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Companies/SC203912

Edrington European Travel Retail Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2000Private 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
Highland Distribution Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129498462

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
TC
Thomas CastledineCurrent director
Appointed 2026-05-07
+3 others
KA
Kasper Moos AndersenCurrent director
Appointed 2025-11-11 · Regional Director
+1 other
AS
Anne SherriffCurrent director
Appointed 2023-11-21 · 2 yrs · Accountant, Head Of Finance
NM
Nicholas McmanusCurrent secretary
Appointed 2020-07-23 · 6 yrs
+13 others
Show 34 historical appointments
CM
Callum MclachlanResigned director
Resigned 2019-08-01 · 4 yrs · Head Of Finance & Supply Chain
JS
Jeremy SpeirsResigned director
Resigned 2019-08-01 · 6 yrs · Regional Managing Director
IB
Igor BoyadjianResigned director
Resigned 2019-08-01 · 6 yrs · Managing Director - The Macallan
GR
Gemma RobsonResigned secretary
Resigned 2015-04-01 · 5 yrs
KA
Kasper AndersenResigned director
Resigned 2015-04-01 · 4 yrs · Commercial Director
DW
David WilsonResigned director
Resigned 2014-10-02 · Managing Director
MB
Martine BrownResigned secretary
Resigned 2014-03-31 · 1 yr
MB
Martine BrownResigned director
Resigned 2014-03-31 · 1 yr · Finance Director
NA
Nadim AssiResigned director
Resigned 2013-10-10 · 1 yr · Chief Financial Officer
AL
Alvaro LapetraResigned director
Resigned 2013-04-04 · 1 yr · Regional Director
AB
Aristotelis BaroutsisResigned director
Resigned 2013-04-04 · 6 yrs · Regional Managing Director
KD
Kelly DossResigned director
Resigned 2012-02-07 · 1 yr · Marketing
AB
Albert BaladiResigned director
Resigned 2011-05-30 · General Management
SM
Stewart MacraeResigned director
Resigned 2010-09-02 · 2 yrs · Commercial Manager
PM
Paul MckayResigned director
Resigned 2010-09-02 · 3 yrs · Cfo
TP
Timothy PattersonResigned director
Resigned 2009-03-30 · 1 yr · Area Director
RP
Rupert PatrickResigned director
Resigned 2009-03-30 · 2 yrs · Managing Director
DD
Dirk DiesterResigned director
Resigned 2009-03-30 · 1 yr · Accountant
PR
Paul RossResigned director
Resigned 2009-03-30 · 1 yr · Commercial Director
GW
Glen WilliamsResigned director
Resigned 2009-03-30 · 6 yrs · Sales
JC
Jeremy ChaplinResigned secretaryResigned director
Resigned 2009-02-20 · 5 yrs · Accountant
SM
Scott MccroskieResigned directorResigned secretary
Resigned 2005-08-19 · 13 yrs · Finance Director
JA
Justin AdamsResigned directorResigned secretary
Resigned 2003-11-05 · 1 yr · Director
NS
Nicholas ShutterResigned directorResigned secretary
Resigned 2002-06-01 · 1 yr · Director
BM
Brian MackieResigned director
Resigned 2000-10-31 · 8 yrs · Accountant
PG
Paul GrimwoodResigned director
Resigned 2000-03-09 · Sales Director
NS
Niall StirlingResigned directorResigned secretary
Resigned 2000-03-09 · 2 yrs · Chartered Accountant
CorpVindex LimitedResigned director
Resigned 2000-02-14
CorpVindex Services LimitedResigned director
Resigned 2000-02-14

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active