LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-12-12
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 100 Queen Street, Glasgow, G1 3DN, Scotland
Low
Risk
EDRINGTON BRANDS LIMITED is a ltd registered in GB, incorporated 2007-12-12 (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
- EDRINGTON BRANDS LIMITED
Holdings / subsidiaries
- EDRINGTON BRANDS LIMITED
/04
Also at this address
Shared registered officeOther 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.
- SC335155
- Status
- active
- Type
- ltd
- Incorporated
- 2007-12-12
- Registered office
- 100 Queen Street, Glasgow, G1 3DN, Scotland
- SIC
- 70100
Officers · 3 active
- MURRAY, Gavin Jamessecretary · appt 2020-09-01
- HYDE, Paul Andrewdirector · British · appt 2017-08-24
- MCCROSKIE, Scott Johndirector · British · appt 2017-08-24
- COOKE, Martin Alexander(resigned)secretary · British · appt 2007-12-31
- MACLAY MURRAY & SPENS LLP(resigned)corporate nominee secretary · appt 2007-12-12
- COOKE, Martin Alexander(resigned)director · British · appt 2007-12-31
- CURLE, Ian Barrett(resigned)director · British · appt 2007-12-31
- FARRAR, Richard William(resigned)director · British · appt 2007-12-31
- HUNTER, Richard Jackson Arrol(resigned)director · British · appt 2007-12-31
- VINDEX LIMITED(resigned)corporate nominee director · appt 2007-12-12
- VINDEX SERVICES LIMITED(resigned)corporate nominee director · appt 2007-12-12
Beneficial owners · PSC · 1 current
- ■The Edrington Group Limited75–100% sharescorporate PSC · Scotland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/06
Directorship network
5 other rolesWhere 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
- EDRINGTON TRUSTEES (2017) LTDbeneficial owner
- EDRINGTON DISTILLERS LIMITEDbeneficial owner
- EDRINGTON (TRUSTEES) LIMITEDbeneficial owner
- THE 1887 COMPANY LIMITEDbeneficial owner
- SLV (EDRINGTON) LIMITEDbeneficial owner