Edrington Uk Distribution Limited
Company Profile
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MediumEdrington Uk Distribution Limited
sc203623•Private Limited With Share Capital
100 Queen Street, Glasgow, G13DN
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Incorporated
04/02/2000
Company Age
26 years
Directors
5
Employees
199
SIC Code
46170
Risk
very low risk
Company Overview
Registration, classification & business activity
Edrington Uk Distribution Limited (sc203623) is a private limited with share capital incorporated on 04/02/2000 (26 years old) and registered in glasgow, G13DN. The company operates under SIC code 46170 - agents involved in the sale of food, beverages and tobacco.
Maxxium uk rebranded as edrington-beam suntory uk in 2018. please visit our new linkedin page https://linkedin.com/company/edrington-beamsuntoryuk
Private Limited With Share Capital
SIC: 46170
Medium
Incorporated 04/02/2000
G13DN
199 employees
Financial Overview
Total Assets
£88.49M
Liabilities
£30.45M
Net Assets
£58.04M
Turnover
£197.17M
Cash
£212.0K
Key Metrics
199
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-09-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2021
Resolution
Category:Resolution
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2018
Resolution
Category:Resolution
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Termination Secretary Company With Name
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2013
Auditors Resignation Company
Category:Auditors
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Termination Director Company With Name
Category:Officers
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2012
Import / Export
Imports
12 Months1
60 Months44
Exports
12 Months0
60 Months15
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date02/10/2025
Latest Accounts31/03/2025
Trading Addresses
100 Queen Street, Glasgow, G13DNRegistered
100 Queen Street, Glasgow, G13DNRegistered
191 West George Street, Glasgow, Lanarkshire, G22LD
191 West George Street, Glasgow, G22LDRegistered
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