Edrington Distillers Group Limited

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Edrington Distillers Group Limited

sc017727•Private Limited With Share Capital

100 Queen Street, Glasgow, G13DN
Website02879395005

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Incorporated

13/02/1934

Company Age

92 years

Directors

3

Employees

202

SIC Code

11010

Risk

very low risk

Company Overview

Registration, classification & business activity

Edrington Distillers Group Limited (sc017727) is a private limited with share capital incorporated on 13/02/1934 (92 years old) and registered in glasgow, G13DN. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.

Row & company limited is a wine and spirits company based out of united kingdom.

Private Limited With Share Capital
SIC: 11010
Medium
Incorporated 13/02/1934
G13DN
202 employees

Financial Overview

Total Assets

£64.31M

Liabilities

£49.82M

Net Assets

£14.48M

Turnover

£28.88M

Cash

£295.0K

Key Metrics

202

Employees

3

Directors

2

Shareholders

Board of Directors

2
P
paul andrew hyde
director
S
scott john mccroskie
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2021
Memorandum Articles
Category:Incorporation
Date:16-04-2021
Resolution
Category:Resolution
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2011
Memorandum Articles
Category:Incorporation
Date:21-07-2011
Resolution
Category:Resolution
Date:21-07-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-07-2011
Termination Secretary Company With Name
Category:Officers
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Termination Director Company With Name
Category:Officers
Date:12-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2004
Legacy
Category:Annual Return
Date:30-12-2003
Legacy
Category:Annual Return
Date:19-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2002
Legacy
Category:Annual Return
Date:22-04-2002
Legacy
Category:Accounts
Date:17-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2001
Legacy
Category:Annual Return
Date:30-04-2001
Legacy
Category:Officers
Date:30-04-2001
Legacy
Category:Address
Date:27-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2000

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months10
60 Months26

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/10/2025
Latest Accounts31/03/2025

Trading Addresses

106 West Nile Street, Glasgow, Lanarkshire, G12QH
100 Queen Street, Glasgow, G13DNRegistered

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Contact

02879395005
savilerowco.com
100 Queen Street, Glasgow, G13DN