Cross Check

EDRINGTON UK DISTRIBUTION LIMITED

Company Number

SC203623

Private limited company
Active
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ROSS, Neville Douglas

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
191 West George Street Glasgow G2 2LD Scotland

BAROUTSIS, Aristotelis, Mr.

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
191 West George Street Glasgow G2 2LD Scotland
Country of Residence
Scotland

MCLACHLAN, Callum Gordon

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
191 West George Street Glasgow G2 2LD Scotland
Country of Residence
Scotland

RILEY, Mark

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
191 West George Street Glasgow G2 2LD Scotland
Country of Residence
Scotland

ROSS, Neville Douglas

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
191 West George Street Glasgow G2 2LD Scotland
Country of Residence
Scotland

ADAMS, Justin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Kenilworth Road Bridge Of Allan FK9 4DU

BROWN, Martine Sandra

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Maxxium House Castle Business Park Stirling Stirlingshire FK9 4RT

CHAPLIN, Jeremy Mcdowell

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Maxxium House Castle Business Park Stirling Stirlingshire FK9 4RT

DIESTER, Dirk Andreas

Role
Resigned
Secretary
Occupation
Acountant
Nationality
German

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
248a Kingston Road Teddington Middlesex TW11 9JF

MCCROSKIE, Scott John

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
G44

SHERRIFF, Anne Marie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Maxxium House Castle Business Park Stirling Stirlingshire FK9 4RT

SHUTTER, Nicholas, Mr.

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Newlands Kirknewton West Lothian EH27 8LR

STIRLING, Niall Fraser

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Primrose Bank Road Edinburgh EH5 3JQ

MACLAY MURRAY & SPENS LLP

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
151 St. Vincent Street Glasgow G2 5NJ

ADAMS, Justin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Kenilworth Road Bridge Of Allan FK9 4DU

ALVES DA SILVA TOSCANO, Catarina Maria

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
Portuguese,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
191 West George Street Glasgow G2 2LD Scotland
Country of Residence
Spain

ASSI, Nadim

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maxxium House Castle Business Park Stirling Stirlingshire FK9 4RT
Country of Residence
Spain

BALADI, Albert

Date of Birth
Role
Resigned
Director
Occupation
General Management
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maxxium House Castle Business Park Stirling Stirlingshire FK9 4RT
Country of Residence
Spain

BERMUDEZ DE LA PUENTE, Pino

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
191 191 West George Street Glasgow G2 2LD Scotland
Country of Residence
Spain

BROWN, Martine Sandra

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maxxium House Castle Business Park Stirling Stirlingshire FK9 4RT
Country of Residence
Scotland

CASTLEDINE, Thomas James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Queen Street Glasgow G1 3DN Scotland
Country of Residence
Scotland

CHAPLIN, Jeremy Mcdowell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
191 West George Street Glasgow G2 2LD Scotland
Country of Residence
Scotland

CHAPLIN, Jeremy Mcdowell

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maxxium House Castle Business Park Stirling Stirlingshire FK9 4RT
Country of Residence
Scotland

DIESTER, Dirk Andreas

Date of Birth
Role
Resigned
Director
Occupation
Acountant
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
248a Kingston Road Teddington Middlesex TW11 9JF
Country of Residence
England

FAYHEE, Breten Phillip

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Emea
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
191 West George Street Glasgow G2 2LD Scotland
Country of Residence
Germany

GAYNOR, Donard Patrick Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maxxium House Castle Business Park Stirling Stirlingshire FK9 4RT
Country of Residence
Usa

GREBENKIN, Iurii

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
191 West George Street Glasgow G2 2LD Scotland
Country of Residence
Germany

GREENOW, Pryce William David

Date of Birth
Role
Resigned
Director
Occupation
General Manager Western Europe, Beam Suntory
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maxxium House Castle Business Park Stirling Stirlingshire FK9 4RT
Country of Residence
Spain

GREIG, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Commercial Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newhill House Auchtermuchty Cupar Fife KY14 7HS
Country of Residence
Scotland

GRIMWOOD, Paul

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weydown House Farnham Lane Haslemere Surrey GU27 1EU

HYDE, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maxxium House Castle Business Park Stirling Stirlingshire FK9 4RT
Country of Residence
Scotland

HYDE, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maxxium House Castle Business Park Stirling Stirlingshire FK9 4RT
Country of Residence
United Kingdom

KOHLER, Roman Jakob Bruno

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
191 191 West George Street Glasgow G2 2LD Scotland
Country of Residence
Germany

MACKIE, Brian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Zijdglaan 26 Den Haag The Netherlands

MACRAE, Stewart

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maxxium House Castle Business Park Stirling Stirlingshire FK9 4RT
Country of Residence
Scotland

Beam Suntory Uk Linited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England

Highland Distribution Ventures Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
West Kinfauns Kinfauns Perth Perthshire PH2 7XZ Scotland