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CompanySC036374Active

The Edrington Group Limited

Private limited company, incorporated 25 April 1961, Glasgow

Documents

Total documents416
Latest filing4 November 2026

Latest 25 filings

4 November 2026Appointment of Yi Jin as a director on 1 November 2026
13 December 2023Confirmation statement made on 30 November 2023 with updates
31 July 2023Group of companies' accounts made up to 31 March 2023
17 April 2023Purchase of own shares.
17 April 2023Cancellation of shares. Statement of capital on 23 February 2023
  • GBP 5,994,170.90
13 April 2023Appointment of Mr Igor Pierre Boyadjian as a director on 1 April 2023
7 April 2023Appointment of Mr Kengo Torii as a director on 30 March 2023
7 April 2023Termination of appointment of Shinichiro Hizuka as a director on 30 March 2023
27 March 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 March 2023Cancellation of shares. Statement of capital on 20 February 2023
  • GBP 6,091,283
2 March 2023Resolutions
  • RES13 ‐ 2023 trt/ebt and 2024 trt share buyback agreement approved 20/02/2023
13 December 2022Confirmation statement made on 30 November 2022 with updates
28 July 2022Group of companies' accounts made up to 31 March 2022
13 December 2021Confirmation statement made on 30 November 2021 with updates
2 November 2021Satisfaction of charge SC0363740009 in full
2 November 2021Satisfaction of charge SC0363740010 in full
4 October 2021Satisfaction of charge SC0363740005 in full
4 October 2021Satisfaction of charge SC0363740006 in full
4 October 2021Satisfaction of charge SC0363740007 in full
4 October 2021Satisfaction of charge SC0363740004 in full
27 July 2021Group of companies' accounts made up to 31 March 2021
15 July 2021Satisfaction of charge SC0363740008 in full
2 April 2021Termination of appointment of Graham Robert Hutcheon as a director on 31 March 2021
8 December 2020Confirmation statement made on 30 November 2020 with updates
17 September 2020Termination of appointment of David Hedley Richardson as a director on 15 September 2020

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