This company is commonly known as Edrington (trustees) Limited. The company was founded 32 years ago and was given the registration number SC137445. The firm's registered office is in GLASGOW. You can find them at 100 Queen Street, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | EDRINGTON (TRUSTEES) LIMITED |
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Company Number | : | SC137445 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 March 1992 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 100 Queen Street, Glasgow, Scotland, G1 3DN |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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100, Queen Street, Glasgow, Scotland, G1 3DN | Secretary | 01 September 2020 | Active |
100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 01 September 2020 | Active |
100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 22 January 2018 | Active |
100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 23 June 2017 | Active |
Ardochmhor Buchanan Castle Estate, Drymen, Glasgow, G63 0HX | Secretary | 30 June 1992 | Active |
100, Queen Street, Glasgow, Scotland, G1 3DN | Secretary | 31 July 1992 | Active |
151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 30 March 1992 | Active |
100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 30 June 2004 | Active |
Ardochmhor Buchanan Castle Estate, Drymen, Glasgow, G63 0HX | Director | 30 June 1992 | Active |
100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 01 April 2015 | Active |
2500 Great Western Road, Glasgow, G15 6RW | Director | 18 November 2011 | Active |
100, Queen Street, Glasgow, Scotland, G1 3DN | Director | 23 June 2017 | Active |
The Old Manse Main Street, Braehead, Lanark, ML11 8EZ | Director | 05 April 1997 | Active |
Benarty 4 Marchfield Grove, Edinburgh, EH4 5BN | Director | 30 June 1992 | Active |
2500 Great Western Road, Glasgow, G15 6RW | Director | 05 April 1997 | Active |
151 St Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Director | 30 March 1992 | Active |
151 St Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Director | 30 March 1992 | Active |
The Edrington Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 2500, Great Western Road, Glasgow, Scotland, G15 6RW |
Nature of control | : |
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Date | Category | Description | |
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2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-24 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-25 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-13 | Officers | Appoint person director company with name date. | Download |
2020-10-13 | Officers | Appoint person secretary company with name date. | Download |
2020-10-13 | Officers | Termination secretary company with name termination date. | Download |
2020-10-13 | Officers | Termination director company with name termination date. | Download |
2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-18 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-13 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-29 | Officers | Appoint person director company with name date. | Download |
2018-01-22 | Officers | Termination director company with name termination date. | Download |
2017-12-11 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-15 | Officers | Appoint person director company with name date. | Download |
2017-09-08 | Officers | Appoint person director company with name date. | Download |
2017-09-08 | Officers | Termination director company with name termination date. | Download |
2017-06-15 | Address | Change registered office address company with date old address new address. | Download |
2017-01-06 | Accounts | Accounts with accounts type full. | Download |
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