Edrington Distillers Limited
Company SC014472 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Clyde Cooperage Company Limited 2 shared directors
- Robertson & Baxter Limited 2 shared directors
- Clyde Bonding Company Limited 2 shared directors
- Highland Distribution Holdings Limited 2 shared directors
- Edrington Distillers Group Limited 2 shared directors
- Hepburn & Ross Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC014472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1927 |
| Address | 100 QUEEN STREET, GLASGOW, G1 3DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- The 1887 Company Limited
ownership of shares 75-100% - The Edrington Group Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Gavin James Murray Secretary · appointed 2020
- Paul Andrew Hyde Director · appointed 2017
- Scott John Mccroskie Director · appointed 2015
Show 13 former officers
- Alexander Brian Cooper Short Director · appointed 2015 · resigned 2016
- Richard William Farrar Director · appointed 2010 · resigned 2017
- Hutcheon, Graham Robert, Mr. Director · appointed 2010 · resigned 2021
- Ian Barrett Curle Director · appointed 2001 · resigned 2019
- Ivory, Brian Gammell, Sir Director · appointed 1998 · resigned 1999
- Robin Peter Gillies Director · appointed 1997 · resigned 2001
- Martin Alexander Cooke Director · appointed 1993 · resigned 2020
- Barrie Mason Jackson Director · resigned 2005
- John Campbell Dunlop Secretary · resigned 1993
- Good, John James Griffen, Sir Director · resigned 2006
- Richard Jackson Arrol Hunter Director · resigned 2014
- John Alexander Rose Macphail Director · resigned 1993
- John Macleod Goodwin Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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