Company Information for

EDRINGTON (TRUSTEES) LIMITED

100 QUEEN STREET, GLASGOW, G1 3DN,

Company Registration Number

SC137445

Private Limited Company

Active

About Edrington (trustees) Ltd

EDRINGTON (TRUSTEES) LIMITED was founded on 1992-03-30 and has its registered office in Glasgow. The organisation's status is listed as "Active". Edrington (trustees) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
EDRINGTON (TRUSTEES) LIMITED
Legal Registered Office
100 QUEEN STREET
GLASGOW
G1 3DN
Other companies in G15

Filing Information

Company NumberSC137445
Date formed1992-03-30
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return30/11/2015
Filing return next due28/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-01-09 07:49:59
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Martin Alexander Cooke Company Secretary 1992-07-31 SCOTLAND
Martin Alexander Cooke Director COMPANY SECRETARY 2015-04-01 SCOTLAND
Christopher John Gilsenan Director HR PROFESSIONAL 2018-01-22 SCOTLAND
Alistair William Gray Director COMPANY DIRECTOR 2017-06-23 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Laughlin Director 2017-06-23 2018-01-18
Iain Buchanan Birrell Director 2004-06-30 2017-06-23
Robin Peter Gillies Director 2011-11-18 2015-03-31
Kenneth David Shand Director 1997-04-05 2011-11-18
Thomas Macpherson Lawrie Director 1997-04-05 2004-06-30
Kenneth David Mackay Cameron Director 1992-06-30 1997-04-05
John Alexander Rose Macphail Director 1992-06-30 1997-04-05
Kenneth David Mackay Cameron Company Secretary 1992-06-30 1992-07-31
Maclay Murray & Spens Llp Nominated Secretary 1992-03-30 1992-06-30
Vindex Limited Nominated Director 1992-03-30 1992-06-30
Vindex Services Limited Nominated Director 1992-03-30 1992-06-30

Related Directorships for Martin Alexander Cooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Alexander Cooke EDRINGTON BRANDS LIMITEDCompany Secretary 2007-12-31 CURRENT 2007-12-12 Active
Martin Alexander Cooke EDRINGTON INTERNATIONAL BRANDS LIMITEDCompany Secretary 2005-06-03 CURRENT 2005-06-03 Active
Martin Alexander Cooke THE 1887 COMPANY LIMITEDCompany Secretary 1999-08-13 CURRENT 1999-08-13 Active
Martin Alexander Cooke ROBERTSON & BAXTER LIMITEDCompany Secretary 1997-07-01 CURRENT 1897-08-18 Active
Martin Alexander Cooke THE EDRINGTON GROUP LIMITEDCompany Secretary 1997-07-01 CURRENT 1961-04-25 Active
Martin Alexander Cooke CLYDE COOPERAGE COMPANY LIMITEDCompany Secretary 1997-07-01 CURRENT 1884-11-04 Active
Martin Alexander Cooke HEPBURN & ROSS LIMITEDCompany Secretary 1997-07-01 CURRENT 1936-02-05 Active
Martin Alexander Cooke MARSHALL MCGREGOR LIMITEDCompany Secretary 1997-07-01 CURRENT 1992-12-14 Active - Proposal to Strike off
Martin Alexander Cooke R & B (WEST NILE STREET) LIMITEDCompany Secretary 1995-11-16 CURRENT 1985-05-09 Active
Martin Alexander Cooke THE GLENFYNE DISTILLERY COMPANY LTD.Company Secretary 1993-05-01 CURRENT 1919-07-15 Dissolved 2014-04-25
Martin Alexander Cooke CLYDE BONDING COMPANY LIMITEDCompany Secretary 1993-05-01 CURRENT 1907-03-07 Active
Martin Alexander Cooke EDRINGTON DISTILLERS LIMITEDCompany Secretary 1993-05-01 CURRENT 1927-01-31 Active
Martin Alexander Cooke LOTHIAN DISTILLERS LIMITEDCompany Secretary 1993-03-03 CURRENT 1992-12-21 Active

Related Directorships for Martin Alexander Cooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Alexander Cooke THE GLENROTHES DISTILLERY COMPANY LIMITEDDirector 2017-04-28 CURRENT 1972-12-28 Active
Martin Alexander Cooke BB&R SPIRITS LIMITEDDirector 2017-04-28 CURRENT 1943-03-25 Active
Martin Alexander Cooke MATTHEW GLOAG & SON LIMITEDDirector 2017-03-22 CURRENT 1939-04-14 Active
Martin Alexander Cooke SCOTTISH CYCLISTS' UNIONDirector 2015-11-28 CURRENT 2003-12-23 Active
Martin Alexander Cooke CLYDE COOPERAGE COMPANY LIMITEDDirector 2012-11-28 CURRENT 1884-11-04 Active
Martin Alexander Cooke JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITEDDirector 2009-11-05 CURRENT 1936-10-16 Active
Martin Alexander Cooke HIGHLAND DISTRIBUTION HOLDINGS LIMITEDDirector 2009-03-13 CURRENT 1921-06-10 Active
Martin Alexander Cooke HIGHLAND DISTRIBUTION NETHERLANDS LIMITEDDirector 2009-03-13 CURRENT 1998-05-12 Active
Martin Alexander Cooke HIGHLAND DISTRIBUTION COMPANY LIMITEDDirector 2009-03-13 CURRENT 1998-12-23 Active
Martin Alexander Cooke HIGHLAND DISTRIBUTION VENTURES LIMITEDDirector 2009-03-13 CURRENT 1999-07-19 Active
Martin Alexander Cooke EDRINGTON BRANDS LIMITEDDirector 2007-12-31 CURRENT 2007-12-12 Active
Martin Alexander Cooke ROBERTSON & BAXTER LIMITEDDirector 2006-08-01 CURRENT 1897-08-18 Active
Martin Alexander Cooke EDRINGTON DISTILLERS LIMITEDDirector 2006-08-01 CURRENT 1927-01-31 Active
Martin Alexander Cooke THE GLENFYNE DISTILLERY COMPANY LTD.Director 2006-05-18 CURRENT 1919-07-15 Dissolved 2014-04-25
Martin Alexander Cooke CLYDE BONDING COMPANY LIMITEDDirector 2006-05-18 CURRENT 1907-03-07 Active
Martin Alexander Cooke EDRINGTON INTERNATIONAL BRANDS LIMITEDDirector 2005-06-03 CURRENT 2005-06-03 Active
Martin Alexander Cooke HEPBURN & ROSS LIMITEDDirector 2005-05-31 CURRENT 1936-02-05 Active
Martin Alexander Cooke MARSHALL MCGREGOR LIMITEDDirector 2005-05-31 CURRENT 1992-12-14 Active - Proposal to Strike off
Martin Alexander Cooke HIGHLAND DISTILLERS FINANCE LIMITEDDirector 2005-04-29 CURRENT 2005-04-29 Active - Proposal to Strike off
Martin Alexander Cooke EDRINGTON DISTILLERS FINANCE LIMITEDDirector 2005-04-29 CURRENT 2005-04-29 Active - Proposal to Strike off
Martin Alexander Cooke R & B (WEST NILE STREET) LIMITEDDirector 1995-11-16 CURRENT 1985-05-09 Active