THE 1887 COMPANY LIMITED

Company Number

SC199077

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

4 UBOs listed, please log in to see this data

Registered Address

100 Queen Street
Glasgow
G1 3DN
Scotland

Industry Codes

74.99: Non-trading company (UK SIC Classification 2007)
74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2023-03-31

Annual Return Last Made Up Date

2015-11-30

Previous Names

1887 PLC.
EDRINGTON GRANT PLC

Directors / Officers

8 officers available, please log in to see this data

Inactive Directors / Officers

20 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Mar 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	THE EDRINGTON GROUP LIMITED (United Kingdom) controls THE 1887 COMPANY LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2016-04-06	WILLIAM GRANT & SONS ENTERPRISES LIMITED (United Kingdom) controls THE 1887 COMPANY LIMITED (United Kingdom)	Voting Rights		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	THE 1887 COMPANY LIMITED (United Kingdom) controls HIGHLAND DISTRIBUTION HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	THE 1887 COMPANY LIMITED (United Kingdom) controls HIGHLAND DISTILLERS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	THE 1887 COMPANY LIMITED (United Kingdom) controls HIGHLAND DISTILLERS GROUP LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

Filings

178 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	213800CAGO6RCYDFRY29			details

Industry codes

Code	Description	Code scheme
74.99	Non-trading company	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 9 2024

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