Edrington European Travel Retail Limited

ActiveSC203912 Private limited company
Incorporated
14 February 2000 (26 years)
Previously known as
Maxxium Travel Retail Limited (until 1 April 2015)
Maxxium UK Wines & Spirits Limited (until 17 February 2009)
M M & S (2617) Limited (until 23 March 2000)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Anne Marie Sherriff
Owned by
Accounts type
Full
Region
Scotland
Address
100 Queen Street
Glasgow
G1 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
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
Also at Edrington UK Distribution Limited, Highland Distribution Netherlands Limited, The Scotch Whisky Heritage Centre Limited
British
Born June 1982 (44)
Director · Appointed 11 November 2025
Also at Edrington UK Distribution Limited
Danish
Born September 1977 (49)
Sherriff, Anne Marie
Director · Appointed 21 November 2023
British
Born August 1978 (48)
Mcmanus, Nicholas John
Secretary · Appointed 23 July 2020
Officer history (35 former)
7 May 2026
Appointed Castledine, Thomas James as Director
7 May 2026
Resigned Chaplin, Jeremy Mcdowell as Director
31 January 2026
Resigned Boyadjian, Igor Pierre as Director
11 November 2025
Resigned Speirs, Jeremy, Mr. as Director
11 November 2025
Appointed Andersen, Kasper Moos as Director
21 November 2023
Appointed Sherriff, Anne Marie as Director
21 November 2023
Resigned Mclachlan, Callum as Director
23 July 2020
Appointed Mcmanus, Nicholas John as Secretary
23 July 2020
Resigned Robson, Gemma May as Secretary
1 August 2019
Appointed Boyadjian, Igor Pierre as Director
1 August 2019
Appointed Speirs, Jeremy, Mr. as Director
1 August 2019
Resigned Mccroskie, Scott John as Director
1 August 2019
Resigned Andersen, Kasper Moos as Director
1 August 2019
Resigned Baroutsis, Aristotelis as Director
1 August 2019
Appointed Mclachlan, Callum as Director
1 April 2015
Appointed Robson, Gemma May as Secretary
1 April 2015
Resigned Wilson, David William James as Director
1 April 2015
Resigned Brown, Martine Sandra as Secretary
1 April 2015
Resigned Brown, Martine Sandra as Director
1 April 2015
Resigned Assi, Nadim as Director
1 April 2015
Appointed Andersen, Kasper Moos as Director
31 March 2015
Resigned Williams, Glen as Director
2 October 2014
Appointed Wilson, David William James as Director
2 October 2014
Resigned Lapetra, Alvaro as Director
31 March 2014
Appointed Brown, Martine Sandra as Director
31 March 2014
Appointed Brown, Martine Sandra as Secretary
31 March 2014
Resigned Chaplin, Jeremy Mcdowell as Secretary
10 October 2013
Resigned Mckay, Paul Matthew as Director
10 October 2013
Appointed Assi, Nadim as Director
4 April 2013
Resigned Macrae, Stewart as Director
4 April 2013
Appointed Lapetra, Alvaro as Director
4 April 2013
Appointed Baroutsis, Aristotelis as Director
4 April 2013
Resigned Doss, Kelly Susan as Director
7 February 2012
Resigned Baladi, Albert as Director
7 February 2012
Appointed Doss, Kelly Susan as Director
30 May 2011
Appointed Baladi, Albert as Director
30 May 2011
Resigned Patrick, Rupert Charles as Director
1 January 2011
Resigned Ross, Paul as Director
14 September 2010
Resigned Mccroskie, Scott John as Secretary
2 September 2010
Resigned Patterson, Timothy Robin as Director
2 September 2010
Resigned Diester, Dirk Andreas as Director
2 September 2010
Appointed Macrae, Stewart as Director
2 September 2010
Appointed Mckay, Paul Matthew as Director
30 March 2009
Appointed Patterson, Timothy Robin as Director
30 March 2009
Appointed Diester, Dirk Andreas as Director
30 March 2009
Resigned Mackie, Brian as Director
30 March 2009
Appointed Williams, Glen as Director
30 March 2009
Appointed Patrick, Rupert Charles as Director
30 March 2009
Appointed Ross, Paul as Director
20 February 2009
Appointed Chaplin, Jeremy Mcdowell as Secretary
20 February 2009
Appointed Chaplin, Jeremy Mcdowell as Director
20 August 2005
Resigned Adams, Justin as Secretary
20 August 2005
Resigned Adams, Justin as Director
19 August 2005
Appointed Mccroskie, Scott John as Secretary
19 August 2005
Appointed Mccroskie, Scott John as Director
5 November 2003
Appointed Adams, Justin as Director
5 November 2003
Appointed Adams, Justin as Secretary
5 November 2003
Resigned Shutter, Nicholas, Mr. as Secretary
5 November 2003
Resigned Shutter, Nicholas, Mr. as Director
1 June 2002
Appointed Shutter, Nicholas, Mr. as Secretary
1 June 2002
Appointed Shutter, Nicholas, Mr. as Director
31 May 2002
Resigned Stirling, Niall Fraser as Secretary
31 May 2002
Resigned Stirling, Niall Fraser as Director
31 October 2000
Resigned Grimwood, Paul as Director
31 October 2000
Appointed Mackie, Brian as Director
9 March 2000
Appointed Stirling, Niall Fraser as Director
9 March 2000
Appointed Stirling, Niall Fraser as Secretary
9 March 2000
Appointed Grimwood, Paul as Director
9 March 2000
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
9 March 2000
Resigned Vindex Limited as Corporate Nominee Director
9 March 2000
Resigned Vindex Services Limited as Corporate Nominee Director
14 February 2000
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
14 February 2000
Appointed Vindex Limited as Corporate Nominee Director
14 February 2000
Appointed Vindex Services Limited as Corporate Nominee Director

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. Sc192174

Filings 146

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 March 2026
11 May 2026Termination of appointment of a director
11 May 2026Appointment of a director
9 February 2026Termination of appointment of a director
2 December 2025Confirmation statement with no updates30 November 2025
Show all 146 filings

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