Company
Edrington Trustees (2017) LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Rodger William Cairns 2017–2025 View profile
- Martin Cooke 2017–2020 View profile
- Maclay Murray & Spens LLP 2016–2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/12/2016
Ownership
Owned by (2) 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.
- The Edrington Group Limited
75-100% shares · notified 2017-03-23 - Vindex Limited ceased 2017-03-23
25-50% shares, 25-50% voting · notified 2016-12-22
Group
- Edrington Trustees (2017) LTD
is controlled by The Edrington Group Limited
Evidence
active 75-100% shares · notified 2017-03-23 · source: Companies House PSC register - The Edrington Group Limited
is controlled by Kintail Trustees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kintail Trustees Limited.
13 other companies in this group
- Edrington Distillers Finance Limited
- SLV (Edrington) Limited
- Hepburn & Ross Limited
- Edrington (Trustees) Limited
- R & B (West Nile Street) Limited
- Edrington International Brands Limited
- Robertson & Baxter Limited
- Edrington Brands Limited
- Clyde Cooperage Company Limited
- Edrington Distillers Group Limited
- The Edrington Group Limited
- Clyde Bonding Company Limited
- Kintail Trustees Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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.
2 directors on the board
- Veronika Gunn-Boesch Director · appointed 2017
- Graham, Jane Louise, Mrs. Director · appointed 2017
Directors past 6 years
- Veronika Gunn-Boesch Director · appointed 2017
- Graham, Jane Louise, Mrs. Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Veronika Gunn-Boesch Director · appointed 2017
- Graham, Jane Louise, Mrs. Director · appointed 2017
Left in the last 12 months
- Rodger William Cairns Director · appointed 2017 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC553265
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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