ROW & COMPANY LIMITED

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

This company is commonly known as Row & Company Limited. The company was founded 90 years ago and was given the registration number SC017727. The firm's registered office is in GLASGOW. You can find them at 100 Queen Street, , Glasgow, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name	:	ROW & COMPANY LIMITED
Company Number	:	SC017727
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 February 1934
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	11010 - Distilling, rectifying and blending of spirits 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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 Information	Role	Appointed	Status
100, Queen Street, Glasgow, Scotland, G1 3DN	Secretary	23 July 2020	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Director	15 April 2021	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Director	01 April 2024	Active
2500 Great Western Road, Glasgow, G15 6RW	Secretary	20 February 1990	Active
Braeside 5 Main Street, Drymen, Glasgow, G63 0BP	Secretary	-	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Secretary	11 July 2011	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Director	16 November 2017	Active
Rue Henri Saint Clair Deuville, Toulon, France, 83240	Director	10 May 2000	Active
16 Barclay Drive, Helensburgh, G84 9RD	Director	20 February 1990	Active
2500 Great Western Road, Glasgow, G15 6RW	Director	23 October 2013	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Director	05 November 2015	Active
21, Rue De Vauluizard, Malesherbes, France,	Director	31 August 2010	Active
Braeside 5 Main Street, Drymen, Glasgow, G63 0BP	Director	-	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Director	20 October 2014	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Director	-	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Director	04 November 2015	Active
Woodlands 120, Old Greenock Road, Bishopton, PA7 5BB	Director	-	Active
100, Queen Street, Glasgow, Scotland, G1 3DN	Director	16 November 2017	Active
2500 Great Western Road, Glasgow, G15 6RW	Director	12 April 1999	Active
2500 Great Western Road, Glasgow, G15 6RW	Director	-	Active
28 Danube Street, Edinburgh, EH4 1NT	Director	-	Active
Benarty 4 Marchfield Grove, Edinburgh, EH4 5BN	Director	-	Active
31, Parc De Treville, Allee Des Mousquetaires, 91078 Bondoufle Cedex, France,	Director	07 October 2009	Active
2500 Great Western Road, Glasgow, G15 6RW	Director	11 July 2011	Active
65 Rue Grand Jean, Tarnos, France, 40220	Director	16 February 2005	Active
12 Rue A.Belasoud, 0100, Bourg-En-Bresse, France,	Director	-	Active
21 Av Du Parc Des Sports, 33500, Libourne, France,	Director	22 May 1996	Active

People with Significant Control

The Edrington Group Limited
Notified on	:	21 December 2023
Status	:	Active
Country of residence	:	Scotland
Address	:	100, Queen Street, Glasgow, Scotland, G1 3DN
Nature of control	:	Ownership of shares 75 to 100 percent

Itm Participations S.A.S.
Notified on	:	30 November 2017
Status	:	Active
Country of residence	:	France
Address	:	24, Rue Auguste Chabrieres, 75015 Paris, France,
Nature of control	:	Significant influence or control

Edrington Distillers 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 25 to 50 percent Voting rights 25 to 50 percent

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 (6 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

Date	Category	Description
2024-04-03	Officers	Appoint person director company with name date.	Download
2024-04-03	Officers	Termination director company with name termination date.	Download
2024-01-31	Persons with significant control	Notification of a person with significant control.	Download
2024-01-31	Persons with significant control	Cessation of a person with significant control.	Download
2023-12-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-21	Change of name	Certificate change of name company.	Download
2023-10-24	Accounts	Accounts with accounts type full.	Download
2022-12-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-07	Accounts	Accounts with accounts type full.	Download
2021-12-08	Confirmation statement	Confirmation statement with updates.	Download
2021-12-08	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-01	Accounts	Accounts with accounts type full.	Download
2021-04-16	Incorporation	Memorandum articles.	Download
2021-04-16	Resolution	Resolution.	Download
2021-04-16	Officers	Appoint person director company with name date.	Download
2021-04-16	Officers	Termination director company with name termination date.	Download
2021-04-14	Officers	Termination director company with name termination date.	Download
2021-04-14	Officers	Termination director company with name termination date.	Download
2020-12-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-25	Accounts	Accounts with accounts type full.	Download
2020-07-24	Officers	Appoint person secretary company with name date.	Download
2020-07-24	Officers	Termination secretary company with name termination date.	Download
2019-12-03	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-25	Accounts	Accounts with accounts type full.	Download
2018-12-28	Accounts	Accounts with accounts type full.	Download