Edrington-beam Suntory Uk Distribution Ltd was registered on 04 February 2000 and has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". Ross, Neville Douglas, Alves Da Silva Toscano, Catarina Maria, Baroutsis, Aristotelis, Catledine, Thomas James, Fayhee, Breten Phillip, Grebenkin, Iurii, Pennell, Huw Charlton, Riley, Mark, Ross, Neville Douglas, Brown, Martine Sandra, Sherriff, Anne Marie, Adams, Justin, Assi, Nadim, Baladi, Albert, Bermudez De La Puente, Pino, Brown, Martine Sandra, Chaplin, Jeremy Mcdowell, Diester, Dirk Andreas, Gaynor, Donard Patrick Thomas, Greenow, Pryce William David, Grimwood, Paul, Kohler, Roman Jakob Bruno, Mackie, Brian, Macrae, Stewart, Osmont D'amilly, Catherine Marie Monique, Ross, Paul, Stirling, Niall Fraser, Stordy, Jonathan Grantly are the current directors of the company. We don't know the number of employees at this company.
| 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 |
