The 1887 Company Limited

Company SC199077 Active

Company details

Number	SC199077
Status	Active
Type	Private Limited Company
Incorporated	13/08/1999
Address	100 QUEEN STREET, GLASGOW, G1 3DN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

William Grant &Sons (Enterprises) Limited
voting rights 25-50%
The Edrington Group Limited
ownership of shares 75-100% voting rights 50-75%

Officers (28)

Cockburn, Angus George Director · appointed 2025
Greenwood, Rita Maria Director · appointed 2024
Murray, Gavin James Secretary · appointed 2020
Mccroskie, Scott John Director · appointed 2017
Hyde, Paul Andrew Director · appointed 2016
Gordon, Grant Glenn Director · appointed 2013
Saunders, Michael Stephen Director · appointed 2011
Gillies, Crawford Scott Former Director · appointed 2023 · resigned 2025
Wilson, Giles Robert Bryant Former Director · appointed 2022 · resigned 2024
Lamont, Michael Former Director · appointed 2019 · resigned 2020
Short, Alexander Brian Cooper Former Director · appointed 2014 · resigned 2016
Farrar, Richard William Former Director · appointed 2013 · resigned 2017
David, Stella Julie Former Director · appointed 2013 · resigned 2016
Strain, Dermid Martin Former Director · appointed 2011 · resigned 2013
Ferran Larraz, Francisco Javier Former Director · appointed 2009 · resigned 2012
Jackson, Veronica Lesley, Ms. Former Director · appointed 2008 · resigned 2011
VAN Bommel, Roland Former Director · appointed 2008 · resigned 2009
Graham, Heather Claire Former Director · appointed 2007 · resigned 2008
Hunter, Richard Jackson Arrol Former Director · appointed 2004 · resigned 2014
Gordon, Glenn Grant Former Director · appointed 2003 · resigned 2004
Howard, Niall Mcleod Former Director · appointed 2003 · resigned 2003
Thomas, Patrick Marie Charles Former Director · appointed 2000 · resigned 2003
Jackson, Barrie Mason Former Director · appointed 1999 · resigned 2005
Dollman, Paul Bernard Former Director · appointed 1999 · resigned 2002
Hunt, Anthony Leonard Former Director · appointed 1999 · resigned 2007
Curle, Ian Barrett Former Director · appointed 1999 · resigned 2019
Cooke, Martin Alexander Former Secretary · appointed 1999 · resigned 2020
Good, John James Griffen, Sir Former Director · appointed 1999 · resigned 2004

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.