Edrington Brands Limited

ActiveSC335155 Private limited company
Incorporated
12 December 2007 (18 years)
Previously known as
MM&S (5327) Limited (until 15 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Dormant
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

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. 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Confirmation statement with no updates30 November 2025
31 October 2025Accounts for a dormant company31 March 2025
3 December 2024Confirmation statement with no updates30 November 2024
1 October 2024Accounts for a dormant company31 March 2024
7 December 2023Confirmation statement with no updates30 November 2023
Show all recent filings

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