Website & contact details
- Website
The Edrington Group Limited
- Incorporated
- 25 April 1961 (65 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Directors
- Yi JinPatricia Huyghues Despointes
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 100 Queen StreetGlasgowG1 3DN
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 9 active
Officer details are public data from the Companies House register.
Jin, Yi
Director · Appointed 1 November 2026
Italian
Born December 1972 (53)
Director · Appointed 1 April 2025
British
Born June 1958 (68)
Huyghues Despointes, Patricia
Director · Appointed 1 April 2025
French
Born July 1976 (50)
Director · Appointed 30 March 2023
Japanese
Born September 1967 (59)
Murray, Gavin James
Secretary · Appointed 1 September 2020
British
Born June 1963 (63)
Fitzgerald, Stefanie
Director · Appointed 1 May 2018
German
Born December 1961 (64)
Director · Appointed 31 March 2015
British
Born September 1972 (54)
Director · Appointed 1 May 2013
British
Born November 1967
Officer history (26 former)
1 November 2026
Appointed Jin, Yi as Director
31 January 2026
29 November 2025
Resigned Renier, Catherine as Director
1 April 2025
1 April 2025
Appointed Huyghues Despointes, Patricia as Director
1 April 2025
Resigned Gillies, Crawford Scott as Director
2 September 2024
1 June 2024
Appointed Renier, Catherine as Director
1 April 2023
30 March 2023
30 March 2023
31 March 2021
15 September 2020
Resigned Richardson, David Hedley as Director
1 September 2020
1 September 2020
Appointed Murray, Gavin James as Secretary
31 August 2020
12 March 2020
29 March 2019
31 July 2018
Resigned Barton, Kenneth Callum Orr, Mr. as Director
1 May 2018
Appointed Fitzgerald, Stefanie as Director
26 July 2017
5 June 2017
1 February 2017
Appointed Gillies, Crawford Scott as Director
4 July 2016
1 August 2015
31 July 2015
31 March 2015
1 September 2014
1 July 2014
31 July 2013
1 July 2013
Appointed Richardson, David Hedley as Director
1 May 2013
1 April 2012
5 November 2009
1 May 2008
31 May 2007
6 April 2007
Appointed Barton, Kenneth Callum Orr, Mr. as Director
31 March 2006
1 October 2005
31 May 2005
27 October 2003
27 October 2003
1 April 2002
1 April 2001
31 March 2001
31 December 1998
1 July 1997
1 July 1997
1 July 1997
4 April 1996
20 July 1995
Resigned Cameron, Kenneth David Mackay as Director
1 January 1995
31 December 1994
Resigned Cameron, Kenneth David Mackay as Secretary
1 January 1994
1 January 1994
31 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. Sc428674
Group structure 19 shown
Ownership group derived from the Companies House PSC register
The Edrington Group Limited This company 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 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 266
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 3 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 9 February 2026 | Termination of appointment of a director | |||
| 10 December 2025 | Confirmation statement with updates | 30 November 2025 | ||
| 1 December 2025 | Termination of appointment of a director |
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