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Companies/SC036374

The Edrington Group Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Kintail Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 7779464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 26 historical
PH
Patricia Huyghues DespointesCurrent director
Appointed 2025-04-01 · 1 yr · Chief Finance Officer
EC
Edward Cumming BruceCurrent director
Appointed 2025-04-01 · 1 yr · Investment Banker
+9 others
KT
Kengo ToriiCurrent director
Appointed 2023-03-30 · 3 yrs · Company President
+5 others
GM
Gavin MurrayCurrent secretary
Appointed 2020-09-01 · 6 yrs
+11 others
AC
Angus CockburnCurrent director
Appointed 2020-09-01 · 6 yrs · Company Director
+3 others
SF
Stefanie FitzgeraldCurrent director
Appointed 2018-05-01 · 8 yrs · Marketing Vice President
PH
Paul HydeCurrent director
Appointed 2015-03-31 · 11 yrs · Accountant
+21 others
SM
Scott MccroskieCurrent director
Appointed 2013-05-01 · 13 yrs · Chartered Accountant
+28 others
Show 26 historical appointments
CR
Catherine RenierResigned director
Resigned 2024-06-01 · 1 yr · Ceo
IB
Igor BoyadjianResigned director
Resigned 2023-04-01 · 2 yrs · Company Director
SH
Shinichiro HizukaResigned director
Resigned 2020-03-12 · 3 yrs · Director, Executive Vice President
CG
Crawford GilliesResigned director
Resigned 2017-02-01 · 8 yrs · Company Director
AA
Alice AvisResigned director
Resigned 2015-08-01 · 9 yrs · Director
AS
Alexander ShortResigned director
Resigned 2014-09-01 · 1 yr · Accountant
DR
David RichardsonResigned director
Resigned 2013-07-01 · 7 yrs · Chartered Accountant
NM
Norman MurrayResigned director
Resigned 2012-04-01 · 5 yrs · Company Director
TG
Trina GlenResigned director
Resigned 2008-05-01 · 1 yr · Chartered Accountant
KB
Kenneth BartonResigned director
Resigned 2007-04-06 · 11 yrs · Business Executive
RB
Ronald BellResigned director
Resigned 2005-10-01 · 9 yrs · Company Director
GH
Graham HutcheonResigned director
Resigned 2003-10-27 · 17 yrs · Chemical Engineer
RF
Richard FarrarResigned director
Resigned 2003-10-27 · 13 yrs · Sales & Marketing Executive
KW
Kim WinserResigned director
Resigned 2002-04-01 · 3 yrs · Chief Executive
JS
John SpenceResigned director
Resigned 2001-04-01 · 6 yrs · Bank Director
MC
Martin CookeResigned secretary
Resigned 1997-07-01 · 23 yrs
IC
Ian CurleResigned director
Resigned 1997-07-01 · 21 yrs · Company Director
TL
Thomas LawrieResigned director
Resigned 1996-04-04 · 4 yrs · Solicitor
RH
Richard HunterResigned secretaryResigned director
Resigned 1995-01-01 · 2 yrs
BJ
Barrie JacksonResigned director
Resigned 1994-01-01 · 11 yrs · Company Director
AG
Andrew GillespieResigned director
Resigned 1989-07-12 · 9 yrs · Director
KC
Kenneth CameronResigned directorResigned secretary
Resigned 1989-07-12 · 6 yrs · Director
JM
John MacphailResigned director
Resigned 1989-07-12 · 4 yrs · Director
JG
John GoodResigned director
Resigned 1989-07-12 · 24 yrs · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active