TE

THE EDRINGTON GROUP LIMITED

Active

Company number SC036374

Glasgow, Scotland · Incorporated 25 April 1961

100 Queen Street, Glasgow, G1 3DN, Scotland

Last updated on 21 September 2026

Distilling, rectifying and blending of spirits · SIC 11010

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

Company history

Previous company names

EDRINGTON HOLDINGS LIMITED · 25 April 1961 – 16 March 1998

Company overview

Incorporated on 25 April 1961 and registered in Scotland, THE EDRINGTON GROUP LIMITED remains an active private limited company, now trading for 65 years. It changed its name from EDRINGTON HOLDINGS LIMITED on 25 April 1961. 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 Kintail Trustees Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of seven directors: MCCROSKIE, Scott John (appointed 1 May 2013), HYDE, Paul Andrew (appointed 31 March 2015), FITZGERALD, Stefanie (appointed 1 May 2018), COCKBURN, Angus George (appointed 1 September 2020), TORII, Kengo (appointed 30 March 2023), CUMMING-BRUCE, Edward Simon (appointed 1 April 2025) and HUYGHUES DESPOINTES, Patricia (appointed 1 April 2025). MURRAY, Gavin James serves as company secretary (appointed 1 September 2020). 26 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 March 2026, were filed on 3 September 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 30 November 2025. The next is due by 14 December 2026. Companies House holds 265 filings for this company, most recently an accounts filing on 3 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 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
Group
Period end
31 March 2026

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

Officers

CE
CUMMING-BRUCE, Edward Simon
Director
1 April 2025
HD
HUYGHUES DESPOINTES, Patricia
Director
1 April 2025
TK
TORII, Kengo
Director
30 March 2023
MG
MURRAY, Gavin James
Secretary
1 September 2020
CA
COCKBURN, Angus George
Director
1 September 2020
FS
FITZGERALD, Stefanie
Director
1 May 2018
HP
HYDE, Paul Andrew
Director
31 March 2015
MS
MCCROSKIE, Scott John
Director
1 May 2013
RC
RENIER, Catherine
Director · Resigned
1 June 2024
BI
BOYADJIAN, Igor Pierre
Director · Resigned
1 April 2023
HS
HIZUKA, Shinichiro
Director · Resigned
12 March 2020
GC
GILLIES, Crawford Scott
Director · Resigned
1 February 2017
AA
AVIS, Alice Mary Cleoniki
Director · Resigned
1 August 2015
SA
SHORT, Alexander Brian Cooper
Director · Resigned
1 September 2014
RD
RICHARDSON, David Hedley
Director · Resigned
1 July 2013
MN
MURRAY, Norman Loch
Director · Resigned
1 April 2012
GT
GLEN, Trina Catherine
Director · Resigned
1 May 2008
BK
BARTON, Kenneth Callum Orr, Mr.
Director · Resigned
6 April 2007
BR
BELL, Ronald James Scott
Director · Resigned
1 October 2005
FR
FARRAR, Richard William
Director · Resigned
27 October 2003
HG
HUTCHEON, Graham Robert, Mr.
Director · Resigned
27 October 2003
WK
WINSER, Kim
Director · Resigned
1 April 2002
SJ
SPENCE, John Andrew
Director · Resigned
1 April 2001
CI
CURLE, Ian Barrett, Mr.
Director · Resigned
1 July 1997
CM
COOKE, Martin Alexander
Secretary · Resigned
1 July 1997
LT
LAWRIE, Thomas Macpherson
Director · Resigned
4 April 1996
JB
JACKSON, Barrie Mason
Director · Resigned
1 January 1994
HR
HUNTER, Richard Jackson Arrol
Director · Resigned
1 January 1994
MJ
MACPHAIL, John Alexander Rose
Director · Resigned
—
CK
CAMERON, Kenneth David Mackay
Director · Resigned
—
GA
GILLESPIE, Andrew
Director · Resigned
—
GJ
GOOD, John James Griffen, Sir
Director · Resigned
—

Persons with significant control

PS
Kintail Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
3 September 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Accounts With Accounts Type Group
Accounts
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Accounts With Accounts Type Group
Accounts
6 August 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Capital Cancellation Shares
Capital
18 March 2024 View
Capital Return Purchase Own Shares
Capital
18 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Group
Accounts
31 July 2023 View
Capital Cancellation Shares
Capital
17 April 2023 View
Capital Return Purchase Own Shares
Capital
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
7 April 2023 View
Termination Director Company With Name Termination Date
Officers
7 April 2023 View
Capital Cancellation Shares
Capital
27 March 2023 View
Capital Return Purchase Own Shares
Capital
27 March 2023 View
Resolution
Resolution
2 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Group
Accounts
28 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Accounts With Accounts Type Group
Accounts
27 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2020 View
Accounts With Accounts Type Group
Accounts
2 July 2020 View
Memorandum Articles
Incorporation
30 April 2020 View
Resolution
Resolution
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Capital Cancellation Shares
Capital
10 December 2019 View
Accounts With Accounts Type Group
Accounts
3 July 2019 View
Capital Cancellation Shares
Capital
24 April 2019 View
Capital Return Purchase Own Shares
Capital
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Accounts With Accounts Type Group
Accounts
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Capital Cancellation Shares
Capital
21 February 2018 View
Capital Return Purchase Own Shares
Capital
15 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Capital Cancellation Shares
Capital
5 September 2017 View
Capital Return Purchase Own Shares
Capital
5 September 2017 View
Termination Director Company With Name Termination Date
Officers
30 August 2017 View
Accounts With Accounts Type Group
Accounts
22 August 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
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Capital Cancellation Shares
Capital
8 February 2017 View
Capital Return Purchase Own Shares
Capital
8 February 2017 View
Capital Cancellation Shares
Capital
26 January 2017 View
Capital Return Purchase Own Shares
Capital
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Capital Cancellation Shares
Capital
5 October 2016 View
Capital Return Purchase Own Shares
Capital
29 September 2016 View
Capital Cancellation Shares
Capital
25 August 2016 View
Capital Cancellation Shares
Capital
25 August 2016 View
Capital Cancellation Shares
Capital
25 August 2016 View
Capital Cancellation Shares
Capital
25 August 2016 View
Capital Return Purchase Own Shares
Capital
16 August 2016 View
Change Person Director Company With Change Date
Officers
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Accounts With Accounts Type Group
Accounts
2 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 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
Mortgage Satisfy Charge Full
Mortgage
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Capital Return Purchase Own Shares
Capital
7 January 2016 View
Capital Return Purchase Own Shares
Capital
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Accounts With Accounts Type Group
Accounts
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Accounts With Accounts Type Group
Accounts
4 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Accounts With Accounts Type Group
Accounts
12 July 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Capital Return Purchase Own Shares
Capital
30 July 2012 View
Accounts With Accounts Type Group
Accounts
10 July 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Resolution
Resolution
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Group
Accounts
23 December 2010 View
Resolution
Resolution
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Group
Accounts
19 December 2009 View
Termination Director Company With Name
Officers
23 November 2009 View
Legacy
Annual Return
29 December 2008 View
Accounts With Accounts Type Group
Accounts
27 November 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Capital
12 May 2008 View
Legacy
Officers
1 May 2008 View
Resolution
Resolution
28 April 2008 View
Legacy
Annual Return
24 January 2008 View
Accounts With Accounts Type Group
Accounts
16 January 2008 View
Legacy
Mortgage
7 December 2007 View
Legacy
Capital
2 November 2007 View
Legacy
Capital
26 September 2007 View
Memorandum Articles
Incorporation
28 June 2007 View
Resolution
Resolution
28 June 2007 View
Resolution
Resolution
28 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Annual Return
29 December 2006 View
Accounts With Accounts Type Group
Accounts
19 September 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Annual Return
6 February 2006 View
Legacy
Annual Return
29 December 2005 View
Accounts With Accounts Type Group
Accounts
17 November 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Group
Accounts
14 September 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
4 February 2004 View
Accounts With Accounts Type Group
Accounts
22 January 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Annual Return
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Annual Return
19 December 2002 View
Legacy
Officers
23 October 2002 View
Accounts With Accounts Type Group
Accounts
6 September 2002 View
Legacy
Annual Return
25 July 2002 View
Legacy
Officers
10 May 2002 View
Accounts With Accounts Type Group
Accounts
20 September 2001 View
Legacy
Annual Return
25 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Address
6 April 2001 View
Legacy
Accounts
18 December 2000 View
Legacy
Annual Return
28 July 2000 View
Legacy
Capital
28 July 2000 View
Accounts With Accounts Type Full Group
Accounts
27 July 2000 View
Miscellaneous
Miscellaneous
3 April 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
3 April 2000 View
Legacy
Reregistration
3 April 2000 View
Re Registration Memorandum Articles
Incorporation
3 April 2000 View
Resolution
Resolution
3 April 2000 View
Resolution
Resolution
3 April 2000 View
Statement Of Affairs
Miscellaneous
15 February 2000 View
Legacy
Capital
15 February 2000 View
Legacy
Capital
15 February 2000 View
Statement Of Affairs
Miscellaneous
15 February 2000 View
Resolution
Resolution
5 January 2000 View
Legacy
Capital
5 January 2000 View
Resolution
Resolution
5 January 2000 View
Miscellaneous
Miscellaneous
23 November 1999 View
Auditors Statement
Auditors
23 November 1999 View
Re Registration Memorandum Articles
Incorporation
23 November 1999 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
23 November 1999 View
Legacy
Reregistration
23 November 1999 View
Accounts Balance Sheet
Accounts
23 November 1999 View
Resolution
Resolution
23 November 1999 View
Resolution
Resolution
23 November 1999 View
Legacy
Annual Return
22 July 1999 View
Accounts With Accounts Type Full Group
Accounts
17 June 1999 View
Resolution
Resolution
14 May 1999 View
Resolution
Resolution
14 May 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Capital
7 September 1998 View
Legacy
Annual Return
10 August 1998 View
Accounts With Accounts Type Full Group
Accounts
19 May 1998 View
Certificate Change Of Name Company
Change Of Name
16 March 1998 View
Accounts With Accounts Type Full Group
Accounts
26 August 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Annual Return
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
28 July 1997 View
Memorandum Articles
Incorporation
29 January 1997 View
Resolution
Resolution
29 January 1997 View
Legacy
Capital
29 January 1997 View
Resolution
Resolution
29 January 1997 View
Resolution
Resolution
29 January 1997 View
Accounts With Accounts Type Full Group
Accounts
2 October 1996 View
Legacy
Annual Return
5 July 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Annual Return
21 July 1995 View
Legacy
Officers
21 July 1995 View
Accounts With Accounts Type Full Group
Accounts
30 May 1995 View
Legacy
Officers
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
13 July 1994 View
Legacy
Annual Return
13 July 1994 View
Resolution
Resolution
11 February 1994 View
Legacy
Capital
10 February 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
14 January 1994 View
Accounts With Accounts Type Full Group
Accounts
12 July 1993 View
Legacy
Annual Return
12 July 1993 View
Accounts With Accounts Type Full Group
Accounts
7 July 1992 View
Legacy
Annual Return
7 July 1992 View
Legacy
Annual Return
25 July 1991 View
Accounts With Accounts Type Full Group
Accounts
3 July 1991 View
Legacy
Annual Return
12 July 1990 View
Accounts With Accounts Type Full Group
Accounts
12 July 1990 View
Legacy
Annual Return
17 August 1989 View
Accounts With Accounts Type Full
Accounts
16 August 1989 View
Legacy
Annual Return
3 August 1988 View
Accounts With Accounts Type Full
Accounts
3 August 1988 View
Legacy
Officers
3 March 1988 View
Legacy
Annual Return
15 December 1987 View
Legacy
Annual Return
15 December 1987 View
Miscellaneous
Miscellaneous
12 August 1987 View
Legacy
Annual Return
17 July 1987 View
Accounts With Accounts Type Full
Accounts
16 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 July 1986 View
Accounts With Made Up Date
Accounts
8 July 1985 View
Accounts With Made Up Date
Accounts
14 June 1984 View
Accounts With Made Up Date
Accounts
2 August 1983 View
Accounts With Made Up Date
Accounts
6 July 1982 View
Accounts With Made Up Date
Accounts
25 June 1982 View
Accounts With Made Up Date
Accounts
15 August 1980 View
Accounts With Made Up Date
Accounts
14 August 1980 View
Accounts With Made Up Date
Accounts
15 June 1978 View
Accounts With Made Up Date
Accounts
19 October 1977 View
Accounts With Made Up Date
Accounts
18 October 1977 View
Incorporation Company
Incorporation
25 April 1961 View
Miscellaneous
Miscellaneous
25 April 1961 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

WILLIAM GRANT & SONS GROUP LIMITED
#SC282845
The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
active
KILLEARN COMMUNITY FUTURES COMPANY
#SC253299
Killearn Village Hall, 5 Balfron Road, Killearn, G63 9NL
active
THE INNIS & GUNN BREWING COMPANY LIMITED
#SC237510
C/O Fti Consulting Llp, Wizu Workspace, 2 West Regent Street, Glasgow, G2 1RW
administration
BELLSHILL LARK (NUMBER 5) LIMITED
#SC226292
Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, ML4 3AN
dissolved
THE DALARUAN DISTILLERY COMPANY LIMITED
#SC214857
2500 Great Western Road, Glasgow, G15 6RW
dissolved
Show all related companies

Companies at this postcode

G1 3DN

CLYDE COOPERAGE COMPANY LIMITED
#SC001403
active
HIGHLAND DISTILLERS GROUP LIMITED
#SC001645
active
ROBERTSON & BAXTER LIMITED
#SC003587
active
CLYDE BONDING COMPANY LIMITED
#SC006441
active
HIGHLAND DISTRIBUTION HOLDINGS LIMITED
#SC011757
active
See all companies at G1 3DN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.