CompanyTrack
T

THE 1887 COMPANY LIMITED

Active Glasgow

Non-trading company

1,556 employees Website
Non-trading company
T

THE 1887 COMPANY LIMITED

Non-trading company

Founded 13 Aug 1999 Active Glasgow, Scotland 1,556 employees edrington.com
Non-trading company
Accounts Submitted 21 Aug 2025
Confirmation Statement Submitted 8 Dec 2025
Net assets £940.40M £47.50M 2023 year on year
Total assets £2306.30M £131.20M 2023 year on year
Total Liabilities £1365.90M £83.70M 2023 year on year
Charges 10
10 satisfied

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Contact & Details

Registered Address

100 Queen Street Glasgow G1 3DN Scotland

Telephone

0141 940 4000

Credit Report

Discover THE 1887 COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£32.00M

Decreased by £24.90M (-44%)

Net Assets

£940.40M

Increased by £47.50M (+5%)

Total Liabilities

£1365.90M

Increased by £83.70M (+7%)

Turnover

£1143.10M

Increased by £70.60M (+7%)

Employees

1556

Increased by 284 (+22%)

Debt Ratio

59%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 23 resigned
Status
Angus George CockburnDirectorBritishScotland621 Apr 2025Active
Gavin James MurraySecretaryUnknownUnknown1 Sept 2020Active
Grant Glenn GordonDirectorBritishJersey6829 May 2013Active
Michael Stephen SaundersDirectorBritishScotland5925 Feb 2011Active
Paul Andrew HydeDirectorBritishScotland537 Sept 2016Active
Rita Maria GreenwoodDirectorBritishEngland5719 Jun 2024Active
Scott John MccroskieDirectorBritishScotland585 Jun 2017Active

Shareholders

Shareholders (2)

Edrington Group Ltd
75.0%
15,000,00014 Dec 2015
William Grant & Sons Enterprises Limited
25.0%
5,000,00014 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The Edrington Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 50 To 75 Percent

William Grant &sons (enterprises) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

WILLIAM GRANT & SONS ENTERPRISES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILLIAM GRANT & SONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE 1887 COMPANY LIMITED Current Company
EDRINGTON DISTILLERS LIMITED united kingdom shares 75 to 100 percent
HIGHLAND DISTILLERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIGHLAND DISTILLERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIGHLAND DISTRIBUTION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-30 with no updatesView(3 pages)
4 Dec 2025OfficersAppointment of Angus George Cockburn as directorView(3 pages)
21 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(64 pages)
2 Apr 2025OfficersAppointment of Angus George Cockburn as director on 2025-04-01View(2 pages)
2 Apr 2025OfficersTermination of Crawford Scott Gillies as director on 2025-04-01View(1 page)
8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-30 with no updates

4 Dec 2025 Officers

Appointment of Angus George Cockburn as director

21 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

2 Apr 2025 Officers

Appointment of Angus George Cockburn as director on 2025-04-01

2 Apr 2025 Officers

Termination of Crawford Scott Gillies as director on 2025-04-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-30 with no updates

2 months ago on 8 Dec 2025

Appointment of Angus George Cockburn as director

2 months ago on 4 Dec 2025

Annual accounts made up to 2025-03-31

5 months ago on 21 Aug 2025

Appointment of Angus George Cockburn as director on 2025-04-01

10 months ago on 2 Apr 2025

Termination of Crawford Scott Gillies as director on 2025-04-01

10 months ago on 2 Apr 2025