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 4
  • 1
    Hyde, Paul Andrew
    Company Director born in September 1972
    Individual (23 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Gavin James
    Individual (12 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccroskie, Scott John
    Company Director born in November 1967
    Individual (20 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 4
    EDRINGTON HOLDINGS LIMITED - 1998-03-16
    2500, Great Western Road, Glasgow, Scotland
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Farrar, Richard William
    Company Director born in April 1958
    Individual (21 offsprings)
    Officer
    2007-12-31 ~ 2017-06-05
    OF - Director → CIF 0
  • 2
    Curle, Ian Barrett
    Chief Executive born in October 1961
    Individual (5 offsprings)
    Officer
    2007-12-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Cooke, Martin Alexander
    Company Secretary born in September 1961
    Individual (4 offsprings)
    Officer
    2007-12-31 ~ 2020-09-01
    OF - Director → CIF 0
    Cooke, Martin Alexander
    Company Secretary
    Individual (4 offsprings)
    Officer
    2007-12-31 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 4
    Hunter, Richard Jackson Arrol
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2007-12-31 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2007-12-12 ~ 2007-12-31
    PE - Nominee Director → CIF 0
  • 6
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2007-12-12 ~ 2007-12-31
    PE - Nominee Secretary → CIF 0
  • 7
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2007-12-12 ~ 2007-12-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDRINGTON BRANDS LIMITED

Previous name
MM&S (5327) LIMITED - 2008-01-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EDRINGTON BRANDS LIMITED
    Info
    MM&S (5327) LIMITED - 2008-01-15
    Registered number SC335155
    100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 2007-12-12 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • EDRINGTON BRANDS LIMITED
    S
    Registered number Sc335155
    2500, Great Western Road, Glasgow, Scotland, G15 6RW
    Limited Company in Uk Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.