The Edrington Group Limited
Company SC036374 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The 1887 Company Limited 3 shared directors
- 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 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC036374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1961 |
| 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 (1)
- Kintail Trustees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as trust significant influence or control as trust
Officers (32)
- Edward Simon Cumming-Bruce Director · appointed 2025
- Patricia Huyghues Despointes Director · appointed 2025
- Kengo Torii Director · appointed 2023
- Angus George Cockburn Director · appointed 2020
- Gavin James Murray Secretary · appointed 2020
- Stefanie Fitzgerald Director · appointed 2018
- Paul Andrew Hyde Director · appointed 2015
- Scott John Mccroskie Director · appointed 2013
Show 24 former officers
- Catherine Renier Director · appointed 2024 · resigned 2025
- Igor Pierre Boyadjian Director · appointed 2023 · resigned 2026
- Shinichiro Hizuka Director · appointed 2020 · resigned 2023
- Crawford Scott Gillies Director · appointed 2017 · resigned 2025
- Alice Mary Cleoniki Avis Director · appointed 2015 · resigned 2024
- Alexander Brian Cooper Short Director · appointed 2014 · resigned 2016
- David Hedley Richardson Director · appointed 2013 · resigned 2020
- Norman Loch Murray Director · appointed 2012 · resigned 2017
- Trina Catherine Glen Director · appointed 2008 · resigned 2009
- Barton, Kenneth Callum Orr, Mr. Director · appointed 2007 · resigned 2018
- Ronald James Scott Bell Director · appointed 2005 · resigned 2015
- Richard William Farrar Director · appointed 2003 · resigned 2017
- Hutcheon, Graham Robert, Mr. Director · appointed 2003 · resigned 2021
- Kim Winser Director · appointed 2002 · resigned 2006
- Spence, John Andrew, Cllr Director · appointed 2001 · resigned 2007
- Ian Barrett Curle Director · appointed 1997 · resigned 2019
- Martin Alexander Cooke Secretary · appointed 1997 · resigned 2020
- Thomas Macpherson Lawrie Director · appointed 1996 · resigned 2001
- Barrie Mason Jackson Director · appointed 1994 · resigned 2005
- Richard Jackson Arrol Hunter Secretary · appointed 1994 · resigned 2014
- Kenneth David Mackay Cameron Secretary · resigned 1995
- Good, John James Griffen, Sir Director · resigned 2013
- Andrew Gillespie Director · resigned 1998
- John Alexander Rose Macphail Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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