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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Curle, Ian Barrett, Mr.
    Company Director born in October 1961
    Individual (22 offsprings)
    Officer
    1997-07-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Good, John James Griffen, Sir
    Director born in September 1943
    Individual (24 offsprings)
    Officer
    (before 1989-07-12) ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Barton, Kenneth Callum Orr, Mr.
    Business Executive born in July 1949
    Individual (1 offspring)
    Officer
    2007-04-06 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Mccroskie, Scott John
    Born in November 1967
    Individual (70 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Huyghues Despointes, Patricia
    Born in July 1976
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Gillespie, Andrew
    Director born in August 1938
    Individual (5 offsprings)
    Officer
    (before 1989-07-12) ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Avis, Alice Mary Cleoniki
    Director born in May 1962
    Individual (27 offsprings)
    Officer
    2015-08-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 8
    Glen, Trina Catherine
    Chartered Accountant born in April 1969
    Individual (13 offsprings)
    Officer
    2008-05-01 ~ 2009-11-05
    OF - Director → CIF 0
  • 9
    Gillies, Crawford Scott
    Company Director born in May 1956
    Individual (21 offsprings)
    Officer
    2017-02-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 10
    Winser, Kim
    Chief Executive born in March 1959
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Hunter, Richard Jackson Arrol
    Company Director born in May 1955
    Individual (29 offsprings)
    Officer
    1994-01-01 ~ 2014-07-01
    OF - Director → CIF 0
    Hunter, Richard Jackson Arrol
    Individual (29 offsprings)
    Officer
    1995-01-01 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 12
    Short, Alexander Brian Cooper
    Accountant born in June 1967
    Individual (45 offsprings)
    Officer
    2014-09-01 ~ 2016-07-04
    OF - Director → CIF 0
  • 13
    Cumming-bruce, Edward Simon
    Born in June 1958
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Jackson, Barrie Mason
    Company Director born in May 1955
    Individual (40 offsprings)
    Officer
    1994-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    Richardson, David Hedley
    Chartered Accountant born in June 1951
    Individual (37 offsprings)
    Officer
    2013-07-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 16
    Spence, John Andrew, Cllr
    Bank Director born in January 1951
    Individual (44 offsprings)
    Officer
    2001-04-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Macphail, John Alexander Rose
    Director born in October 1923
    Individual (12 offsprings)
    Officer
    (before 1989-07-12) ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Torii, Kengo
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 19
    Cockburn, Angus George
    Born in June 1963
    Individual (26 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Hizuka, Shinichiro
    Director, Executive Vice President born in November 1955
    Individual (6 offsprings)
    Officer
    2020-03-12 ~ 2023-03-30
    OF - Director → CIF 0
  • 21
    Bell, Ronald James Scott
    Company Director born in March 1950
    Individual (19 offsprings)
    Officer
    2005-10-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 22
    Murray, Gavin James
    Individual (13 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Murray, Norman Loch
    Company Director born in March 1948
    Individual (25 offsprings)
    Officer
    2012-04-01 ~ 2017-07-26
    OF - Director → CIF 0
  • 24
    Renier, Catherine
    Born in January 1975
    Individual (1 offspring)
    Officer
    2024-06-01 ~ 2025-11-29
    OF - Director → CIF 0
  • 25
    Cameron, Kenneth David Mackay
    Director born in July 1925
    Individual (2 offsprings)
    Officer
    (before 1989-07-12) ~ 1995-07-20
    OF - Director → CIF 0
    Cameron, Kenneth David Mackay
    Individual (2 offsprings)
    Officer
    (before 1989-07-12) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 26
    Lawrie, Thomas Macpherson
    Solicitor born in June 1934
    Individual (5 offsprings)
    Officer
    1996-04-04 ~ 2001-03-31
    OF - Director → CIF 0
  • 27
    Farrar, Richard William
    Sales & Marketing Executive born in April 1958
    Individual (43 offsprings)
    Officer
    2003-10-27 ~ 2017-06-05
    OF - Director → CIF 0
  • 28
    Cooke, Martin Alexander
    Individual (37 offsprings)
    Officer
    1997-07-01 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 29
    Hutcheon, Graham Robert, Mr.
    Chemical Engineer born in June 1963
    Individual (12 offsprings)
    Officer
    2003-10-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 30
    Hyde, Paul Andrew
    Born in September 1972
    Individual (24 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 31
    Boyadjian, Igor Pierre
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 32
    Fitzgerald, Stefanie
    Born in December 1961
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 33
    KINTAIL TRUSTEES LIMITED
    SC428674
    152, Bath Street, Glasgow, Scotland
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE EDRINGTON GROUP LIMITED

Period: 1998-03-16 ~ now
Company number: SC036374
Registered names
THE EDRINGTON GROUP LIMITED - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Related profiles found in government register
  • THE EDRINGTON GROUP LIMITED
    Info
    EDRINGTON HOLDINGS LIMITED - 1998-03-16
    Registered number SC036374
    100 Queen Street, Glasgow G1 3DN
    PRIVATE LIMITED COMPANY incorporated on 1961-04-25 (64 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • THE EDRINGTON GROUP LIMITED
    S
    Registered number Sc036374
    100, Queen Street, Glasgow, Scotland, G1 3DN
    Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    CLYDE BONDING COMPANY LIMITED
    - now SC006441 SC019783
    JAMES M'CREADIE & CO., LIMITED - 2012-02-06
    100 Queen Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CLYDE COOPERAGE COMPANY LIMITED
    SC001403
    100 Queen Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    EDRINGTON (TRUSTEES) LIMITED
    - now SC137445 SC553265
    M M & S (2099) LIMITED - 1992-07-03
    100 Queen Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    EDRINGTON BRANDS LIMITED
    - now SC335155
    MM&S (5327) LIMITED - 2008-01-15
    100 Queen Street, Glasgow, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    EDRINGTON DISTILLERS FINANCE LIMITED
    SC284031
    100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    EDRINGTON DISTILLERS GROUP LIMITED
    - now SC017727
    ROW & COMPANY LIMITED - 2023-11-21
    ROW & COMPANY (DISTILLERS) LIMITED - 1990-11-13
    100 Queen Street, Glasgow, Scotland
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2023-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    EDRINGTON DISTILLERS LIMITED
    - now SC014472 SC214857
    ROBERTSON & BAXTER LIMITED - 2001-04-04
    100 Queen Street, Glasgow, Scotland
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    EDRINGTON TRUSTEES (2017) LTD
    - now SC553265 SC137445
    MM&S (5948) LIMITED
    - 2017-03-23 SC553265 09203903... (more)
    100 Queen Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2017-03-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    HEPBURN & ROSS LIMITED
    SC018928
    100 Queen Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    PATERSON ARRAN LIMITED
    - now SC160041 SC093232
    PALAK LIMITED - 1995-12-06
    COMLAW NO. 393 LIMITED - 1995-10-27
    The Royal Burgh Bakery, Livingston
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    R & B (WEST NILE STREET) LIMITED
    - now SC093232
    PATERSON ARRAN LIMITED - 1995-12-06
    R & B PROVISIONS LIMITED - 1994-04-04
    WEST GEORGE STREET (289) LIMITED - 1985-10-21
    100 Queen Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    ROBERTSON & BAXTER LIMITED
    - now SC003587 SC214857... (more)
    THE DALARUAN DISTILLERY COMPANY LIMITED - 2012-02-06
    TEG FRUIT LIMITED - 2004-03-19
    LANG BROTHERS, LIMITED - 2003-04-25
    100 Queen Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    SLV (EDRINGTON) LIMITED
    - now 05607836
    SNOW LEOPARD VODKA LIMITED
    - 2021-10-22 05607836
    One, Fleet Place, London, England, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    THE 1887 COMPANY LIMITED
    - now SC199077 12491961... (more)
    1887 PLC. - 2000-02-23
    EDRINGTON GRANT PLC - 1999-09-08
    100 Queen Street, Glasgow, Scotland
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.