Edrington UK Distribution Limited
Company SC203623 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.
4 directors on the board
- James David George Bishop Director · appointed 2026
- Kasper Moos Andersen Director · appointed 2026
- David Brown Director · appointed 2025
- Thomas James Castledine Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- David Brown Director · appointed 2025
Portfolio (3)
- James David George Bishop Director · appointed 2026
- Kasper Moos Andersen Director · appointed 2026
- Thomas James Castledine Director · appointed 2025
Left in the last 12 months
- Baroutsis, Aristotelis, Mr. Director · appointed 2017 · resigned 2026
- Mark Riley Director · appointed 2015 · resigned 2026
- Callum Gordon Mclachlan Director · appointed 2023 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Edrington European Travel Retail Limited 2 shared directors
Connected through a shared director
- The Portman Group 1 shared director
- The Scotch Whisky Heritage Centre Limited 1 shared director
- Highland Distribution Netherlands Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC203623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2000 |
| Address | 100 QUEEN STREET, GLASGOW, G1 3DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Highland Distribution Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- James David George Bishop Director · appointed 2026
- Kasper Moos Andersen Director · appointed 2026
- Thomas James Castledine Director · appointed 2025
- David Brown Director · appointed 2025
- Nicholas John Mcmanus Secretary · appointed 2025
Show 31 former officers
- Callum Gordon Mclachlan Director · appointed 2023 · resigned 2025
- Breten Phillip Fayhee Director · appointed 2019 · resigned 2021
- Catarina Maria Alves Da Silva Toscano Director · appointed 2019 · resigned 2021
- Roman Jakob Bruno Kohler Director · appointed 2018 · resigned 2019
- Iurii Grebenkin Director · appointed 2017 · resigned 2021
- Baroutsis, Aristotelis, Mr. Director · appointed 2017 · resigned 2026
- Neville Douglas Ross Director · appointed 2016 · resigned 2025
- Anne Marie Sherriff Secretary · appointed 2016 · resigned 2016
- Paul Andrew Hyde Director · appointed 2015 · resigned 2017
- Pino Bermudez De La Puente Director · appointed 2015 · resigned 2019
- Catherine Marie Monique Osmont D'Amilly Director · appointed 2015 · resigned 2018
- Mark Riley Director · appointed 2015 · resigned 2026
- Pryce William David Greenow Director · appointed 2014 · resigned 2017
- Martine Sandra Brown Director · appointed 2014 · resigned 2016
- Nadim Assi Director · appointed 2013 · resigned 2015
- Albert Baladi Director · appointed 2011 · resigned 2014
- Donard Patrick Thomas Gaynor Director · appointed 2010 · resigned 2011
- Stewart Macrae Director · appointed 2010 · resigned 2011
- Paul Matthew Mckay Director · appointed 2010 · resigned 2013
- Jeremy Mcdowell Chaplin Director · appointed 2009 · resigned 2020
- Dirk Andreas Diester Secretary · appointed 2009 · resigned 2010
- Ian David Greig Director · appointed 2009 · resigned 2010
- Jonathan Grantly Stordy Director · appointed 2009 · resigned 2010
- Paul Ross Director · appointed 2009 · resigned 2011
- Huw Charlton Pennell Director · appointed 2006 · resigned 2022
- Scott John Mccroskie Secretary · appointed 2004 · resigned 2015
- Shutter, Nicholas, Mr. Secretary · appointed 2002 · resigned 2003
- Justin Adams Secretary · appointed 2001 · resigned 2005
- Brian Mackie Director · appointed 2000 · resigned 2009
- Niall Fraser Stirling Secretary · appointed 2000 · resigned 2002
- Paul Grimwood Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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