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Edrington UK Distribution Limited

Edrington UK Distribution Limited is an active company incorporated on 4 February 2000 with the registered office located in Glasgow, City of Glasgow. Edrington UK Distribution Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC203623
Private limited company
Scottish Company
Age
25 years
Incorporated 4 February 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 4 April 2025 (8 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
100 Queen Street
Glasgow
G1 3DN
Scotland
Address changed on 24 Feb 2025 (9 months ago)
Previous address was 191 West George Street Glasgow G2 2LD Scotland
Telephone
01786430500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1987
Director • Managing Director • Swedish • Lives in Scotland • Born in Apr 1973
Director • Managing Director • British • Lives in Scotland • Born in Aug 1972
Director • Finance Director • British • Lives in Scotland • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Highland Distribution Netherlands Limited
Thomas James Castledine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£212K
Decreased by £5.54M (-96%)
Turnover
£197.17M
Decreased by £52.88M (-21%)
Employees
199
Decreased by 14 (-7%)
Total Assets
£88.49M
Decreased by £41.14M (-32%)
Total Liabilities
-£30.45M
Decreased by £42.59M (-58%)
Net Assets
£58.04M
Increased by £1.45M (+3%)
Debt Ratio (%)
34%
Decreased by 21.93% (-39%)
Latest Activity
Mr Thomas James Castledine Appointed
1 Month Ago on 31 Oct 2025
Callum Gordon Mclachlan Resigned
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 10 Oct 2025
David Brown Appointed
7 Months Ago on 18 Apr 2025
Nicholas John Mcmanus Appointed
7 Months Ago on 18 Apr 2025
Neville Douglas Ross Resigned
7 Months Ago on 18 Apr 2025
Neville Douglas Ross Resigned
7 Months Ago on 18 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Apr 2025
Registered Address Changed
9 Months Ago on 24 Feb 2025
Full Accounts Submitted
12 Months Ago on 9 Dec 2024
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Documents
Termination of appointment of Callum Gordon Mclachlan as a director on 31 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Thomas James Castledine as a director on 31 October 2025
Submitted on 4 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 10 Oct 2025
Appointment of Nicholas John Mcmanus as a secretary on 18 April 2025
Submitted on 23 Apr 2025
Appointment of David Brown as a director on 18 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Neville Douglas Ross as a secretary on 18 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Neville Douglas Ross as a director on 18 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 6 Apr 2025
Registered office address changed from 191 West George Street Glasgow G2 2LD Scotland to 100 Queen Street Glasgow G1 3DN on 24 February 2025
Submitted on 24 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Repayment History
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