ED

EDRINGTON DISTILLERS LIMITED

Active

Company number SC014472

Glasgow, Scotland · Incorporated 31 January 1927

100 Queen Street, Glasgow, G1 3DN, Scotland

Last updated on 20 September 2026

Distilling, rectifying and blending of spirits · SIC 11010

Status
Active
Company age
99 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROBERTSON & BAXTER LIMITED · 31 January 1927 – 4 April 2001

Company overview

EDRINGTON DISTILLERS LIMITED is a private limited company registered in Scotland since its incorporation on 31 January 1927 and remains active on the register. It changed its name from ROBERTSON & BAXTER LIMITED on 31 January 1927. Its registered office is at 100 Queen Street, Glasgow, G1 3DN, Scotland. Its principal activity is distilling, rectifying and blending of spirits (SIC 11010).

It is controlled by The 1887 Company Limited, which holds 75-100% of the shares. The board consists of two British directors: MCCROSKIE, Scott John (appointed 1 January 2015) and HYDE, Paul Andrew (appointed 24 August 2017). MURRAY, Gavin James serves as company secretary (appointed 1 September 2020). The company has been served by 16 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2025, on 31 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 30 November 2025. The next is due by 14 December 2026. 163 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 4 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MG
MURRAY, Gavin James
Secretary
1 September 2020
HP
HYDE, Paul Andrew
Director
24 August 2017
MS
MCCROSKIE, Scott John
Director
1 January 2015
SA
SHORT, Alexander Brian Cooper
Director · Resigned
1 January 2015
FR
FARRAR, Richard William
Director · Resigned
31 March 2010
HG
HUTCHEON, Graham Robert, Mr.
Director · Resigned
31 March 2010
CM
COOKE, Martin Alexander
Director · Resigned
1 August 2006
IB
IVORY, Brian Gammell, Sir
Director · Resigned
1 January 1998
GR
GILLIES, Robin Peter
Director · Resigned
1 July 1997
CI
CURLE, Ian Barrett, Mr.
Director · Resigned
1 March 1991
MJ
MACPHAIL, John Alexander Rose
Director · Resigned
—
DJ
DUNLOP, John Campbell
Director · Resigned
—
GJ
GOOD, John James Griffen, Sir
Director · Resigned
—
GJ
GOODWIN, John Macleod
Director · Resigned
—
HR
HUNTER, Richard Jackson Arrol
Director · Resigned
—
JB
JACKSON, Barrie Mason
Director · Resigned
—

Persons with significant control

PS
The 1887 Company Limited
Ownership Of Shares 75 To 100 Percent
1 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Full
Accounts
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Full
Accounts
1 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
2 April 2021 View
Accounts With Accounts Type Full
Accounts
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Full
Accounts
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Accounts With Accounts Type Full
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
15 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Full
Accounts
22 August 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Change Person Director Company With Change Date
Officers
11 December 2013 View
Accounts With Accounts Type Full
Accounts
9 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Accounts With Accounts Type Full
Accounts
19 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Secretary Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Accounts With Accounts Type Full
Accounts
5 January 2009 View
Legacy
Annual Return
19 December 2008 View
Memorandum Articles
Incorporation
18 March 2008 View
Accounts With Accounts Type Full
Accounts
16 January 2008 View
Resolution
Resolution
20 December 2007 View
Legacy
Annual Return
13 December 2007 View
Legacy
Mortgage
7 December 2007 View
Resolution
Resolution
18 January 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Officers
19 December 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Annual Return
16 December 2005 View
Accounts With Accounts Type Full
Accounts
22 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
24 February 2005 View
Accounts With Accounts Type Full
Accounts
14 January 2005 View
Legacy
Annual Return
23 December 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Mortgage
31 March 2004 View
Accounts With Accounts Type Full
Accounts
22 January 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Mortgage
17 April 2003 View
Legacy
Annual Return
19 December 2002 View
Accounts With Accounts Type Full
Accounts
26 September 2002 View
Accounts With Accounts Type Full
Accounts
28 January 2002 View
Legacy
Annual Return
27 December 2001 View
Legacy
Annual Return
23 July 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Address
6 April 2001 View
Certificate Change Of Name Company
Change Of Name
4 April 2001 View
Legacy
Accounts
18 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Memorandum Articles
Incorporation
5 June 2000 View
Resolution
Resolution
5 June 2000 View
Resolution
Resolution
5 June 2000 View
Legacy
Annual Return
30 May 2000 View
Legacy
Capital
30 January 2000 View
Resolution
Resolution
30 January 2000 View
Resolution
Resolution
30 January 2000 View
Resolution
Resolution
5 January 2000 View
Resolution
Resolution
5 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Mortgage
6 December 1999 View
Accounts With Accounts Type Full Group
Accounts
17 June 1999 View
Legacy
Annual Return
7 June 1999 View
Legacy
Annual Return
26 May 1998 View
Accounts With Accounts Type Full Group
Accounts
19 May 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
5 August 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Annual Return
2 June 1997 View
Accounts With Accounts Type Full Group
Accounts
21 May 1997 View
Memorandum Articles
Incorporation
9 May 1997 View
Resolution
Resolution
9 May 1997 View
Accounts With Accounts Type Full Group
Accounts
2 October 1996 View
Legacy
Annual Return
8 June 1996 View
Legacy
Annual Return
12 June 1995 View
Accounts With Accounts Type Full Group
Accounts
30 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 June 1994 View
Accounts With Accounts Type Full Group
Accounts
9 June 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Officers
10 June 1993 View
Accounts With Accounts Type Full Group
Accounts
10 June 1993 View
Legacy
Annual Return
10 June 1993 View
Accounts With Accounts Type Full Group
Accounts
11 June 1992 View
Legacy
Annual Return
11 June 1992 View
Legacy
Annual Return
28 May 1991 View
Accounts With Accounts Type Full Group
Accounts
28 May 1991 View
Legacy
Officers
18 March 1991 View
Accounts With Accounts Type Full
Accounts
25 October 1990 View
Legacy
Annual Return
7 June 1990 View
Accounts With Accounts Type Full Group
Accounts
23 June 1989 View
Legacy
Annual Return
23 June 1989 View
Legacy
Annual Return
2 December 1988 View
Accounts With Accounts Type Full
Accounts
2 December 1988 View
Accounts With Accounts Type Full
Accounts
30 December 1987 View
Legacy
Annual Return
8 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
11 December 1986 View
Legacy
Annual Return
11 December 1986 View
Accounts With Made Up Date
Accounts
31 March 1986 View
Accounts With Made Up Date
Accounts
25 February 1985 View
Accounts With Made Up Date
Accounts
28 June 1983 View
Accounts With Made Up Date
Accounts
27 June 1983 View
Accounts With Made Up Date
Accounts
24 May 1982 View
Accounts With Made Up Date
Accounts
10 November 1980 View
Accounts With Made Up Date
Accounts
27 March 1980 View
Accounts With Made Up Date
Accounts
14 December 1978 View
Accounts With Made Up Date
Accounts
17 November 1977 View
Accounts With Made Up Date
Accounts
16 November 1976 View
Miscellaneous
Miscellaneous
8 October 1952 View
Miscellaneous
Miscellaneous
31 January 1927 View
Incorporation Company
Incorporation
31 January 1927 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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