Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
The 1887 Company Limited
- Incorporated
- 13 August 1999 (27 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 100 Queen StreetGlasgowG1 3DN
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 6 active
Officer details are public data from the Companies House register.
British
Born June 1963 (63)
Murray, Gavin James
Secretary · Appointed 1 September 2020
Director · Appointed 5 June 2017
British
Born November 1967
Director · Appointed 7 September 2016
British
Born September 1972 (54)
Director · Appointed 29 May 2013
British
Born October 1957 (69)
Director · Appointed 25 February 2011
British
Born October 1966 (60)
Officer history (24 former)
7 September 2026
1 April 2025
Resigned Gillies, Crawford Scott as Director
1 April 2025
19 June 2024
12 May 2024
15 March 2023
Appointed Gillies, Crawford Scott as Director
22 March 2022
10 September 2020
Resigned Lamont, Michael as Director
1 September 2020
Appointed Murray, Gavin James as Secretary
31 August 2020
16 December 2019
Appointed Lamont, Michael as Director
29 March 2019
5 June 2017
5 June 2017
7 September 2016
4 July 2016
29 February 2016
22 September 2014
1 July 2014
10 June 2013
10 June 2013
29 May 2013
30 April 2013
1 May 2012
1 November 2011
25 February 2011
25 February 2011
26 October 2009
18 September 2009
27 October 2008
1 September 2008
26 May 2008
1 January 2008
1 January 2007
1 January 2007
31 May 2005
28 May 2004
28 May 2004
29 April 2004
Resigned Gordon, Glenn Grant as Director
30 June 2003
30 June 2003
22 May 2003
Appointed Gordon, Glenn Grant as Director
16 April 2003
6 January 2003
31 December 2002
5 May 2000
5 May 2000
9 September 1999
9 September 1999
9 September 1999
9 September 1999
13 August 1999
13 August 1999
13 August 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Registered Company
Reg. no. Sc196614
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. Sc36374
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 8 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 4 December 2025 | Replacement filing for the appointment of a director | |||
| 21 August 2025 | Group of companies' accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →