EDRINGTON UK DISTRIBUTION LIMITED
191 WEST GEORGE STREET, GLASGOW G2 2LD- Active
- Private Limited Company
- Company No. SC203623
- Last Updated: 01 Mar 2024
Company Profile
EDRINGTON UK DISTRIBUTION LIMITED was incorporated on Friday, February 4, 2000 as a Private Limited Company with registered address in GLASGOW. EDRINGTON UK DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 25 years and 18 days.
| Name | EDRINGTON UK DISTRIBUTION LIMITED |
|---|---|
| Company number | SC203623 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
191 WEST GEORGE STREET GLASGOW G2 2LD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Highland Distribution Ventures Limited Kinfauns, PH2 7XZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Beam Suntory Uk Linited Longwalk Road, Stockley Park, UB11 1BA |
Dates: Wednesday, April 6, 2016 - Monday, August 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| EDRINGTON UK DISTRIBUTION LIMITED | 04 Feb 2000 |
| MAXXIUM UK LIMITED | 27 Mar 2018 |
| EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED | 02 Aug 2021 |