ET

EDRINGTON TRUSTEES (2017) LTD

Active

Company number SC553265

Glasgow, Scotland · Incorporated 22 December 2016

100 Queen Street, Glasgow, G1 3DN, Scotland

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 March 2017

Company history

Previous company names

MM&S (5948) LIMITED · 22 December 2016 – 23 March 2017

Company overview

Incorporated on 22 December 2016 and registered in Scotland, EDRINGTON TRUSTEES (2017) LTD remains an active private limited company, now trading for 9 years. It changed its name from MM&S (5948) LIMITED on 22 December 2016. Its registered office is at 100 Queen Street, Glasgow, G1 3DN, Scotland. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by The Edrington Group Limited, which holds 75-100% of the shares. The board consists of two directors: GRAHAM, Jane Louise, Mrs. (appointed 22 March 2017) and GUNN-BOESCH, Veronika (appointed 22 March 2017). The company has been served by six former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 10 December 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. 36 filings are recorded against the company at Companies House, most recently an accounts filing on 10 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
Dormant
Period end
31 March 2025

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

Officers

GJ
GRAHAM, Jane Louise, Mrs.
Director
22 March 2017
GV
GUNN-BOESCH, Veronika
Director
22 March 2017
CM
COOKE, Martin
Secretary · Resigned
22 March 2017
CR
CAIRNS, Rodger William
Director · Resigned
22 March 2017
TC
TRUESDALE, Christine
Director · Resigned
22 December 2016
VL
VINDEX LIMITED
Corporate Director · Resigned
22 December 2016
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
22 December 2016
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
22 December 2016

Persons with significant control

PS
The Edrington Group Limited
Ownership Of Shares 75 To 100 Percent
23 March 2017

Funding

1 funding round
22 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Dormant
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Dormant
Accounts
31 October 2023 View
Accounts With Accounts Type Dormant
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Dormant
Accounts
7 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Accounts With Accounts Type Dormant
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Dormant
Accounts
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Dormant
Accounts
22 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2017 View
Resolution
Resolution
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
22 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
22 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
22 March 2017 View
Capital Allotment Shares
Capital
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Incorporation Company
Incorporation
22 December 2016 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

THE PRS REIT HOLDING COMPANY LIMITED
#10695914
1st Floor, 55 Strand, London, WC2N 5LR
active
ZW LTD.
#10630082
4 Beaconsfield Road, St. Albans, AL1 3RD
dissolved
P C WANEY IP LIMITED
#10505654
11-13 Charlotte Street, London, W1T 1RH
dissolved
MERAKI RESTAURANTS LIMITED
#09984893
C/O BTG BEGBIES TRAYNOR (LONDON) LLP, Lvel 33 One Canada Square, London, E14 5AB
administration
AURA DC LIMITED
#09652007
Alder Castle, 10 Noble Street, London, EC2V 7JX
active
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.