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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.

Parent entities and officers
Active 6
  • 1
    Andersen, Kasper Moos
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcmanus, Nicholas John
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Boyadjian, Igor Pierre
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Chaplin, Jeremy Mcdowell
    Born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Sherriff, Anne Marie
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 6
    MATTHEW GLOAG & SON LIMITED - 2003-06-11
    TREADLOAD LIMITED - 1999-02-16
    THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12
    icon of addressWest Kinfauns, West Kinfauns, Perth, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Mclachlan, Callum
    Head Of Finance & Supply Chain born in May 1984
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 2
    Shutter, Nicholas, Mr.
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2003-11-05
    OF - Director → CIF 0
    Shutter, Nicholas, Mr.
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 3
    Baladi, Albert
    General Management born in October 1964
    Individual
    Officer
    icon of calendar 2011-05-30 ~ 2012-02-07
    OF - Director → CIF 0
  • 4
    Andersen, Kasper Moos
    Commercial Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Macrae, Stewart
    Commercial Manager born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2013-04-04
    OF - Director → CIF 0
  • 6
    Baroutsis, Aristotelis
    Regional Managing Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-04 ~ 2019-08-01
    OF - Director → CIF 0
  • 7
    Grimwood, Paul
    Sales Director born in April 1963
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Lapetra, Alvaro
    Regional Director born in September 1971
    Individual
    Officer
    icon of calendar 2013-04-04 ~ 2014-10-02
    OF - Director → CIF 0
  • 9
    Patrick, Rupert Charles
    Managing Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2011-05-30
    OF - Director → CIF 0
  • 10
    Patterson, Timothy Robin
    Area Director born in November 1964
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2010-09-02
    OF - Director → CIF 0
  • 11
    Ross, Paul
    Commercial Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-30 ~ 2011-01-01
    OF - Director → CIF 0
  • 12
    Wilson, David William James
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-02 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Adams, Justin
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2005-08-20
    OF - Director → CIF 0
    Adams, Justin
    Director
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2005-08-20
    OF - Secretary → CIF 0
  • 14
    Assi, Nadim
    Chief Financial Officer born in November 1967
    Individual
    Officer
    icon of calendar 2013-10-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    Chaplin, Jeremy Mcdowell
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 16
    Mckay, Paul Matthew
    Cfo born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2013-10-10
    OF - Director → CIF 0
  • 17
    Mackie, Brian
    Accountant born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 18
    Diester, Dirk Andreas
    Accountant born in June 1969
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2010-09-02
    OF - Director → CIF 0
  • 19
    Williams, Glen
    Sales born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Mccroskie, Scott John
    Finance Director born in November 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2019-08-01
    OF - Director → CIF 0
    Mccroskie, Scott John
    Finance Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 21
    Speirs, Jeremy, Mr.
    Born in April 1972
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2025-11-11
    OF - Director → CIF 0
  • 22
    Brown, Martine Sandra
    Finance Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2015-04-01
    OF - Director → CIF 0
    Brown, Martine Sandra
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 23
    Stirling, Niall Fraser
    Chartered Accountant born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2002-05-31
    OF - Director → CIF 0
    Stirling, Niall Fraser
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 24
    Robson, Gemma May
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 25
    Doss, Kelly Susan
    Marketing born in June 1967
    Individual
    Officer
    icon of calendar 2012-02-07 ~ 2013-04-04
    OF - Director → CIF 0
  • 26
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2000-02-14 ~ 2000-03-09
    PE - Nominee Director → CIF 0
  • 27
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2000-02-14 ~ 2000-03-09
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2000-02-14 ~ 2000-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED

Previous names
M M & S (2617) LIMITED - 2000-03-23
MAXXIUM UK WINES & SPIRITS LIMITED - 2009-02-17
MAXXIUM TRAVEL RETAIL LIMITED - 2015-04-01
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED
    Info
    M M & S (2617) LIMITED - 2000-03-23
    MAXXIUM UK WINES & SPIRITS LIMITED - 2000-03-23
    MAXXIUM TRAVEL RETAIL LIMITED - 2000-03-23
    Registered number SC203912
    icon of address100 Queen Street, Glasgow G1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-14 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.