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Nom

Edrington European Travel Retail Limited

Adresse
100 Queen Street
Glasgow
G1 3DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC203912 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)46342 - Commerce de gros de boissons
Statut de Sociétéactive
Noms Précédents
  • Maxxium Travel Retail Limited
  • Maxxium UK Wines & Spirits Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Highland Distribution Company Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc192174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Boyadjian, Igor Pierre Glasgow, Scotland Status: Active Notified: 01/08/2019 Date of Birth: 08/1974 Occupation: Managing Director - The Macallan Role: Director Country of Residence: Scotland Nationality: French
    Chaplin, Jeremy Mcdowell Glasgow, Scotland Status: Active Notified: 20/02/2009 Date of Birth: 04/1971 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Mcmanus, Nicholas John Glasgow, Scotland Status: Active Notified: 23/07/2020 Role: Secretary
    Sherriff, Anne Marie Glasgow, Scotland Status: Active Notified: 21/11/2023 Occupation: Accountant, Head Of Finance Role: Director Country of Residence: Scotland Nationality: British
    Speirs, Jeremy Glasgow, Scotland Status: Active Notified: 01/08/2019 Date of Birth: 04/1972 Occupation: Regional Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Macrae, Stewart Castle Business Park, Stirling Status: Ceased Notified: 02/09/2010 Ceased: 04/04/2013 Occupation: Commercial Manager Role: Director Country of Residence: Scotland Nationality: Scottish
    Mclachlan, Callum Glasgow, Scotland Status: Ceased Notified: 01/08/2019 Ceased: 21/11/2023 Date of Birth: 05/1984 Occupation: Head Of Finance & Supply Chain Role: Director Country of Residence: Scotland Nationality: British

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