EDRINGTON UK DISTRIBUTION LIMITED

Company summary

Company number: SC203623
Status: ACTIVE
Incorporated / age: 4 February 200026 years
Registered office: 100 Queen Street, Glasgow, G1 3DN, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 22 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 09:16 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
Agents involved in the sale of food, beverages and tobacco
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED
MAXXIUM UK LIMITED
HIGHLAND DISTILLERS BRANDS UK LIMITED
M M & S (2608) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMANUS, Nicholas John ACTIVE	Secretary	18 Apr 2025				100, Queen Street, Glasgow, G1 3DN, Scotland
ANDERSEN, Kasper Moos ACTIVE	Director	31 Mar 2026		Scotland	September 1977	100, Queen Street, Glasgow, G1 3DN, Scotland
BISHOP, James David George ACTIVE	Director	31 Mar 2026		Scotland	January 1985	100, Queen Street, Glasgow, G1 3DN, Scotland
BROWN, David ACTIVE	Director	18 Apr 2025		Scotland	October 1987	100, Queen Street, Glasgow, G1 3DN, Scotland
CASTLEDINE, Thomas James ACTIVE	Director	31 Oct 2025		Scotland	June 1982	100, Queen Street, Glasgow, G1 3DN, Scotland
ADAMS, Justin RESIGNED	Secretary	05 Nov 2003	01 Apr 2004			5 Kenilworth Road, Bridge Of Allan, FK9 4DU
BROWN, Martine Sandra RESIGNED	Secretary	31 Mar 2014	04 Mar 2016			Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
CHAPLIN, Jeremy Mcdowell RESIGNED	Secretary	01 Sep 2009	31 Mar 2014			Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
DIESTER, Dirk Andreas RESIGNED	Secretary	30 Mar 2009	30 Mar 2009			248a, Kingston Road, Teddington, Middlesex, TW11 9JF
MCCROSKIE, Scott John RESIGNED	Secretary	01 Apr 2004	01 Sep 2009			G44
ROSS, Neville Douglas RESIGNED	Secretary	27 Jul 2016	18 Apr 2025			100, Queen Street, Glasgow, G1 3DN, Scotland
SHERRIFF, Anne Marie RESIGNED	Secretary	05 Mar 2016	27 Jul 2016			Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
SHUTTER, Nicholas, Mr. RESIGNED	Secretary	01 Jun 2002	05 Nov 2003			29 Newlands, Kirknewton, West Lothian, EH27 8LR
STIRLING, Niall Fraser RESIGNED	Secretary	24 Feb 2000	31 May 2002			19 Primrose Bank Road, Edinburgh, EH5 3JQ
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	04 Feb 2000	24 Feb 2000			151, St. Vincent Street, Glasgow, G2 5NJ
ADAMS, Justin RESIGNED	Director	30 Mar 2001	20 Aug 2005		September 1965	5 Kenilworth Road, Bridge Of Allan, FK9 4DU
ALVES DA SILVA TOSCANO, Catarina Maria RESIGNED	Director	04 Feb 2019	02 Aug 2021	Spain	February 1981	191, West George Street, Glasgow, G2 2LD, Scotland
ASSI, Nadim RESIGNED	Director	10 Oct 2013	30 Jun 2015	Spain	November 1967	Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
BALADI, Albert RESIGNED	Director	19 May 2011	02 Oct 2014	Spain	October 1964	Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
BAROUTSIS, Aristotelis, Mr. RESIGNED	Director	18 May 2017	31 Mar 2026	Scotland	April 1973	100, Queen Street, Glasgow, G1 3DN, Scotland
BERMUDEZ DE LA PUENTE, Pino RESIGNED	Director	30 Jun 2015	04 Feb 2019	Spain	February 1974	191, 191 West George Street, Glasgow, G2 2LD, Scotland
BROWN, Martine Sandra RESIGNED	Director	31 Mar 2014	04 Mar 2016	Scotland	September 1970	Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
CASTLEDINE, Thomas James RESIGNED	Director	30 Sep 2020	10 Jul 2023	Scotland	June 1982	100, Queen Street, Glasgow, G1 3DN, Scotland
CHAPLIN, Jeremy Mcdowell RESIGNED	Director	30 Jun 2015	30 Sep 2020	Scotland	April 1971	191, West George Street, Glasgow, G2 2LD, Scotland
CHAPLIN, Jeremy Mcdowell RESIGNED	Director	01 Sep 2009	30 Mar 2015	Scotland	April 1971	Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
DIESTER, Dirk Andreas RESIGNED	Director	30 Mar 2009	02 Sep 2010	England	June 1969	248a, Kingston Road, Teddington, Middlesex, TW11 9JF
FAYHEE, Breten Phillip RESIGNED	Director	01 Apr 2019	02 Aug 2021	Germany	February 1978	191, West George Street, Glasgow, G2 2LD, Scotland
GAYNOR, Donard Patrick Thomas RESIGNED	Director	17 Nov 2010	19 May 2011	Usa	August 1956	Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
GREBENKIN, Iurii RESIGNED	Director	28 Nov 2017	02 Aug 2021	Germany	June 1972	191, West George Street, Glasgow, G2 2LD, Scotland
GREENOW, Pryce William David RESIGNED	Director	02 Oct 2014	28 Nov 2017	Spain	October 1970	Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
GREIG, Ian David RESIGNED	Director	30 Mar 2009	02 Sep 2010	Scotland	March 1964	Newhill House, Auchtermuchty, Cupar, Fife, KY14 7HS
GRIMWOOD, Paul RESIGNED	Director	24 Feb 2000	31 Oct 2000		April 1963	Weydown House, Farnham Lane, Haslemere, Surrey, GU27 1EU
HYDE, Paul Andrew RESIGNED	Director	30 Jun 2015	18 May 2017	Scotland	September 1972	Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
HYDE, Paul Andrew RESIGNED	Director	01 Jul 2011	16 Jul 2014	United Kingdom	September 1972	Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
KOHLER, Roman Jakob Bruno RESIGNED	Director	08 Jan 2018	31 Mar 2019	Germany	April 1977	191, 191 West George Street, Glasgow, G2 2LD, Scotland
MACKIE, Brian RESIGNED	Director	13 Jun 2000	30 Mar 2009		December 1959	Zijdglaan 26, Den Haag, The Netherlands
MACRAE, Stewart RESIGNED	Director	02 Sep 2010	01 Jul 2011	Scotland	November 1967	Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
MCCROSKIE, Scott John RESIGNED	Director	01 Apr 2004	30 Jun 2015	Scotland	November 1967	Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
MCKAY, Paul Matthew RESIGNED	Director	02 Sep 2010	10 Oct 2013	Spain	August 1968	Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
MCLACHLAN, Callum Gordon RESIGNED	Director	10 Jul 2023	31 Oct 2025	Scotland	May 1984	100, Queen Street, Glasgow, G1 3DN, Scotland
OSMONT D'AMILLY, Catherine Marie Monique RESIGNED	Director	30 Jun 2015	08 Jan 2018	Spain	September 1967	Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
PENNELL, Huw Charlton RESIGNED	Director	05 Jan 2006	31 Mar 2022	Scotland	December 1961	191, West George Street, Glasgow, G2 2LD, Scotland
RILEY, Mark RESIGNED	Director	30 Mar 2015	31 Mar 2026	Scotland	August 1972	100, Queen Street, Glasgow, G1 3DN, Scotland
ROSS, Neville Douglas RESIGNED	Director	27 Jul 2016	18 Apr 2025	Scotland	February 1971	100, Queen Street, Glasgow, G1 3DN, Scotland
ROSS, Paul RESIGNED	Director	30 Mar 2009	01 Jan 2011	Scotland	June 1971	Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
SHUTTER, Nicholas, Mr. RESIGNED	Director	01 Jun 2002	05 Nov 2003	United Kingdom	June 1961	29 Newlands, Kirknewton, West Lothian, EH27 8LR
STIRLING, Niall Fraser RESIGNED	Director	24 Feb 2000	31 May 2002	Scotland	October 1957	19 Primrose Bank Road, Edinburgh, EH5 3JQ
STORDY, Jonathan Grantly RESIGNED	Director	30 Mar 2009	17 Nov 2010	Spain	December 1962	Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT
VINDEX LIMITED RESIGNED	Nominee Director	04 Feb 2000	24 Feb 2000			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Nominee Director	04 Feb 2000	24 Feb 2000			151 St Vincent Street, Glasgow, G2 5NJ

MCMANUS, Nicholas John ACTIVE
Role: Secretary
Appointed on: 18 Apr 2025
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

ANDERSEN, Kasper Moos ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: Scotland
Date of birth: September 1977
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

BISHOP, James David George ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: Scotland
Date of birth: January 1985
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

BROWN, David ACTIVE
Role: Director
Appointed on: 18 Apr 2025
Country of Residence: Scotland
Date of birth: October 1987
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

CASTLEDINE, Thomas James ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: Scotland
Date of birth: June 1982
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

ADAMS, Justin RESIGNED
Role: Secretary
Appointed on: 05 Nov 2003
Resigned on: 01 Apr 2004
Address: 5 Kenilworth Road, Bridge Of Allan, FK9 4DU

BROWN, Martine Sandra RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 04 Mar 2016
Address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT

CHAPLIN, Jeremy Mcdowell RESIGNED
Role: Secretary
Appointed on: 01 Sep 2009
Resigned on: 31 Mar 2014
Address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT

DIESTER, Dirk Andreas RESIGNED
Role: Secretary
Appointed on: 30 Mar 2009
Resigned on: 30 Mar 2009
Address: 248a, Kingston Road, Teddington, Middlesex, TW11 9JF

MCCROSKIE, Scott John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 01 Sep 2009
Address: G44

ROSS, Neville Douglas RESIGNED
Role: Secretary
Appointed on: 27 Jul 2016
Resigned on: 18 Apr 2025
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

SHERRIFF, Anne Marie RESIGNED
Role: Secretary
Appointed on: 05 Mar 2016
Resigned on: 27 Jul 2016
Address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT

SHUTTER, Nicholas, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Jun 2002
Resigned on: 05 Nov 2003
Address: 29 Newlands, Kirknewton, West Lothian, EH27 8LR

STIRLING, Niall Fraser RESIGNED
Role: Secretary
Appointed on: 24 Feb 2000
Resigned on: 31 May 2002
Address: 19 Primrose Bank Road, Edinburgh, EH5 3JQ

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 04 Feb 2000
Resigned on: 24 Feb 2000
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

ADAMS, Justin RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 20 Aug 2005
Date of birth: September 1965
Address: 5 Kenilworth Road, Bridge Of Allan, FK9 4DU

ALVES DA SILVA TOSCANO, Catarina Maria RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 02 Aug 2021
Country of Residence: Spain
Date of birth: February 1981
Address: 191, West George Street, Glasgow, G2 2LD, Scotland

ASSI, Nadim RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 30 Jun 2015
Country of Residence: Spain
Date of birth: November 1967
Address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT

BALADI, Albert RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 02 Oct 2014
Country of Residence: Spain
Date of birth: October 1964
Address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT

BAROUTSIS, Aristotelis, Mr. RESIGNED
Role: Director
Appointed on: 18 May 2017
Resigned on: 31 Mar 2026
Country of Residence: Scotland
Date of birth: April 1973
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

BERMUDEZ DE LA PUENTE, Pino RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 04 Feb 2019
Country of Residence: Spain
Date of birth: February 1974
Address: 191, 191 West George Street, Glasgow, G2 2LD, Scotland

BROWN, Martine Sandra RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 04 Mar 2016
Country of Residence: Scotland
Date of birth: September 1970
Address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT

CASTLEDINE, Thomas James RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 10 Jul 2023
Country of Residence: Scotland
Date of birth: June 1982
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

CHAPLIN, Jeremy Mcdowell RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 30 Sep 2020
Country of Residence: Scotland
Date of birth: April 1971
Address: 191, West George Street, Glasgow, G2 2LD, Scotland

CHAPLIN, Jeremy Mcdowell RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 30 Mar 2015
Country of Residence: Scotland
Date of birth: April 1971
Address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT

DIESTER, Dirk Andreas RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 02 Sep 2010
Country of Residence: England
Date of birth: June 1969
Address: 248a, Kingston Road, Teddington, Middlesex, TW11 9JF

FAYHEE, Breten Phillip RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 02 Aug 2021
Country of Residence: Germany
Date of birth: February 1978
Address: 191, West George Street, Glasgow, G2 2LD, Scotland

GAYNOR, Donard Patrick Thomas RESIGNED
Role: Director
Appointed on: 17 Nov 2010
Resigned on: 19 May 2011
Country of Residence: Usa
Date of birth: August 1956
Address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT

GREBENKIN, Iurii RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 02 Aug 2021
Country of Residence: Germany
Date of birth: June 1972
Address: 191, West George Street, Glasgow, G2 2LD, Scotland

GREENOW, Pryce William David RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 28 Nov 2017
Country of Residence: Spain
Date of birth: October 1970
Address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT

GREIG, Ian David RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 02 Sep 2010
Country of Residence: Scotland
Date of birth: March 1964
Address: Newhill House, Auchtermuchty, Cupar, Fife, KY14 7HS

GRIMWOOD, Paul RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 31 Oct 2000
Date of birth: April 1963
Address: Weydown House, Farnham Lane, Haslemere, Surrey, GU27 1EU

HYDE, Paul Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 18 May 2017
Country of Residence: Scotland
Date of birth: September 1972
Address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT

HYDE, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 16 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT

KOHLER, Roman Jakob Bruno RESIGNED
Role: Director
Appointed on: 08 Jan 2018
Resigned on: 31 Mar 2019
Country of Residence: Germany
Date of birth: April 1977
Address: 191, 191 West George Street, Glasgow, G2 2LD, Scotland

MACKIE, Brian RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 30 Mar 2009
Date of birth: December 1959
Address: Zijdglaan 26, Den Haag, The Netherlands

MACRAE, Stewart RESIGNED
Role: Director
Appointed on: 02 Sep 2010
Resigned on: 01 Jul 2011
Country of Residence: Scotland
Date of birth: November 1967
Address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT

MCCROSKIE, Scott John RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 30 Jun 2015
Country of Residence: Scotland
Date of birth: November 1967
Address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT

MCKAY, Paul Matthew RESIGNED
Role: Director
Appointed on: 02 Sep 2010
Resigned on: 10 Oct 2013
Country of Residence: Spain
Date of birth: August 1968
Address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT

MCLACHLAN, Callum Gordon RESIGNED
Role: Director
Appointed on: 10 Jul 2023
Resigned on: 31 Oct 2025
Country of Residence: Scotland
Date of birth: May 1984
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

OSMONT D'AMILLY, Catherine Marie Monique RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 08 Jan 2018
Country of Residence: Spain
Date of birth: September 1967
Address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT

PENNELL, Huw Charlton RESIGNED
Role: Director
Appointed on: 05 Jan 2006
Resigned on: 31 Mar 2022
Country of Residence: Scotland
Date of birth: December 1961
Address: 191, West George Street, Glasgow, G2 2LD, Scotland

RILEY, Mark RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 31 Mar 2026
Country of Residence: Scotland
Date of birth: August 1972
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

ROSS, Neville Douglas RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 18 Apr 2025
Country of Residence: Scotland
Date of birth: February 1971
Address: 100, Queen Street, Glasgow, G1 3DN, Scotland

ROSS, Paul RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 01 Jan 2011
Country of Residence: Scotland
Date of birth: June 1971
Address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT

SHUTTER, Nicholas, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 05 Nov 2003
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 29 Newlands, Kirknewton, West Lothian, EH27 8LR

STIRLING, Niall Fraser RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 31 May 2002
Country of Residence: Scotland
Date of birth: October 1957
Address: 19 Primrose Bank Road, Edinburgh, EH5 3JQ

STORDY, Jonathan Grantly RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 17 Nov 2010
Country of Residence: Spain
Date of birth: December 1962
Address: Maxxium House, Castle Business Park, Stirling, Stirlingshire, FK9 4RT

VINDEX LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Feb 2000
Resigned on: 24 Feb 2000
Address: 151 St Vincent Street, Glasgow, G2 5NJ

VINDEX SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Feb 2000
Resigned on: 24 Feb 2000
Address: 151 St Vincent Street, Glasgow, G2 5NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
03 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
12 Aug 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
25 Feb 2000	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.

Legal Entity Identifier

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