Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Edrington UK Distribution Limited
- Incorporated
- 4 February 2000 (26 years)
- Previously known as
- Edrington-Beam Suntory UK Distribution Limited (until 2 August 2021)Maxxium UK Limited (until 27 March 2018)This list may be incomplete. See all names on Companies House
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170) Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Accounts type
- Full
- Region
- Scotland
- Address
- 100 Queen StreetGlasgowG1 3DN
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
Danish
Born September 1977 (49)
British
Born January 1985 (41)
Director · Appointed 31 October 2025
British
Born June 1982 (44)
Mcmanus, Nicholas John
Secretary · Appointed 18 April 2025
Brown, David
Director · Appointed 18 April 2025
British
Born October 1987 (39)
Officer history (45 former)
31 March 2026
31 March 2026
31 March 2026
31 March 2026
Resigned Riley, Mark as Director
31 October 2025
Resigned Mclachlan, Callum Gordon as Director
31 October 2025
18 April 2025
Appointed Brown, David as Director
18 April 2025
Appointed Mcmanus, Nicholas John as Secretary
18 April 2025
Resigned Ross, Neville Douglas as Director
18 April 2025
Resigned Ross, Neville Douglas as Secretary
10 July 2023
Appointed Mclachlan, Callum Gordon as Director
10 July 2023
31 March 2022
2 August 2021
Resigned Grebenkin, Iurii as Director
2 August 2021
Resigned Alves Da Silva Toscano, Catarina Maria as Director
2 August 2021
Resigned Fayhee, Breten Phillip as Director
30 September 2020
30 September 2020
1 April 2019
Appointed Fayhee, Breten Phillip as Director
31 March 2019
Resigned Kohler, Roman Jakob Bruno as Director
4 February 2019
Appointed Alves Da Silva Toscano, Catarina Maria as Director
4 February 2019
Resigned Bermudez De La Puente, Pino as Director
8 January 2018
Appointed Kohler, Roman Jakob Bruno as Director
8 January 2018
Resigned Osmont D'Amilly, Catherine Marie Monique as Director
28 November 2017
Resigned Greenow, Pryce William David as Director
28 November 2017
Appointed Grebenkin, Iurii as Director
18 May 2017
18 May 2017
27 July 2016
Resigned Sherriff, Anne Marie as Secretary
27 July 2016
Appointed Ross, Neville Douglas as Director
27 July 2016
Appointed Ross, Neville Douglas as Secretary
5 March 2016
Appointed Sherriff, Anne Marie as Secretary
4 March 2016
4 March 2016
Resigned Brown, Martine Sandra as Secretary
30 June 2015
Appointed Osmont D'Amilly, Catherine Marie Monique as Director
30 June 2015
30 June 2015
Appointed Bermudez De La Puente, Pino as Director
30 June 2015
30 June 2015
30 June 2015
Resigned Assi, Nadim as Director
30 March 2015
Appointed Riley, Mark as Director
30 March 2015
2 October 2014
Appointed Greenow, Pryce William David as Director
2 October 2014
16 July 2014
31 March 2014
Appointed Brown, Martine Sandra as Secretary
31 March 2014
31 March 2014
10 October 2013
Appointed Assi, Nadim as Director
10 October 2013
1 July 2011
1 July 2011
19 May 2011
19 May 2011
Resigned Gaynor, Donard Patrick Thomas as Director
1 January 2011
17 November 2010
17 November 2010
Appointed Gaynor, Donard Patrick Thomas as Director
2 September 2010
2 September 2010
2 September 2010
2 September 2010
1 September 2009
1 September 2009
1 September 2009
30 March 2009
30 March 2009
30 March 2009
30 March 2009
30 March 2009
30 March 2009
30 March 2009
5 January 2006
20 August 2005
1 April 2004
1 April 2004
1 April 2004
5 November 2003
5 November 2003
5 November 2003
1 June 2002
1 June 2002
31 May 2002
31 May 2002
30 March 2001
31 October 2000
13 June 2000
24 February 2000
24 February 2000
24 February 2000
24 February 2000
24 February 2000
24 February 2000
4 February 2000
4 February 2000
4 February 2000
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
Limited Company
Reg. no. Sc198207
Former controllers (1)
2 August 2021
Ceased Beam Suntory UK Linited — Owns 25–50% of shares
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Full accounts | 31 March 2026 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Appointment of a director | |||
| 1 April 2026 | Appointment of a director |
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