Ownership resolves 37 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 37
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-08-13
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 100 Queen Street, Glasgow, G1 3DN, Scotland
THE 1887 COMPANY LIMITED is a ltd registered in GB, incorporated 1999-08-13 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- THE 1887 COMPANY LIMITED
- THE 1887 COMPANY LIMITED
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC199077
- Status
- active
- Type
- ltd
- Incorporated
- 1999-08-13
- Registered office
- 100 Queen Street, Glasgow, G1 3DN, Scotland
- SIC
- 74990
- MURRAY, Gavin Jamessecretary · appt 2020-09-01
- COCKBURN, Angus Georgedirector · British · appt 2025-04-01
- GORDON, Grant Glenndirector · British · appt 2013-05-29
- GREENWOOD, Rita Mariadirector · British · appt 2024-06-19
- HYDE, Paul Andrewdirector · British · appt 2016-09-07
- MCCROSKIE, Scott Johndirector · British · appt 2017-06-05
- SAUNDERS, Michael Stephendirector · British · appt 2011-02-25
- COOKE, Martin Alexander(resigned)secretary · British · appt 1999-08-13
- CURLE, Ian Barrett(resigned)director · British · appt 1999-08-13
- DAVID, Stella Julie(resigned)director · British · appt 2013-06-10
- DOLLMAN, Paul Bernard(resigned)director · British · appt 1999-09-09
- FARRAR, Richard William(resigned)director · British · appt 2013-06-10
- ■William Grant &Sons (Enterprises) Limited25–50% votescorporate PSC · Scotland · since 2016-04-06 · trace owners →
- ■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.
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-14
Directorship network
20 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.
- MATTHEW GLOAG & SON LIMITEDbeneficial owner
- JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITEDbeneficial owner
- HS (DISTILLERS) LIMITEDbeneficial owner
- EDRINGTON TRUSTEES (2017) LTDbeneficial owner
- EDRINGTON DISTILLERS LIMITEDbeneficial owner
- EDRINGTON BRANDS LIMITEDbeneficial owner
- EDRINGTON (TRUSTEES) LIMITEDbeneficial owner
- SLV (EDRINGTON) LIMITEDbeneficial owner
- QUALITY SPIRITS INTERNATIONAL LIMITEDbeneficial owner
- PAJS SERVICES LTDbeneficial owner
- WILLIAM GRANT & SONS LIMITEDbeneficial owner
- The Edrington Group Limitedbeneficial owner
- HIGHLAND DISTRIBUTION COMPANY LIMITEDbeneficial owner
- GT DISTILLERY LIMITEDbeneficial owner
- THE COMBINATION OF ROTHES DISTILLERS LIMITEDbeneficial owner
- HIGHLAND DISTRIBUTION NETHERLANDS LIMITEDbeneficial owner
- HIGHLAND DISTRIBUTION VENTURES LIMITEDbeneficial owner
- THE FAMOUS GROUSE LIMITEDbeneficial owner
- BB&R SPIRITS LIMITEDbeneficial owner
- GLENTURRET LIMITEDbeneficial owner