THE EDRINGTON GROUP LIMITED

Company summary

Company number: SC036374
Status: ACTIVE
Incorporated / age: 25 April 196165 years
Registered office: 100 Queen Street, Glasgow, G1 3DN, Scotland
Accounts due: 31 December 2027
Confirmation statement due: 14 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 06:02 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
EDRINGTON HOLDINGS LIMITED

Officer details

Show 26 resigned officers

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
COCKBURN, Angus George ACTIVE	Director	01 Sep 2020		Scotland	June 1963	100, Queen Street, Glasgow, G1 3DN, Scotland
CUMMING-BRUCE, Edward Simon ACTIVE	Director	01 Apr 2025		England	June 1958	100, Queen Street, Glasgow, G1 3DN, Scotland
FITZGERALD, Stefanie ACTIVE	Director	01 May 2018		France	December 1961	100, Queen Street, Glasgow, G1 3DN, Scotland
HUYGHUES DESPOINTES, Patricia ACTIVE	Director	01 Apr 2025		France	July 1976	100, Queen Street, Glasgow, G1 3DN, Scotland
HYDE, Paul Andrew ACTIVE	Director	31 Mar 2015		Scotland	September 1972	100, Queen Street, Glasgow, G1 3DN, Scotland
MCCROSKIE, Scott John ACTIVE	Director	01 May 2013		Scotland	November 1967	100, Queen Street, Glasgow, G1 3DN, Scotland
TORII, Kengo ACTIVE	Director	30 Mar 2023		England	September 1967	100, Queen Street, Glasgow, G1 3DN, Scotland
CAMERON, Kenneth David Mackay RESIGNED	Secretary		31 Dec 1994			Ardochmhor Buchanan Castle Estate, Drymen, Glasgow, Lanarkshire, G63 0HX
COOKE, Martin Alexander RESIGNED	Secretary	01 Jul 1997	31 Aug 2020			100, Queen Street, Glasgow, G1 3DN, Scotland
HUNTER, Richard Jackson Arrol RESIGNED	Secretary	01 Jan 1995	01 Jul 1997			Ronachan, Drumore Road, Killearn, Glasgow, G63 9NX
AVIS, Alice Mary Cleoniki RESIGNED	Director	01 Aug 2015	02 Sep 2024	England	May 1962	100, Queen Street, Glasgow, G1 3DN, Scotland
BARTON, Kenneth Callum Orr, Mr. RESIGNED	Director	06 Apr 2007	31 Jul 2018	Switzerland	July 1949	100, Queen Street, Glasgow, G1 3DN, Scotland
BELL, Ronald James Scott RESIGNED	Director	01 Oct 2005	31 Jul 2015	United Kingdom	March 1950	2500 Great Western Road, Glasgow, G15 6RW
BOYADJIAN, Igor Pierre RESIGNED	Director	01 Apr 2023	31 Jan 2026	Scotland	August 1974	100, Queen Street, Glasgow, G1 3DN, Scotland
CAMERON, Kenneth David Mackay RESIGNED	Director		20 Jul 1995		July 1925	Ardochmhor Buchanan Castle Estate, Drymen, Glasgow, Lanarkshire, G63 0HX
CURLE, Ian Barrett, Mr. RESIGNED	Director	01 Jul 1997	29 Mar 2019	Scotland	October 1961	100, Queen Street, Glasgow, G1 3DN, Scotland
FARRAR, Richard William RESIGNED	Director	27 Oct 2003	05 Jun 2017	Scotland	April 1958	100, Queen Street, Glasgow, G1 3DN, Scotland
GILLESPIE, Andrew RESIGNED	Director		31 Dec 1998		August 1938	Villa Bellandre, 57b Carronvale Road, Larbert, Stirlingshire, FK5 3LG
GILLIES, Crawford Scott RESIGNED	Director	01 Feb 2017	01 Apr 2025	Scotland	May 1956	100, Queen Street, Glasgow, G1 3DN, Scotland
GLEN, Trina Catherine RESIGNED	Director	01 May 2008	05 Nov 2009	United Kingdom	April 1969	Holmcraig, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
GOOD, John James Griffen, Sir RESIGNED	Director		31 Jul 2013	Scotland	September 1943	2500 Great Western Road, Glasgow, G15 6RW
HIZUKA, Shinichiro RESIGNED	Director	12 Mar 2020	30 Mar 2023	Japan	November 1955	Suntory Holdings Limited, 2-3-3 Daiba, Minato-Ku, Tokyo 135-8631, Japan
HUNTER, Richard Jackson Arrol RESIGNED	Director	01 Jan 1994	01 Jul 2014	Scotland	May 1955	2500 Great Western Road, Glasgow, G15 6RW
HUTCHEON, Graham Robert, Mr. RESIGNED	Director	27 Oct 2003	31 Mar 2021	Scotland	June 1963	100, Queen Street, Glasgow, G1 3DN, Scotland
JACKSON, Barrie Mason RESIGNED	Director	01 Jan 1994	31 May 2005	Scotland	May 1955	26 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE
LAWRIE, Thomas Macpherson RESIGNED	Director	04 Apr 1996	31 Mar 2001		June 1934	The Old Manse Main Street, Braehead, Lanark, ML11 8EZ
MACPHAIL, John Alexander Rose RESIGNED	Director		31 Dec 1993		October 1923	Benarty 4 Marchfield Grove, Edinburgh, Midlothian, EH4 5BN
MURRAY, Norman Loch RESIGNED	Director	01 Apr 2012	26 Jul 2017	Scotland	March 1948	100, Queen Street, Glasgow, G1 3DN, Scotland
RENIER, Catherine RESIGNED	Director	01 Jun 2024	29 Nov 2025	Switzerland	January 1975	100, Queen Street, Glasgow, G1 3DN, Scotland
RICHARDSON, David Hedley RESIGNED	Director	01 Jul 2013	15 Sep 2020	England	June 1951	100, Queen Street, Glasgow, G1 3DN, Scotland
SHORT, Alexander Brian Cooper RESIGNED	Director	01 Sep 2014	04 Jul 2016	Scotland	June 1967	2500 Great Western Road, Glasgow, G15 6RW
SPENCE, John Andrew, Cllr RESIGNED	Director	01 Apr 2001	31 May 2007	United Kingdom	January 1951	Cuton Hall, Chelmer Village Way, Chelmsford, Essex, CM2 6TD
WINSER, Kim RESIGNED	Director	01 Apr 2002	31 Mar 2006		March 1959	9-10 Grafton Street, London, W1S 4EN

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

COCKBURN, Angus George ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: Scotland
Date of birth: June 1963
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

CUMMING-BRUCE, Edward Simon ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: June 1958
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

FITZGERALD, Stefanie ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: France
Date of birth: December 1961
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

HUYGHUES DESPOINTES, Patricia ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: France
Date of birth: July 1976
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

HYDE, Paul Andrew ACTIVE
Role: Director
Appointed on: 31 Mar 2015
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 May 2013
Country of Residence: Scotland
Date of birth: November 1967
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

TORII, Kengo ACTIVE
Role: Director
Appointed on: 30 Mar 2023
Country of Residence: England
Date of birth: September 1967
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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)
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)
02 Jun 2016	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)
02 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2015	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.