EDRINGTON DISTILLERS LIMITED

Company summary

Company number: SC014472
Status: ACTIVE
Incorporated / age: 31 January 192799 years
Registered office: 100 Queen Street, Glasgow, G1 3DN, Scotland
Accounts due: 31 December 2027
Confirmation statement due: 14 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 18:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Queen Street, Glasgow, G1 3DN, Scotland
Nature of business
Distilling, rectifying and blending of spirits
Previous company names
ROBERTSON & BAXTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURRAY, Gavin James ACTIVE	Secretary	01 Sep 2020				100, Queen Street, Glasgow, G1 3DN, Scotland
HYDE, Paul Andrew ACTIVE	Director	24 Aug 2017		Scotland	September 1972	100, Queen Street, Glasgow, G1 3DN, Scotland
MCCROSKIE, Scott John ACTIVE	Director	01 Jan 2015		Scotland	November 1967	100, Queen Street, Glasgow, G1 3DN, Scotland
COOKE, Martin Alexander RESIGNED	Secretary	01 May 1993	01 Sep 2020			100, Queen Street, Glasgow, G1 3DN, Scotland
DUNLOP, John Campbell RESIGNED	Secretary		01 May 1993			Braeside 5 Main Street, Drymen, Glasgow, Lanarkshire, G63 0BP
COOKE, Martin Alexander RESIGNED	Director	01 Aug 2006	01 Sep 2020	Scotland	September 1961	100, Queen Street, Glasgow, G1 3DN, Scotland
CURLE, Ian Barrett RESIGNED	Director	31 Mar 2001	29 Mar 2019	Scotland	October 1961	100, Queen Street, Glasgow, G1 3DN, Scotland
CURLE, Ian Barrett RESIGNED	Director	01 Mar 1991	01 Jul 1997		October 1961	21 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NT
DUNLOP, John Campbell RESIGNED	Director		31 Oct 1993		September 1934	Braeside 5 Main Street, Drymen, Glasgow, Lanarkshire, G63 0BP
FARRAR, Richard William RESIGNED	Director	31 Mar 2010	05 Jun 2017	Scotland	April 1958	100, Queen Street, Glasgow, G1 3DN, Scotland
GILLIES, Robin Peter RESIGNED	Director	01 Jul 1997	31 Mar 2001	Scotland	July 1957	13 Cleveden Road, Glasgow, Lanarkshire, G12 0PQ
GOOD, John James Griffen, Sir RESIGNED	Director		01 Aug 2006	Scotland	September 1943	Woodlands 120, Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
GOODWIN, John Macleod RESIGNED	Director		31 Dec 1997		August 1932	3 Old Edinburgh Gardens, Boarhills, St. Andrews, Fife, KY16 8PZ
HUNTER, Richard Jackson Arrol RESIGNED	Director		01 Jul 2014	Scotland	May 1955	2500 Great Western Road, Glasgow, G15 6RW
HUTCHEON, Graham Robert, Mr. RESIGNED	Director	31 Mar 2010	31 Mar 2021	Scotland	June 1963	100, Queen Street, Glasgow, G1 3DN, Scotland
IVORY, Brian Gammell, Sir RESIGNED	Director	01 Jan 1998	18 Nov 1999	United Kingdom	April 1949	12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
JACKSON, Barrie Mason RESIGNED	Director		31 May 2005	Scotland	May 1955	26 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE
MACPHAIL, John Alexander Rose RESIGNED	Director		31 Dec 1993		October 1923	Benarty 4 Marchfield Grove, Edinburgh, Midlothian, EH4 5BN
SHORT, Alexander Brian Cooper RESIGNED	Director	01 Jan 2015	04 Jul 2016	Scotland	June 1967	2500 Great Western Road, Glasgow, G15 6RW

MURRAY, Gavin James ACTIVE
Role: Secretary
Appointed on: 01 Sep 2020
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

HYDE, Paul Andrew ACTIVE
Role: Director
Appointed on: 24 Aug 2017
Country of Residence: Scotland
Date of birth: September 1972
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

MCCROSKIE, Scott John ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: Scotland
Date of birth: November 1967
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

COOKE, Martin Alexander RESIGNED
Role: Secretary
Appointed on: 01 May 1993
Resigned on: 01 Sep 2020
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

DUNLOP, John Campbell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1993
Address: Braeside 5 Main Street, Drymen, Glasgow, Lanarkshire, G63 0BP

COOKE, Martin Alexander RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 01 Sep 2020
Country of Residence: Scotland
Date of birth: September 1961
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

CURLE, Ian Barrett RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 29 Mar 2019
Country of Residence: Scotland
Date of birth: October 1961
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

CURLE, Ian Barrett RESIGNED
Role: Director
Appointed on: 01 Mar 1991
Resigned on: 01 Jul 1997
Date of birth: October 1961
Address: 21 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NT

DUNLOP, John Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: September 1934
Address: Braeside 5 Main Street, Drymen, Glasgow, Lanarkshire, G63 0BP

FARRAR, Richard William RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 05 Jun 2017
Country of Residence: Scotland
Date of birth: April 1958
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

GILLIES, Robin Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Mar 2001
Country of Residence: Scotland
Date of birth: July 1957
Address: 13 Cleveden Road, Glasgow, Lanarkshire, G12 0PQ

GOOD, John James Griffen, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2006
Country of Residence: Scotland
Date of birth: September 1943
Address: Woodlands 120, Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB

GOODWIN, John Macleod RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: August 1932
Address: 3 Old Edinburgh Gardens, Boarhills, St. Andrews, Fife, KY16 8PZ

HUNTER, Richard Jackson Arrol RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2014
Country of Residence: Scotland
Date of birth: May 1955
Address: 2500 Great Western Road, Glasgow, G15 6RW

HUTCHEON, Graham Robert, Mr. RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 31 Mar 2021
Country of Residence: Scotland
Date of birth: June 1963
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

IVORY, Brian Gammell, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 18 Nov 1999
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ

JACKSON, Barrie Mason RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2005
Country of Residence: Scotland
Date of birth: May 1955
Address: 26 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE

MACPHAIL, John Alexander Rose RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: October 1923
Address: Benarty 4 Marchfield Grove, Edinburgh, Midlothian, EH4 5BN

SHORT, Alexander Brian Cooper RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 04 Jul 2016
Country of Residence: Scotland
Date of birth: June 1967
Address: 2500 Great Western Road, Glasgow, G15 6RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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