The Edrington Group Limited
Private limited company, incorporated 25 April 1961, Glasgow
Directors
Current
8
Retired
26
Closed
—
Full officer details for The Edrington Group Limited
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Director details
| Director name | Mr Scott John McCroskie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 May 2013 (52 years after company formation) |
| Appointment duration | 13 years, 6 months |
| Assigned occupation | Chartered Accountant |
| Country of residence | Scotland |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mr Paul Andrew Hyde |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 31 March 2015 (53 years, 11 months after company formation) |
| Appointment duration | 11 years, 7 months |
| Assigned occupation | Accountant |
| Country of residence | Scotland |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Ms Stefanie Fitzgerald |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 May 2018 (57 years after company formation) |
| Appointment duration | 8 years, 6 months |
| Assigned occupation | Marketing Vice President |
| Country of residence | France |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mr Angus George Cockburn |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 September 2020 (59 years, 4 months after company formation) |
| Appointment duration | 6 years, 2 months |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mr Gavin James Murray |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 01 September 2020 (59 years, 4 months after company formation) |
| Appointment duration | 6 years, 2 months |
| Assigned occupation | Company Director |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mr Kengo Torii |
|---|---|
| Year of birth | |
| Nationality | Japanese |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 30 March 2023 (61 years, 11 months after company formation) |
| Appointment duration | 3 years, 7 months |
| Assigned occupation | President |
| Country of residence | England |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Patricia Huyghues Despointes |
|---|---|
| Year of birth | |
| Nationality | French |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 April 2025 (63 years, 11 months after company formation) |
| Appointment duration | 1 year, 7 months |
| Assigned occupation | Chief Finance Officer |
| Country of residence | France |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mr Edward Simon Cumming-Bruce |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 April 2025 (63 years, 11 months after company formation) |
| Appointment duration | 1 year, 7 months |
| Assigned occupation | Investment Banker |
| Country of residence | England |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | John Alexander Rose Macphail |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 July 1989 (28 years, 2 months after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 31 December 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Andrew Gillespie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 July 1989 (28 years, 2 months after company formation) |
| Appointment duration | 9 years, 5 months (Resigned 31 December 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Larbert Sign up free to see the full address |
| Director name | Kenneth David Mackay Cameron |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 July 1989 (28 years, 2 months after company formation) |
| Appointment duration | 6 years (Resigned 20 July 1995) |
| Assigned occupation | Company Director |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Sir John James Griffen Good |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 July 1989 (28 years, 2 months after company formation) |
| Appointment duration | 24 years (Resigned 31 July 2013) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Sign up free to see the full address |
| Director name | Kenneth David Mackay Cameron |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 12 July 1989 (28 years, 2 months after company formation) |
| Appointment duration | 5 years, 5 months (Resigned 31 December 1994) |
| Assigned occupation | Company Director |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mr Richard Jackson Arrol Hunter |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 1994 (32 years, 8 months after company formation) |
| Appointment duration | 20 years, 6 months (Resigned 01 July 2014) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Barrie Mason Jackson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 1994 (32 years, 8 months after company formation) |
| Appointment duration | 11 years, 5 months (Resigned 31 May 2005) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Mr Richard Jackson Arrol Hunter |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 January 1995 (33 years, 8 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 01 July 1997) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Thomas Macpherson Lawrie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 April 1996 (34 years, 11 months after company formation) |
| Appointment duration | 4 years, 12 months (Resigned 31 March 2001) |
| Assigned occupation | Solicitor |
| Correspondence address | Lanark Sign up free to see the full address |
| Director name | Mr Ian Barrett Curle |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 July 1997 (36 years, 2 months after company formation) |
| Appointment duration | 21 years, 9 months (Resigned 29 March 2019) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mr Martin Alexander Cooke |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 July 1997 (36 years, 2 months after company formation) |
| Appointment duration | 23 years, 2 months (Resigned 31 August 2020) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Cllr John Andrew Spence |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 2001 (39 years, 11 months after company formation) |
| Appointment duration | 6 years, 2 months (Resigned 31 May 2007) |
| Assigned occupation | Bank Director |
| Country of residence | United Kingdom |
| Correspondence address | Chelmsford Sign up free to see the full address |
| Director name | Kim Winser |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 2002 (40 years, 11 months after company formation) |
| Appointment duration | 4 years (Resigned 31 March 2006) |
| Assigned occupation | Chief Executive |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Graham Robert Hutcheon |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 October 2003 (42 years, 6 months after company formation) |
| Appointment duration | 17 years, 5 months (Resigned 31 March 2021) |
| Assigned occupation | Chemical Engineer |
| Country of residence | Scotland |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mr Richard William Farrar |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 October 2003 (42 years, 6 months after company formation) |
| Appointment duration | 13 years, 7 months (Resigned 05 June 2017) |
| Assigned occupation | Sales & Marketing Executive |
| Country of residence | Scotland |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mr Ronald James Scott Bell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 October 2005 (44 years, 5 months after company formation) |
| Appointment duration | 9 years, 10 months (Resigned 31 July 2015) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Kenneth Callum Orr Barton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 April 2007 (45 years, 11 months after company formation) |
| Appointment duration | 11 years, 3 months (Resigned 31 July 2018) |
| Assigned occupation | Business Executive |
| Country of residence | Switzerland |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mrs Trina Catherine Glen |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 May 2008 (47 years after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 05 November 2009) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Bridge Of Weir Sign up free to see the full address |
| Director name | Mr Norman Loch Murray |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 2012 (50 years, 11 months after company formation) |
| Appointment duration | 5 years, 3 months (Resigned 26 July 2017) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mr David Hedley Richardson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 July 2013 (52 years, 2 months after company formation) |
| Appointment duration | 7 years, 2 months (Resigned 15 September 2020) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mr Alexander Brian Cooper Short |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 2014 (53 years, 4 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 04 July 2016) |
| Assigned occupation | Accountant |
| Country of residence | Scotland |
| Correspondence address | Sign up free to see the full address |
| Director name | Ms Alice Mary Cleoniki Avis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 August 2015 (54 years, 3 months after company formation) |
| Appointment duration | 9 years, 1 month (Resigned 02 September 2024) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mr Crawford Scott Gillies |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 February 2017 (55 years, 9 months after company formation) |
| Appointment duration | 8 years, 2 months (Resigned 01 April 2025) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mr Shinichiro Hizuka |
|---|---|
| Year of birth | |
| Nationality | Japanese |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 March 2020 (58 years, 11 months after company formation) |
| Appointment duration | 3 years (Resigned 30 March 2023) |
| Assigned occupation | Director, Executive Vice President |
| Country of residence | Japan |
| Correspondence address | Tokyo 135-8631, Japan Sign up free to see the full address |
| Director name | Mr Igor Pierre Boyadjian |
|---|---|
| Year of birth | |
| Nationality | French |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 2023 (61 years, 11 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 31 January 2026) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Catherine Renier |
|---|---|
| Year of birth | |
| Nationality | French |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 June 2024 (63 years, 1 month after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 29 November 2025) |
| Assigned occupation | CEO |
| Country of residence | Switzerland |
| Correspondence address | Glasgow Sign up free to see the full address |
Director timeline
-
John Alexander Rose Macphail
DirectorResigned12 Jul 1989 to 31 Dec 1993
4 years, 5 months, 19 days
-
Andrew Gillespie
DirectorResigned12 Jul 1989 to 31 Dec 1998
9 years, 5 months, 19 days
-
Kenneth David Mackay Cameron
DirectorResigned12 Jul 1989 to 20 Jul 1995
6 years, 8 days
-
Sir John James Griffen Good
DirectorResigned12 Jul 1989 to 31 Jul 2013
24 years, 19 days
-
Kenneth David Mackay Cameron
Company SecretaryResigned12 Jul 1989 to 31 Dec 1994
5 years, 5 months, 19 days
-
Mr Richard Jackson Arrol Hunter
DirectorResigned1 Jan 1994 to 1 Jul 2014
20 years, 6 months
-
Mr Barrie Mason Jackson
DirectorResigned1 Jan 1994 to 31 May 2005
11 years, 4 months, 30 days
-
Mr Richard Jackson Arrol Hunter
Company SecretaryResigned1 Jan 1995 to 1 Jul 1997
2 years, 6 months
-
Thomas Macpherson Lawrie
DirectorResigned4 Apr 1996 to 31 Mar 2001
4 years, 11 months, 27 days
-
Mr Ian Barrett Curle
DirectorResigned1 Jul 1997 to 29 Mar 2019
21 years, 8 months, 28 days
-
Mr Martin Alexander Cooke
Company SecretaryResigned1 Jul 1997 to 31 Aug 2020
23 years, 1 month, 30 days
-
Cllr John Andrew Spence
DirectorResigned1 Apr 2001 to 31 May 2007
6 years, 1 month, 30 days
-
Kim Winser
DirectorResigned1 Apr 2002 to 31 Mar 2006
3 years, 11 months, 30 days
-
Mr Graham Robert Hutcheon
DirectorResigned27 Oct 2003 to 31 Mar 2021
17 years, 5 months, 4 days
-
Mr Richard William Farrar
DirectorResigned27 Oct 2003 to 5 Jun 2017
13 years, 7 months, 9 days
-
Mr Ronald James Scott Bell
DirectorResigned1 Oct 2005 to 31 Jul 2015
9 years, 9 months, 30 days
-
Mr Kenneth Callum Orr Barton
DirectorResigned6 Apr 2007 to 31 Jul 2018
11 years, 3 months, 25 days
-
Mrs Trina Catherine Glen
DirectorResigned1 May 2008 to 5 Nov 2009
1 year, 6 months, 4 days
-
Mr Norman Loch Murray
DirectorResigned1 Apr 2012 to 26 Jul 2017
5 years, 3 months, 25 days
-
Mr Scott John McCroskie
DirectorCurrent1 May 2013 to Present
13 years, 6 months, 4 days
-
Mr David Hedley Richardson
DirectorResigned1 Jul 2013 to 15 Sep 2020
7 years, 2 months, 14 days
-
Mr Alexander Brian Cooper Short
DirectorResigned1 Sep 2014 to 4 Jul 2016
1 year, 10 months, 3 days
-
Mr Paul Andrew Hyde
DirectorCurrent31 Mar 2015 to Present
11 years, 7 months, 5 days
-
Ms Alice Mary Cleoniki Avis
DirectorResigned1 Aug 2015 to 2 Sep 2024
9 years, 1 month, 1 day
-
Mr Crawford Scott Gillies
DirectorResigned1 Feb 2017 to 1 Apr 2025
8 years, 2 months
-
Ms Stefanie Fitzgerald
DirectorCurrent1 May 2018 to Present
8 years, 6 months, 4 days
-
Mr Shinichiro Hizuka
DirectorResigned12 Mar 2020 to 30 Mar 2023
3 years, 18 days
-
Mr Angus George Cockburn
DirectorCurrent1 Sep 2020 to Present
6 years, 2 months, 4 days
-
Mr Gavin James Murray
Company SecretaryCurrent1 Sep 2020 to Present
6 years, 2 months, 4 days
-
Mr Kengo Torii
DirectorCurrent30 Mar 2023 to Present
3 years, 7 months, 6 days
-
Mr Igor Pierre Boyadjian
DirectorResigned1 Apr 2023 to 31 Jan 2026
2 years, 9 months, 30 days
-
Catherine Renier
DirectorResigned1 Jun 2024 to 29 Nov 2025
1 year, 5 months, 28 days
-
Patricia Huyghues Despointes
DirectorCurrent1 Apr 2025 to Present
1 year, 7 months, 4 days
-
Mr Edward Simon Cumming-Bruce
DirectorCurrent1 Apr 2025 to Present
1 year, 7 months, 4 days