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 Group Limited
- Incorporated
- 13 February 1934 (92 years)
- Previously known as
- Row & Company Limited (until 21 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Distilling, rectifying and blending of spirits (11010) Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 100 Queen StreetGlasgowG1 3DN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
British
Born November 1967
Director · Appointed 15 April 2021
British
Born September 1972 (54)
Mcmanus, Nicholas John
Secretary · Appointed 23 July 2020
Officer history (24 former)
1 April 2024
1 April 2024
15 April 2021
Resigned Fabris, Massimo Antonio as Director
15 April 2021
31 March 2021
Resigned Gourgeon, Frederic, Mr. as Director
31 March 2021
Resigned Audo, Yves, Mr. as Director
23 July 2020
Resigned Robson, Gemma May as Secretary
23 July 2020
Appointed Mcmanus, Nicholas John as Secretary
16 November 2017
Resigned Girot, Vincent Jacques as Director
16 November 2017
Appointed Audo, Yves, Mr. as Director
16 November 2017
Resigned Ferte, Benoit as Director
16 November 2017
Appointed Gourgeon, Frederic, Mr. as Director
5 November 2015
5 November 2015
Resigned Murdoch, Martin Mclean, Mr. as Director
4 November 2015
Appointed Girot, Vincent Jacques as Director
4 November 2015
Resigned Bronsard, Vincent as Director
20 October 2014
Appointed Fabris, Massimo Antonio as Director
1 July 2014
23 October 2013
Resigned David, Bruno Gerard Paul, Mr. as Director
23 October 2013
Appointed Bronsard, Vincent as Director
11 July 2011
Resigned Guerin, Paul Alphonse Andre as Director
11 July 2011
Appointed Robson, Gemma May as Secretary
11 July 2011
Appointed Murdoch, Martin Mclean, Mr. as Director
11 July 2011
31 August 2010
Resigned Morgand, Patrice as Director
31 August 2010
Appointed David, Bruno Gerard Paul, Mr. as Director
7 October 2009
Appointed Morgand, Patrice as Director
7 October 2009
Resigned Pallon, Marc as Director
16 February 2005
Appointed Pallon, Marc as Director
16 February 2005
Resigned Barbara, Pierre as Director
10 May 2000
Resigned Serra, Eric as Director
10 May 2000
Appointed Barbara, Pierre as Director
12 April 1999
Appointed Guerin, Paul Alphonse Andre as Director
12 April 1999
Resigned Birrell, Iain Buchanan, Mr. as Director
22 May 1996
Appointed Serra, Eric as Director
22 May 1996
Resigned Rey, Jean Claude as Director
20 February 1990
Appointed Birrell, Iain Buchanan, Mr. as Director
20 February 1990
20 February 1990
20 February 1990
20 February 1990
20 February 1990
20 February 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc036374
Former controllers (2)
21 December 2023
Ceased Edrington Distillers Limited — Owns 25–50% of shares
31 March 2021
Ceased Itm Participations S.A.S. — Has significant influence or control
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 This company 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 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 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 March 2026 | ||
| 2 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 31 October 2025 | Full accounts | 31 March 2025 | ||
| 2 December 2024 | Confirmation statement with updates | 30 November 2024 | ||
| 30 September 2024 | Full accounts | 31 March 2024 |
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