Register entry · No. SC036374
THE EDRINGTON GROUP LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (10 paid off).
Companies House register -
Clear
Trading history
Incorporated 25 Apr 1961 (65 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN
As filed with Companies House. -
Nature of business
- 11010 Distilling, rectifying and blending of spirits
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- GROUP
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Confirmation statement
- Next due
- 14 Dec 2026
- Last made up to
- 30 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 10
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Names
- THE EDRINGTON GROUP LIMITED current
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 34, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Scott John McCroskie | Director | 1 May 2013 | — | November 1967 | British · Scotland |
| Paul Andrew Hyde | Director | 31 Mar 2015 | — | September 1972 | British · Scotland |
| Stefanie Fitzgerald | Director | 1 May 2018 | — | December 1961 | German · France |
| Angus George Cockburn | Director | 1 Sep 2020 | — | June 1963 | British · Scotland |
| Kengo Torii | Director | 30 Mar 2023 | — | September 1967 | Japanese · England |
| Patricia Huyghues Despointes | Director | 1 Apr 2025 | — | July 1976 | French · France |
| Edward Simon Cumming-Bruce | Director | 1 Apr 2025 | — | June 1958 | British · England |
| Gavin James Murray | Secretary | 1 Sep 2020 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kintail Trustees Limited company · Sc428674 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as trust; Significant influence or control as trust | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is THE EDRINGTON GROUP LIMITED still trading?
The register shows THE EDRINGTON GROUP LIMITED as active.
What does THE EDRINGTON GROUP LIMITED do?
It files the industry code 11010 (Distilling, rectifying and blending of spirits).
When was THE EDRINGTON GROUP LIMITED set up?
It was incorporated on 25 April 1961.
When are THE EDRINGTON GROUP LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is THE EDRINGTON GROUP LIMITED's next confirmation statement due?
By 14 December 2026.
Who runs THE EDRINGTON GROUP LIMITED?
THE EDRINGTON GROUP LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (11010), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House