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EDRINGTON TRUSTEES (2017) LTD

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
8
Beneficial owners
3
Same address
8
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2016-12-22
Legal form
ltd
Activity
82990
Registered office
100 Queen Street, Glasgow, G1 3DN, Scotland

EDRINGTON TRUSTEES (2017) LTD is a ltd registered in GB, incorporated 2016-12-22 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SC553265
Status
active
Type
ltd
Incorporated
2016-12-22
Registered office
100 Queen Street, Glasgow, G1 3DN, Scotland
SIC
82990
Officers · 2 active
  • GRAHAM, Jane Louise, Mrs.
    director · British · appt 2017-03-22
  • GUNN-BOESCH, Veronika
    director · Austrian · appt 2017-03-22
  • COOKE, Martin(resigned)
    secretary · appt 2017-03-22
  • corporate secretary · appt 2016-12-22
  • CAIRNS, Rodger William(resigned)
    director · British · appt 2017-03-22
  • TRUESDALE, Christine(resigned)
    director · British · appt 2016-12-22
  • VINDEX LIMITED(resigned)
    corporate director · appt 2016-12-22
  • corporate director · appt 2016-12-22
Beneficial owners · PSC · 1 current
  • The Edrington Group Limited
    corporate PSC · United Kingdom · since 2017-03-23 · trace owners →
    75–100% shares
  • Vindex Limited
    corporate PSC · United Kingdom · ceased 2017-03-23 · trace owners →
    25–50% shares
  • Vindex Services Limited
    corporate PSC · United Kingdom · ceased 2017-03-23 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

36 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

The Edrington Group Limited
Dentons Nominees Uk And Middle East Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EDRINGTON TRUSTEES (2017) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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