EDRINGTON UK DISTRIBUTION LIMITED
SC203623 · Active · Ltd · 26 yrs · Glasgow
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 22 Dec 2026 (last filed 8 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
22 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EDRINGTON UK DISTRIBUTION LIMITED
SC203623Active· Ltd· Scotland· 2000-02-04Incorporated 2000-02-04Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- ANDERSEN, Kasper Moos· DirectorAppointed 2026-03-31
- BISHOP, James David George· DirectorAppointed 2026-03-31
- BAROUTSIS, Aristotelis, Mr.· DirectorResigned 2026-03-31
- RILEY, Mark· DirectorResigned 2026-03-31
MCMANUS, Nicholas John
Secretary
- Appointed
- 2025-04-18
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ANDERSEN, Kasper Moos
Director
- Appointed
- 2026-03-31
- Nationality
- Danish
- Residence
- Scotland
- Born
- 09/1977
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BISHOP, James David George
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1985
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BROWN, David
Director
- Appointed
- 2025-04-18
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1987
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CASTLEDINE, Thomas James
Director
- Appointed
- 2025-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1982
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ADAMS, Justin
Secretary
- Appointed
- 2003-11-05
- Resigned
- 2004-04-01
- Nationality
- British
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BROWN, Martine Sandra
Secretary
- Appointed
- 2014-03-31
- Resigned
- 2016-03-04
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CHAPLIN, Jeremy Mcdowell
Secretary
- Appointed
- 2009-09-01
- Resigned
- 2014-03-31
- Nationality
- British
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DIESTER, Dirk Andreas
Secretary
- Appointed
- 2009-03-30
- Resigned
- 2009-03-30
- Nationality
- German
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MCCROSKIE, Scott John
Secretary
- Appointed
- 2004-04-01
- Resigned
- 2009-09-01
- Nationality
- British
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ROSS, Neville Douglas
Secretary
- Appointed
- 2016-07-27
- Resigned
- 2025-04-18
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SHERRIFF, Anne Marie
Secretary
- Appointed
- 2016-03-05
- Resigned
- 2016-07-27
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SHUTTER, Nicholas, Mr.
Secretary
- Appointed
- 2002-06-01
- Resigned
- 2003-11-05
- Nationality
- British
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STIRLING, Niall Fraser
Secretary
- Appointed
- 2000-02-24
- Resigned
- 2002-05-31
- Nationality
- British
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MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary
- Appointed
- 2000-02-04
- Resigned
- 2000-02-24
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ADAMS, Justin
Director
- Appointed
- 2001-03-30
- Resigned
- 2005-08-20
- Nationality
- British
- Born
- 09/1965
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ALVES DA SILVA TOSCANO, Catarina Maria
Director
- Appointed
- 2019-02-04
- Resigned
- 2021-08-02
- Nationality
- Portuguese,British
- Residence
- Spain
- Born
- 02/1981
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ASSI, Nadim
Director
- Appointed
- 2013-10-10
- Resigned
- 2015-06-30
- Nationality
- Canadian
- Residence
- Spain
- Born
- 11/1967
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BALADI, Albert
Director
- Appointed
- 2011-05-19
- Resigned
- 2014-10-02
- Nationality
- Spanish
- Residence
- Spain
- Born
- 10/1964
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BAROUTSIS, Aristotelis, Mr.
Director
- Appointed
- 2017-05-18
- Resigned
- 2026-03-31
- Nationality
- Swedish
- Residence
- Scotland
- Born
- 04/1973
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BERMUDEZ DE LA PUENTE, Pino
Director
- Appointed
- 2015-06-30
- Resigned
- 2019-02-04
- Nationality
- Spanish
- Residence
- Spain
- Born
- 02/1974
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BROWN, Martine Sandra
Director
- Appointed
- 2014-03-31
- Resigned
- 2016-03-04
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1970
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CASTLEDINE, Thomas James
Director
- Appointed
- 2020-09-30
- Resigned
- 2023-07-10
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1982
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CHAPLIN, Jeremy Mcdowell
Director
- Appointed
- 2015-06-30
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1971
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CHAPLIN, Jeremy Mcdowell
Director
- Appointed
- 2009-09-01
- Resigned
- 2015-03-30
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1971
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DIESTER, Dirk Andreas
Director
- Appointed
- 2009-03-30
- Resigned
- 2010-09-02
- Nationality
- German
- Residence
- England
- Born
- 06/1969
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FAYHEE, Breten Phillip
Director
- Appointed
- 2019-04-01
- Resigned
- 2021-08-02
- Nationality
- American
- Residence
- Germany
- Born
- 02/1978
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GAYNOR, Donard Patrick Thomas
Director
- Appointed
- 2010-11-17
- Resigned
- 2011-05-19
- Nationality
- Irish
- Residence
- Usa
- Born
- 08/1956
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GREBENKIN, Iurii
Director
- Appointed
- 2017-11-28
- Resigned
- 2021-08-02
- Nationality
- Russian
- Residence
- Germany
- Born
- 06/1972
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GREENOW, Pryce William David
Director
- Appointed
- 2014-10-02
- Resigned
- 2017-11-28
- Nationality
- British
- Residence
- Spain
- Born
- 10/1970
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GREIG, Ian David
Director
- Appointed
- 2009-03-30
- Resigned
- 2010-09-02
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1964
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GRIMWOOD, Paul
Director
- Appointed
- 2000-02-24
- Resigned
- 2000-10-31
- Nationality
- British
- Born
- 04/1963
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HYDE, Paul Andrew
Director
- Appointed
- 2015-06-30
- Resigned
- 2017-05-18
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1972
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HYDE, Paul Andrew
Director
- Appointed
- 2011-07-01
- Resigned
- 2014-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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KOHLER, Roman Jakob Bruno
Director
- Appointed
- 2018-01-08
- Resigned
- 2019-03-31
- Nationality
- German
- Residence
- Germany
- Born
- 04/1977
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MACKIE, Brian
Director
- Appointed
- 2000-06-13
- Resigned
- 2009-03-30
- Nationality
- British
- Born
- 12/1959
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MACRAE, Stewart
Director
- Appointed
- 2010-09-02
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1967
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MCCROSKIE, Scott John
Director
- Appointed
- 2004-04-01
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1967
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MCKAY, Paul Matthew
Director
- Appointed
- 2010-09-02
- Resigned
- 2013-10-10
- Nationality
- British
- Residence
- Spain
- Born
- 08/1968
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MCLACHLAN, Callum Gordon
Director
- Appointed
- 2023-07-10
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1984
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OSMONT D'AMILLY, Catherine Marie Monique
Director
- Appointed
- 2015-06-30
- Resigned
- 2018-01-08
- Nationality
- French
- Residence
- Spain
- Born
- 09/1967
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PENNELL, Huw Charlton
Director
- Appointed
- 2006-01-05
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1961
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RILEY, Mark
Director
- Appointed
- 2015-03-30
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1972
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ROSS, Neville Douglas
Director
- Appointed
- 2016-07-27
- Resigned
- 2025-04-18
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1971
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ROSS, Paul
Director
- Appointed
- 2009-03-30
- Resigned
- 2011-01-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1971
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SHUTTER, Nicholas, Mr.
Director
- Appointed
- 2002-06-01
- Resigned
- 2003-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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STIRLING, Niall Fraser
Director
- Appointed
- 2000-02-24
- Resigned
- 2002-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1957
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STORDY, Jonathan Grantly
Director
- Appointed
- 2009-03-30
- Resigned
- 2010-11-17
- Nationality
- British
- Residence
- Spain
- Born
- 12/1962
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VINDEX LIMITED
Corporate Nominee Director
- Appointed
- 2000-02-04
- Resigned
- 2000-02-24
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VINDEX SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2000-02-04
- Resigned
- 2000-02-24
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