Ltd Facts The UK company register, as filed

Register entry · No. SC203912

EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED

Active Private Limited Company Incorporated 14 Feb 2000

Checks

2 to look at 7 clear · 5 can't tell yet

  • Look
    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    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 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 14 Feb 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN

    As filed with Companies House.

  2. Nature of business

    • 46342 Wholesale of wine, beer, spirits and other alcoholic beverages

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Dec 2026
    Last made up to
    30 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED current
    2. MAXXIUM TRAVEL RETAIL LIMITED earlier
    3. MAXXIUM UK WINES & SPIRITS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 39, with past →

NameRoleAppointedResignedBornNationality · lives in
Anne Marie Sherriff Accountant, Head Of Finance Director 21 Nov 2023 — August 1978 British · Scotland
Kasper Moos Andersen Regional Director Director 11 Nov 2025 — September 1977 Danish · Scotland
Thomas James Castledine Director 7 May 2026 — June 1982 British · Scotland
Nicholas John McManus Secretary 23 Jul 2020 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Highland Distribution Company Limited company · Sc192174 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED still trading?

The register shows EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED as active.

What does EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED do?

It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).

When was EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED set up?

It was incorporated on 14 February 2000.

When are EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED's next confirmation statement due?

By 14 December 2026.

Who runs EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED?

EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46342), active, set up around the same time. More in this industry →

  1. 04132365 CAVES DE PIERRE LIMITED Active Private Limited Company Inc. 29 Dec 2000 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  2. 04131411 CONCHA Y TORO UK LIMITED Active Private Limited Company Inc. 20 Dec 2000 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  3. 04128260 V.C. VINTNERS LIMITED Active Private Limited Company Inc. 20 Dec 2000 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  4. 04127005 RIPPINGALE PROMOTIONS LIMITED Active Private Limited Company Inc. 18 Dec 2000 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  5. 04125078 GUNSON FINE WINES LIMITED Active Private Limited Company Inc. 13 Dec 2000 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House