THE 1887 COMPANY LIMITED

Company summary

Company number: SC199077
Status: ACTIVE
Incorporated / age: 13 August 199927 years
Registered office: 100 Queen Street, Glasgow, G1 3DN, Scotland
Accounts due: 31 December 2027
Confirmation statement due: 14 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 14:49 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
Non-trading company
Previous company names
1887 PLC.
EDRINGTON GRANT PLC

Officer details

Show 24 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 Apr 2025		Scotland	June 1963	100, Queen Street, Glasgow, G1 3DN, Scotland
GORDON, Grant Glenn ACTIVE	Director	29 May 2013		Jersey	October 1957	100, Queen Street, Glasgow, G1 3DN, Scotland
HYDE, Paul Andrew ACTIVE	Director	07 Sep 2016		Scotland	September 1972	100, Queen Street, Glasgow, G1 3DN, Scotland
MCCROSKIE, Scott John ACTIVE	Director	05 Jun 2017		Scotland	November 1967	100, Queen Street, Glasgow, G1 3DN, Scotland
SAUNDERS, Michael Stephen ACTIVE	Director	25 Feb 2011		Scotland	October 1966	100, Queen Street, Glasgow, G1 3DN, Scotland
COOKE, Martin Alexander RESIGNED	Secretary	13 Aug 1999	31 Aug 2020			100, Queen Street, Glasgow, G1 3DN, Scotland
CURLE, Ian Barrett RESIGNED	Director	13 Aug 1999	29 Mar 2019	Scotland	October 1961	100, Queen Street, Glasgow, G1 3DN, Scotland
DAVID, Stella Julie RESIGNED	Director	10 Jun 2013	29 Feb 2016	United Kingdom	November 1962	West Kinfauns, Kinfauns, Perth, Perthshire, PH2 7XZ
DOLLMAN, Paul Bernard RESIGNED	Director	09 Sep 1999	31 Dec 2002	Scotland	August 1956	36 Garscube Terrace, Edinburgh, EH12 6BN
FARRAR, Richard William RESIGNED	Director	10 Jun 2013	05 Jun 2017	Scotland	April 1958	100, Queen Street, Glasgow, G1 3DN, Scotland
FERRAN LARRAZ, Francisco Javier RESIGNED	Director	26 Oct 2009	01 May 2012	United Kingdom	August 1956	Oakwood, Horseshoe Ridge, St George's Hill, Weybridge, Surrey, KT13 0NR
GILLIES, Crawford Scott RESIGNED	Director	15 Mar 2023	01 Apr 2025	Scotland	May 1956	100, Queen Street, Glasgow, G1 3DN, Scotland
GOOD, John James Griffen, Sir RESIGNED	Director	13 Aug 1999	28 May 2004	Scotland	September 1943	Woodlands 120, Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
GORDON, Glenn Grant RESIGNED	Director	22 May 2003	29 Apr 2004		October 1957	Low Blockhairn Farm, Tower Road, Baldernock, Strathclyde, G62 6HE
GORDON, Grant Glenn RESIGNED	Director	09 Sep 1999	05 May 2000	Scotland	October 1957	Low Blochairn,Tower Road, Baldernock, Glasgow, G62 6HE
GRAHAM, Heather Claire RESIGNED	Director	01 Jan 2007	27 Oct 2008	United Kingdom	September 1957	24 Corkran Road, Surbiton, Surrey, KT6 6PN
GREENWOOD, Rita Maria RESIGNED	Director	19 Jun 2024	07 Sep 2026	England	May 1968	100, Queen Street, Glasgow, G1 3DN, Scotland
HOWARD, Niall Mcleod RESIGNED	Director	06 Jan 2003	30 Jun 2003	Scotland	November 1955	62 Barnton Park View, Edinburgh, EH4 6HJ, Scotland
HUNT, Anthony Leonard RESIGNED	Director	09 Sep 1999	01 Jan 2007	England	February 1946	27 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TQ
HUNTER, Richard Jackson Arrol RESIGNED	Director	28 May 2004	01 Jul 2014	Scotland	May 1955	West Kinfauns, Kinfauns, Perth, Perthshire, PH2 7XZ
JACKSON, Barrie Mason RESIGNED	Director	09 Sep 1999	31 May 2005	Scotland	May 1955	26 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE
JACKSON, Veronica Lesley, Ms. RESIGNED	Director	01 Sep 2008	25 Feb 2011	Scotland	February 1964	West Kinfauns, Kinfauns, Perth, Perthshire, PH2 7XZ
LAMONT, Michael RESIGNED	Director	16 Dec 2019	10 Sep 2020	Scotland	October 1960	100, Queen Street, Glasgow, G1 3DN, Scotland
SHORT, Alexander Brian Cooper RESIGNED	Director	22 Sep 2014	04 Jul 2016	Scotland	June 1967	West Kinfauns, Kinfauns, Perth, Perthshire, PH2 7XZ
SHORT, Alexander Brian Cooper RESIGNED	Director	30 Jun 2003	26 May 2008	United Kingdom	June 1967	84 Royal Gardens, Bothwell, South Lanarkshire, G71 8SY
STRAIN, Dermid Martin RESIGNED	Director	01 Nov 2011	30 Apr 2013	England	January 1962	West Kinfauns, Kinfauns, Perth, Perthshire, PH2 7XZ
THOMAS, Patrick Marie Charles RESIGNED	Director	05 May 2000	16 Apr 2003		June 1947	18 Ave De Villiers, Paris, 75017, France
VAN BOMMEL, Roland RESIGNED	Director	01 Jan 2008	18 Sep 2009	United Kingdom	January 1951	11 Blanchard House, 28 Clevedon Road, East Twickenham, Middlesex, TW1 2TD
WILSON, Giles Robert Bryant RESIGNED	Director	22 Mar 2022	12 May 2024	Scotland	November 1973	100, Queen Street, Glasgow, G1 3DN, Scotland

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 Apr 2025
Country of Residence: Scotland
Date of birth: June 1963
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

GORDON, Grant Glenn ACTIVE
Role: Director
Appointed on: 29 May 2013
Country of Residence: Jersey
Date of birth: October 1957
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

HYDE, Paul Andrew ACTIVE
Role: Director
Appointed on: 07 Sep 2016
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: 05 Jun 2017
Country of Residence: Scotland
Date of birth: November 1967
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

SAUNDERS, Michael Stephen ACTIVE
Role: Director
Appointed on: 25 Feb 2011
Country of Residence: Scotland
Date of birth: October 1966
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
12 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
02 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
01 Apr 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
02 Jun 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
20 Sep 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
21 Nov 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
11 Nov 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
17 Nov 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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