Established in 2000, Edrington-beam Suntory Uk Distribution Ltd are based in Glasgow, it has a status of "Active". We don't currently know the number of employees at this business. There are 28 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALVES DA SILVA TOSCANO, Catarina Maria | 04 February 2019 | - | 1 |
| BAROUTSIS, Aristotelis | 18 May 2017 | - | 1 |
| CATLEDINE, Thomas James | 30 September 2020 | - | 1 |
| FAYHEE, Breten Phillip | 01 April 2019 | - | 1 |
| GREBENKIN, Iurii | 28 November 2017 | - | 1 |
| PENNELL, Huw Charlton | 05 January 2006 | - | 1 |
| RILEY, Mark | 30 March 2015 | - | 1 |
| ROSS, Neville Douglas | 27 July 2016 | - | 1 |
| ADAMS, Justin | 30 March 2001 | 20 August 2005 | 1 |
| ASSI, Nadim | 10 October 2013 | 30 June 2015 | 1 |
| BALADI, Albert | 19 May 2011 | 02 October 2014 | 1 |
| BERMUDEZ DE LA PUENTE, Pino | 30 June 2015 | 04 February 2019 | 1 |
| BROWN, Martine Sandra | 31 March 2014 | 04 March 2016 | 1 |
| CHAPLIN, Jeremy Mcdowell | 01 September 2009 | 30 March 2015 | 1 |
| DIESTER, Dirk Andreas | 30 March 2009 | 02 September 2010 | 1 |
| GAYNOR, Donard Patrick Thomas | 17 November 2010 | 19 May 2011 | 1 |
| GREENOW, Pryce William David | 02 October 2014 | 28 November 2017 | 1 |
| GRIMWOOD, Paul | 24 February 2000 | 31 October 2000 | 1 |
| KOHLER, Roman Jakob Bruno | 08 January 2018 | 31 March 2019 | 1 |
| MACKIE, Brian | 13 June 2000 | 30 March 2009 | 1 |
| MACRAE, Stewart | 02 September 2010 | 01 July 2011 | 1 |
| OSMONT D'AMILLY, Catherine Marie Monique | 30 June 2015 | 08 January 2018 | 1 |
| ROSS, Paul | 30 March 2009 | 01 January 2011 | 1 |
| STIRLING, Niall Fraser | 24 February 2000 | 31 May 2002 | 1 |
| STORDY, Jonathan Grantly | 30 March 2009 | 17 November 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSS, Neville Douglas | 27 July 2016 | - | 1 |
| BROWN, Martine Sandra | 31 March 2014 | 04 March 2016 | 1 |
| SHERRIFF, Anne Marie | 05 March 2016 | 27 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 October 2020 | |
| TM01 - Termination of appointment of director | 01 October 2020 | |
| CS01 - N/A | 08 April 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| AD01 - Change of registered office address | 12 April 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| TM01 - Termination of appointment of director | 12 April 2019 | |
| CS01 - N/A | 04 April 2019 | |
| CS01 - N/A | 05 February 2019 | |
| TM01 - Termination of appointment of director | 04 February 2019 | |
| AP01 - Appointment of director | 04 February 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| AD01 - Change of registered office address | 22 October 2018 | |
| MR04 - N/A | 15 September 2018 | |
| MR04 - N/A | 15 September 2018 | |
| MR01 - N/A | 11 September 2018 | |
| RESOLUTIONS - N/A | 27 March 2018 | |
| AD01 - Change of registered office address | 27 March 2018 | |
| CS01 - N/A | 07 February 2018 | |
| TM01 - Termination of appointment of director | 12 January 2018 | |
| AP01 - Appointment of director | 12 January 2018 | |
| TM01 - Termination of appointment of director | 05 December 2017 | |
| AP01 - Appointment of director | 05 December 2017 | |
| AA - Annual Accounts | 23 November 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AP03 - Appointment of secretary | 10 August 2016 | |
| TM02 - Termination of appointment of secretary | 10 August 2016 | |
| CH01 - Change of particulars for director | 10 August 2016 | |
| AP01 - Appointment of director | 04 August 2016 | |
| AP03 - Appointment of secretary | 17 March 2016 | |
| TM02 - Termination of appointment of secretary | 17 March 2016 | |
| TM01 - Termination of appointment of director | 17 March 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| 466(Scot) - N/A | 02 September 2015 | |
| AP01 - Appointment of director | 27 July 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| AP01 - Appointment of director | 15 October 2014 | |
| TM01 - Termination of appointment of director | 15 October 2014 | |
| TM01 - Termination of appointment of director | 08 August 2014 | |
| AP03 - Appointment of secretary | 10 April 2014 | |
| AP01 - Appointment of director | 10 April 2014 | |
| TM02 - Termination of appointment of secretary | 10 April 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| AUD - Auditor's letter of resignation | 26 November 2013 | |
| AP01 - Appointment of director | 23 October 2013 | |
| TM01 - Termination of appointment of director | 23 October 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| TM01 - Termination of appointment of director | 01 July 2011 | |
| AP01 - Appointment of director | 01 July 2011 | |
| AP01 - Appointment of director | 24 May 2011 | |
| TM01 - Termination of appointment of director | 24 May 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| TM01 - Termination of appointment of director | 05 January 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AP01 - Appointment of director | 23 November 2010 | |
| TM01 - Termination of appointment of director | 23 November 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH03 - Change of particulars for secretary | 14 September 2010 | |
| AP01 - Appointment of director | 02 September 2010 | |
| AP01 - Appointment of director | 02 September 2010 | |
| TM01 - Termination of appointment of director | 02 September 2010 | |
| TM01 - Termination of appointment of director | 02 September 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| RESOLUTIONS - N/A | 03 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
| 410(Scot) - N/A | 26 August 2009 | |
| 410(Scot) - N/A | 26 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
| RESOLUTIONS - N/A | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 363a - Annual Return | 14 February 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| AA - Annual Accounts | 24 April 2006 | |
| 363a - Annual Return | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 225 - Change of Accounting Reference Date | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| RESOLUTIONS - N/A | 03 December 2004 | |
| RESOLUTIONS - N/A | 03 December 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 363s - Annual Return | 05 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2004 | |
| AA - Annual Accounts | 30 April 2003 | |
| 363s - Annual Return | 04 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2002 | |
| 363s - Annual Return | 01 March 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2001 | |
| 419a(Scot) - N/A | 14 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
| CERTNM - Change of name certificate | 22 March 2000 | |
| SA - Shares agreement | 17 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2000 | |
| 225 - Change of Accounting Reference Date | 14 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
| 410(Scot) - N/A | 06 March 2000 | |
| RESOLUTIONS - N/A | 28 February 2000 | |
| RESOLUTIONS - N/A | 28 February 2000 | |
| RESOLUTIONS - N/A | 28 February 2000 | |
| MEM/ARTS - N/A | 28 February 2000 | |
| 287 - Change in situation or address of Registered Office | 28 February 2000 | |
| 123 - Notice of increase in nominal capital | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| CERTNM - Change of name certificate | 25 February 2000 | |
| NEWINC - New incorporation documents | 04 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 September 2018 | Outstanding |
N/A |
| Fixed charge | 12 August 2009 | Fully Satisfied |
N/A |
| Floating charge | 12 August 2009 | Fully Satisfied |
N/A |
| Floating charge | 25 February 2000 | Fully Satisfied |
N/A |
