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EDRINGTON UK DISTRIBUTION LIMITED

Active Glasgow

Agents involved in the sale of food, beverages and tobacco

0 employees Website
Supply chain, manufacturing and commerce models Logistics & distribution Agents involved in the sale of food, beverages and tobaccoWholesale of wine, beer, spirits and other alcoholic beverages
E

EDRINGTON UK DISTRIBUTION LIMITED

Agents involved in the sale of food, beverages and tobacco

Founded 4 Feb 2000 Active Glasgow, Scotland 0 employees uk.edrington.com
Supply chain, manufacturing and commerce models Logistics & distribution Agents involved in the sale of food, beverages and tobaccoWholesale of wine, beer, spirits and other alcoholic beverages
Accounts Submitted 10 Oct 2025
Confirmation Statement Submitted 8 Dec 2025
Net assets £56.60M £4.49M 2024 year on year
Total assets £129.14M £4.72M 2024 year on year
Total Liabilities £72.55M £234.00K 2024 year on year
Charges 5
5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

100 Queen Street Glasgow G1 3DN Scotland

Office (Glasgow, Scotland)

191 West George Street, Glasgow, Scotland, G2 2LD

Credit Report

Discover EDRINGTON UK DISTRIBUTION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£5.75M

Increased by £5.67M (+6366%)

Net Assets

£56.60M

Increased by £4.49M (+9%)

Total Liabilities

£72.55M

Increased by £234.00k (+0%)

Turnover

£250.05M

Decreased by £1.42M (-1%)

Employees

N/A

Decreased by 214 (-100%)

Debt Ratio

56%

Decreased by 2 (-3%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

4 active 43 resigned
Status
Aristotelis BaroutsisDirectorSwedishScotland5218 May 2017Active
David BrownDirectorBritishScotland3818 Apr 2025Active
Mark RileyDirectorBritishScotland5330 Mar 2015Active
Nicholas John McmanusSecretaryUnknownUnknown—18 Apr 2025Active

Shareholders

Shareholders (2)

Highland Distribution Ventures Limited
100.0%
1,200,0004 Apr 2022
Beam Suntory Uk Limited
0.0%
04 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Highland Distribution Ventures Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Beam Suntory Uk Linited

Ceased 2 Aug 2021

Ceased
See All Controllers

Group Structure

Group Structure

HIGHLAND DISTRIBUTION VENTURES 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
THE 1887 COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent
THE EDRINGTON GROUP LIMITED united kingdom
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
WILLIAM GRANT & SONS HOLDINGS LIMITED united kingdom
EDRINGTON UK DISTRIBUTION LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-08 with no updatesView(3 pages)
4 Nov 2025OfficersAppointment of Mr Thomas James Castledine as director on 2025-10-31View(2 pages)
4 Nov 2025OfficersTermination of Callum Gordon Mclachlan as director on 2025-10-31View(1 page)
10 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(39 pages)
23 Apr 2025OfficersAppointment of Nicholas John Mcmanus as director on 2025-04-18View(2 pages)
8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-08 with no updates

View Document(3 pages)
4 Nov 2025 Officers

Appointment of Mr Thomas James Castledine as director on 2025-10-31

View Document(2 pages)
4 Nov 2025 Officers

Termination of Callum Gordon Mclachlan as director on 2025-10-31

View Document(1 page)
10 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(39 pages)
23 Apr 2025 Officers

Appointment of Nicholas John Mcmanus as director on 2025-04-18

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-08 with no updates

2 months ago on 8 Dec 2025

Appointment of Mr Thomas James Castledine as director on 2025-10-31

3 months ago on 4 Nov 2025

Termination of Callum Gordon Mclachlan as director on 2025-10-31

3 months ago on 4 Nov 2025

Annual accounts made up to 2025-03-31

4 months ago on 10 Oct 2025

Appointment of Nicholas John Mcmanus as director on 2025-04-18

9 months ago on 23 Apr 2025