EDRINGTON UK DISTRIBUTION LIMITED

Company Number

SC203623

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

191 West George Street
Glasgow
G2 2LD
Scotland

Industry Codes

46.17: Agents involved in the sale of food, beverages and tobacco (UK SIC Classification 2007)
46.34/2: Wholesale of wine, beer, spirits and other alcoholic beverages (UK SIC Classification 2007)
46.17: Agents involved in the sale of food, beverages and tobacco (European Community NACE Rev 2)
4610: Wholesale on a fee or contract basis (UN ISIC Rev 4)
46.34: Wholesale of beverages (European Community NACE Rev 2)
4630: Wholesale of food, beverages and tobacco (UN ISIC Rev 4)

Latest Accounts Date

2023-03-31

Annual Return Last Made Up Date

2016-01-31

Previous Names

EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED
MAXXIUM UK LIMITED
HIGHLAND DISTILLERS BRANDS UK LIMITED
M M & S (2608) LIMITED

Directors / Officers

7 officers available, please log in to see this data

Inactive Directors / Officers

38 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2024 (UK Crown Copyright)

Company Addresses

Company Address

MAXXIUM HOUSE, THE CASTLE BUSINESS PARK, STIRLING, STIRLINGSHIRE, FK9 4RT, United Kingdom

Official Register Entries

UK Data Protection Register entry

Branches

branch Maxxium UK LTD (Belgium)		details

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	BEAM SUNTORY UK LIMITED (United Kingdom) controls EDRINGTON UK DISTRIBUTION LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	HIGHLAND DISTILLERS LIMITED (United Kingdom) controls EDRINGTON UK DISTRIBUTION LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

176 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
46.17	Agents involved in the sale of food, beverages and tobacco	UK SIC Classification 2007		details
46.34/2	Wholesale of wine, beer, spirits and other alcoholic beverages	UK SIC Classification 2007		details

Parent companies

BEAM INC. (Delaware (US))		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 April 5 2024

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