Edrington Distillers Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 1927Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe 1887 Company LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-04-01 · No cessation recorded
Source record 12160916Show 1 ceased record
The Edrington Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-04-01
Source record 4086450People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalShow 16 historical appointments
AS
Alexander ShortResigned director
Resigned 2015-01-01 · 1 yr · Management Accountant
GH
Graham HutcheonResigned director
Resigned 2010-03-31 · 11 yrs · Company Director
RF
Richard FarrarResigned director
Resigned 2010-03-31 · 7 yrs · Company Director
MC
Resigned 2006-08-01 · 14 yrs · Company Secretary
IC
Ian CurleResigned director
Resigned 2001-03-31 · 17 yrs · Director
BI
Brian IvoryResigned director
Resigned 1998-01-01 · 1 yr · Company Director
RG
Robin GilliesResigned director
Resigned 1997-07-01 · 3 yrs · Company Director
JD
Resigned 1989-05-12 · 4 yrs · Chartered Accountant
JM
John MacphailResigned director
Resigned 1989-05-12 · 4 yrs · Scotch Whisky Blender And Merchant
JG
John GoodwinResigned director
Resigned 1989-05-12 · 8 yrs · Scotch Whisky Distiller
JG
John GoodResigned director
Resigned 1989-05-12 · 17 yrs · Scotch Whisky Blender And Merchant
BJ
Barrie JacksonResigned director
Resigned 1989-05-12 · 16 yrs · Marketing
RH
Richard HunterResigned director
Resigned 1989-05-12 · 25 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active