Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Edrington Distillers Limited
- Incorporated
- 31 January 1927 (99 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 100 Queen StreetGlasgowG1 3DN
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Murray, Gavin James
Secretary · Appointed 1 September 2020
Director · Appointed 24 August 2017
British
Born September 1972 (54)
Director · Appointed 1 January 2015
British
Born November 1967
Officer history (16 former)
31 March 2021
1 September 2020
Appointed Murray, Gavin James as Secretary
1 September 2020
1 September 2020
29 March 2019
24 August 2017
5 June 2017
4 July 2016
1 January 2015
1 January 2015
1 July 2014
31 March 2010
31 March 2010
1 August 2006
1 August 2006
31 May 2005
31 March 2001
31 March 2001
18 November 1999
1 January 1998
31 December 1997
1 July 1997
1 July 1997
31 December 1993
31 October 1993
1 May 1993
1 May 1993
1 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc199077
Former controllers (1)
1 April 2024
Ceased The Edrington Group Limited — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
The Edrington Group Limited Owns 75–100% of shares
Clyde Bonding Company Limited Owns 75–100% of shares
Clyde Cooperage Company Limited Owns 75–100% of shares
Edrington (Trustees) Limited Owns 75–100% of shares
Edrington Brands Limited Owns 75–100% of shares
Edrington International Brands Limited Owns 75–100% of shares
Edrington Distillers Group Limited Owns 75–100% of shares
Lothian Distillers Limited Owns 25–50% of shares
Edrington Trustees (2017) Ltd Owns 75–100% of shares
Hepburn & Ross Limited Owns 75–100% of shares
R & B (West Nile Street) Limited Owns 75–100% of shares
Robertson & Baxter Limited Owns 75–100% of shares
SLV (Edrington) Limited Owns 75–100% of shares
The 1887 Company Limited Owns 75–100% of shares
Edrington Distillers Limited This company Owns 75–100% of shares
Highland Distillers Group Limited Owns 75–100% of shares
Highland Distillers Limited Owns 75–100% of shares
Highland Distribution Holdings Limited Owns 75–100% of shares
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 March 2026 | ||
| 4 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 31 October 2025 | Full accounts | 31 March 2025 | ||
| 4 December 2024 | Confirmation statement with updates | 30 November 2024 | ||
| 30 September 2024 | Full accounts | 31 March 2024 |
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