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Edrington European Travel Retail Limited

Edrington European Travel Retail Limited is an active company incorporated on 14 February 2000 with the registered office located in Glasgow, City of Glasgow. Edrington European Travel Retail Limited was registered 25 years ago.
Status
Active
Active since 16 years ago
Company No
SC203912
Private limited company
Scottish Company
Age
25 years
Incorporated 14 February 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about Edrington European Travel Retail Limited
Contact Update Details
Address
100 Queen Street
Glasgow
G1 3DN
Scotland
Same address for the past 7 years
Telephone
01786430500
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Igor Pierre Boyadjian
Director • French • Lives in Scotland • Born in Aug 1974
Kasper Moos Andersen
Director • Danish • Lives in Scotland • Born in Sep 1977
Mr Jeremy Speirs
Director • British • Lives in Scotland • Born in Apr 1972
Anne Marie Sherriff
Director • British • Lives in Scotland • Born in Aug 1978
Jeremy McDowell Chaplin
Director • British • Lives in Scotland • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Macallan Distillers Limited
Jeremy McDowell Chaplin and Igor Pierre Boyadjian are mutual people.
Active
Macallan Property Development Company Limited
Jeremy McDowell Chaplin and Igor Pierre Boyadjian are mutual people.
Active
Macallan Property Company Limited
Jeremy McDowell Chaplin and Igor Pierre Boyadjian are mutual people.
Active
Highland Distillers Group Limited
Jeremy McDowell Chaplin is a mutual person.
Active
The Edrington Group Limited
Igor Pierre Boyadjian is a mutual person.
Active
Highland Distillers Limited
Jeremy McDowell Chaplin is a mutual person.
Active
HS (Distillers) Limited
Igor Pierre Boyadjian is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£80K
Increased by £80K (%)
Turnover
£38.21M
Increased by £9.55M (+33%)
Employees
25
Same as previous period
Total Assets
£27.74M
Increased by £14.26M (+106%)
Total Liabilities
-£26.59M
Increased by £13.93M (+110%)
Net Assets
£1.15M
Increased by £325K (+39%)
Debt Ratio (%)
96%
Increased by 1.98% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Days Ago on 13 Nov 2025
Kasper Moos Andersen Appointed
4 Days Ago on 11 Nov 2025
Jeremy Speirs Resigned
4 Days Ago on 11 Nov 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Anne Marie Sherriff Appointed
1 Year 12 Months Ago on 21 Nov 2023
Callum Mclachlan Resigned
1 Year 12 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 13 Nov 2025
Appointment of Kasper Moos Andersen as a director on 11 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Jeremy Speirs as a director on 11 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 4 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 7 Dec 2023
Termination of appointment of Callum Mclachlan as a director on 21 November 2023
Submitted on 23 Nov 2023
Appointment of Anne Marie Sherriff as a director on 21 November 2023
Submitted on 23 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 24 Oct 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 7 Dec 2022
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Repayment History
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