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EDRINGTON (TRUSTEES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:EDRINGTON (TRUSTEES) LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 Queen Street, Glasgow, Scotland, G1 3DN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Queen Street, Glasgow, Scotland, G1 3DN

Secretary01 September 2020Active
100, Queen Street, Glasgow, Scotland, G1 3DN

Director01 September 2020Active
100, Queen Street, Glasgow, Scotland, G1 3DN

Director22 January 2018Active
100, Queen Street, Glasgow, Scotland, G1 3DN

Director23 June 2017Active
Ardochmhor Buchanan Castle Estate, Drymen, Glasgow, G63 0HX

Secretary30 June 1992Active
100, Queen Street, Glasgow, Scotland, G1 3DN

Secretary31 July 1992Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary30 March 1992Active
100, Queen Street, Glasgow, Scotland, G1 3DN

Director30 June 2004Active
Ardochmhor Buchanan Castle Estate, Drymen, Glasgow, G63 0HX

Director30 June 1992Active
100, Queen Street, Glasgow, Scotland, G1 3DN

Director01 April 2015Active
2500 Great Western Road, Glasgow, G15 6RW

Director18 November 2011Active
100, Queen Street, Glasgow, Scotland, G1 3DN

Director23 June 2017Active
The Old Manse Main Street, Braehead, Lanark, ML11 8EZ

Director05 April 1997Active
Benarty 4 Marchfield Grove, Edinburgh, EH4 5BN

Director30 June 1992Active
2500 Great Western Road, Glasgow, G15 6RW

Director05 April 1997Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director30 March 1992Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director30 March 1992Active

People with Significant Control

The Edrington Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:2500, Great Western Road, Glasgow, Scotland, G15 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type dormant.

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2022-12-15Accounts

Accounts with accounts type dormant.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type dormant.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type dormant.

Download
2020-10-13Officers

Appoint person director company with name date.

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2020-10-13Officers

Appoint person secretary company with name date.

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2020-10-13Officers

Termination secretary company with name termination date.

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2020-10-13Officers

Termination director company with name termination date.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type dormant.

Download
2018-12-13Accounts

Accounts with accounts type dormant.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-01-29Officers

Appoint person director company with name date.

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2018-01-22Officers

Termination director company with name termination date.

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2017-12-11Accounts

Accounts with accounts type dormant.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Officers

Appoint person director company with name date.

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2017-09-08Officers

Appoint person director company with name date.

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2017-09-08Officers

Termination director company with name termination date.

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2017-06-15Address

Change registered office address company with date old address new address.

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2017-01-06Accounts

Accounts with accounts type full.

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