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.

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

THE EDRINGTON GROUP LIMITED

Previous name
EDRINGTON HOLDINGS LIMITED - 1998-03-16
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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
Active 12
  • 1
    JAMES M'CREADIE & CO., LIMITED - 2012-02-06
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    M M & S (2099) LIMITED - 1992-07-03
    100 Queen Street, Glasgow, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    MM&S (5327) LIMITED - 2008-01-15
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    100 Queen Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    ROW & COMPANY LIMITED - 2023-11-21
    ROW & COMPANY (DISTILLERS) LIMITED - 1990-11-13
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    MM&S (5948) LIMITED - 2017-03-23
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2017-03-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    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
    Corporate (4 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    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
    Corporate (4 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    SNOW LEOPARD VODKA LIMITED - 2021-10-22
    One, Fleet Place, London, England, United Kingdom
    Corporate (3 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
  • 12
    1887 PLC. - 2000-02-23
    EDRINGTON GRANT PLC - 1999-09-08
    100 Queen Street, Glasgow, Scotland
    Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 2
  • 1
    ROBERTSON & BAXTER LIMITED - 2001-04-04
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    PALAK LIMITED - 1995-12-06
    COMLAW NO. 393 LIMITED - 1995-10-27
    The Royal Burgh Bakery, Livingston
    Corporate (6 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.