5 January 2009	Full accounts made up to 31 March 2008 (14 pages)
5 January 2009	Full accounts made up to 31 March 2008 (14 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 (14 pages)
16 January 2008	Full accounts made up to 31 March 2007 (14 pages)
14 December 2007	Return made up to 30/11/07; full list of members (3 pages)
14 December 2007	Return made up to 30/11/07; full list of members (3 pages)
20 December 2006	Return made up to 30/11/06; full list of members (3 pages)
20 December 2006	Return made up to 30/11/06; full list of members (3 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 March 2006 (13 pages)
2 November 2006	Full accounts made up to 31 March 2006 (13 pages)
16 December 2005	Return made up to 30/11/05; full list of members (3 pages)
16 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 (13 pages)
22 November 2005	Full accounts made up to 31 March 2005 (13 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	New director appointed (1 page)
27 July 2005	New director appointed (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	New director appointed (1 page)
27 July 2005	New director appointed (2 pages)
24 February 2005	Director's particulars changed (1 page)
24 February 2005	Director's particulars changed (1 page)
21 January 2005	Full accounts made up to 31 March 2004 (13 pages)
21 January 2005	Full accounts made up to 31 March 2004 (13 pages)
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)
22 January 2004	Full accounts made up to 31 March 2003 (13 pages)
22 January 2004	Full accounts made up to 31 March 2003 (13 pages)
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)
8 November 2002	Full accounts made up to 31 March 2002 (13 pages)
8 November 2002	Full accounts made up to 31 March 2002 (13 pages)
28 January 2002	Full accounts made up to 31 March 2001 (12 pages)
28 January 2002	Full accounts made up to 31 March 2001 (12 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)
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)
10 January 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
10 January 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
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 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
4 February 2000	Return made up to 14/12/99; full list of members (6 pages)
4 February 2000	Return made up to 14/12/99; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
17 December 1998	Return made up to 14/12/98; no change of members (5 pages)
17 December 1998	Return made up to 14/12/98; no change of members (5 pages)
24 June 1998	Full accounts made up to 31 December 1997 (12 pages)
24 June 1998	Full accounts made up to 31 December 1997 (12 pages)
21 January 1998	Return made up to 14/12/97; no change of members 363(288) ‐ Director resigned (5 pages)
21 January 1998	Return made up to 14/12/97; no change of members 363(288) ‐ Director resigned (5 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	New secretary appointed (2 pages)
12 June 1997	Full accounts made up to 31 December 1996 (12 pages)
12 June 1997	Full accounts made up to 31 December 1996 (12 pages)
18 December 1996	Return made up to 14/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1996	Return made up to 14/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
17 May 1996	Full accounts made up to 31 December 1995 (12 pages)
17 May 1996	Full accounts made up to 31 December 1995 (12 pages)
9 January 1996	Return made up to 14/12/95; no change of members (4 pages)
9 January 1996	Return made up to 14/12/95; no change of members (4 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
22 May 1995	Full accounts made up to 31 December 1994 (13 pages)
22 May 1995	Full accounts made up to 31 December 1994 (13 pages)
14 December 1992	Incorporation (17 pages)
14 December 1992	Incorporation (17 pages)

Marshall McGregor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland