The Edrington Group Limited
Company Profile
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Large EnterpriseThe Edrington Group Limited
sc036374•Private Limited With Share Capital
100 Queen Street, Glasgow, G13DN
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Incorporated
25/04/1961
Company Age
64 years
Directors
8
Employees
3,089
SIC Code
11010
Risk
very low risk
Company Overview
Registration, classification & business activity
The Edrington Group Limited (sc036374) is a private limited with share capital incorporated on 25/04/1961 (64 years old) and registered in glasgow, G13DN. The company operates under SIC code 11010 and is classified as Large Enterprise.
The edrington group limited is a wine and spirits company based out of united kingdom.
Private Limited With Share Capital
SIC: 11010
Large Enterprise
Incorporated 25/04/1961
G13DN
3,089 employees
Financial Overview
Total Assets
£2.74B
Liabilities
£1.96B
Net Assets
£779.90M
Turnover
£1.07B
Cash
£245.90M
Key Metrics
3,089
Employees
8
Directors
1,836
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Capital Cancellation Shares
Category:Capital
Date:18-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2023
Capital Cancellation Shares
Category:Capital
Date:17-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2023
Capital Cancellation Shares
Category:Capital
Date:27-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:27-03-2023
Resolution
Category:Resolution
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2020
Memorandum Articles
Category:Incorporation
Date:30-04-2020
Resolution
Category:Resolution
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Capital Cancellation Shares
Category:Capital
Date:10-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Capital Cancellation Shares
Category:Capital
Date:24-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Capital Cancellation Shares
Category:Capital
Date:21-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Capital Cancellation Shares
Category:Capital
Date:05-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Capital Cancellation Shares
Category:Capital
Date:08-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2017
Capital Cancellation Shares
Category:Capital
Date:26-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Capital Cancellation Shares
Category:Capital
Date:05-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:29-09-2016
Capital Cancellation Shares
Category:Capital
Date:25-08-2016
Capital Cancellation Shares
Category:Capital
Date:25-08-2016
Capital Cancellation Shares
Category:Capital
Date:25-08-2016
Capital Cancellation Shares
Category:Capital
Date:25-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Import / Export
Imports
12 Months10
60 Months28
Exports
12 Months10
60 Months28
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date15/08/2025
Latest Accounts31/03/2025
Trading Addresses
Royal Exchange House, 100 Queen Street, Glasgow, Lanarkshire, G13DNRegistered
West Kinfauns, Perth, Perthshire, PH27XZ
Royal Exchange House, 100 Queen Street, Glasgow, Lanarkshire, G13DNRegistered
West Kinfauns, Perth, Perthshire, PH27XZ
Royal Exchange House, 100 Queen Street, Glasgow, Lanarkshire, G13DNRegistered
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Contact
01419404000
100 Queen Street, Glasgow, G13DN