Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Kintail Trustees Limited
- Incorporated
- 19 July 2012 (14 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Khadija Buke Coll
- Accounts type
- Group
- Region
- Scotland
- Address
- 152 Bath StreetGlasgowG2 4TB
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born June 1959 (67)
Coll, Khadija Buke, Dr
Director · Appointed 6 February 2024
British
Born December 1974 (51)
Director · Appointed 6 February 2024
Scottish
Born April 1985 (41)
Scotland, Ashley Elizabeth
Director · Appointed 6 February 2024
Scottish
Born May 1985 (41)
Wu, Wendy, Dr
Director · Appointed 6 February 2024
British
Born May 1973 (53)
Director · Appointed 4 July 2022
British
Born January 1966 (60)
Director · Appointed 22 November 2021
British
Born August 1987 (39)
British
Born March 1958 (68)
Cook, Joanne Serena
Secretary · Appointed 5 January 2021
Director · Appointed 1 August 2020
British
Born October 1975 (51)
Director · Appointed 1 August 2020
British
Born July 1952 (74)
Officer history (21 former)
30 September 2026
Resigned Mclaughlin, Gerald as Director
3 December 2025
1 January 2025
31 December 2024
31 December 2024
31 December 2024
14 March 2024
8 March 2024
6 February 2024
Appointed Wu, Wendy, Dr as Director
6 February 2024
Appointed Scotland, Ashley Elizabeth as Director
6 February 2024
6 February 2024
Appointed Coll, Khadija Buke, Dr as Director
4 July 2023
Resigned Treanor, Morag Christine as Director
31 October 2022
4 July 2022
23 May 2022
23 May 2022
14 May 2022
22 November 2021
Appointed Treanor, Morag Christine as Director
22 November 2021
1 October 2021
30 September 2021
5 January 2021
Appointed Cook, Joanne Serena as Secretary
4 January 2021
Resigned Coull, Garry Alexander as Secretary
15 August 2020
Appointed Coull, Garry Alexander as Secretary
14 August 2020
Resigned Osborne, Kenneth Walter as Secretary
1 August 2020
1 August 2020
1 August 2020
22 May 2020
17 March 2020
Appointed Osborne, Kenneth Walter as Secretary
16 March 2020
Resigned Ferguson, Kenneth as Secretary
11 September 2018
Appointed Mclaughlin, Gerald as Director
11 September 2018
21 November 2017
1 January 2017
1 January 2017
1 January 2017
22 November 2016
Resigned Stevenson, David Deas as Director
22 November 2016
14 May 2014
19 November 2013
19 November 2013
23 May 2013
23 May 2013
23 May 2013
23 May 2013
Appointed Stevenson, David Deas as Director
23 May 2013
23 May 2013
23 May 2013
19 July 2012
19 July 2012
19 July 2012
Appointed Ferguson, Kenneth as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Kintail Trustees Limited This company
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 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 | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 17 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 16 December 2025 | Termination of appointment of a director | |||
| 22 August 2025 | Confirmation statement with no updates | 19 July 2025 | ||
| 13 January 2025 | Termination of appointment of a director |
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