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THE 1887 COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC199077
Incorporation Date
1999-08-13
Company Type
Private limited company (Ltd.)
Address
Glasgow, United Kingdom
Website
edrington.com/
Source: Companies House

THE 1887 COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC199077, and its current status with Companies House is active. The company was incorporated on 13 August 1999 and lists its registered address as Glasgow, United Kingdom. 2 shareholders are on record for THE 1887 COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for THE 1887 COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EDRINGTON GROUP LTD, holding 75% — a majority holding — followed by WILLIAM GRANT & SONS INVESTMENTS LTD at 25%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EDRINGTON GROUP LTD 75% Companies House
WILLIAM GRANT & SONS INVESTMENTS LTD 25% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Three officers are currently on record for THE 1887 COMPANY LIMITED, filed with Companies House. Michael Saunders (appointed 2011-02-25), Grant Gordon (appointed 2013-05-29) and Paul Hyde (appointed 2016-09-07) all serve as Director.

The register reports 38 officers in total, including past appointments, though only the 3 most relevant records are shown here.

Management authority at THE 1887 COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Michael Saunders ACTIVE

Appointed
2011-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Grant Gordon ACTIVE

Appointed
2013-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Hyde ACTIVE

Appointed
2016-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THE 1887 COMPANY LIMITED sits 1 level below its ultimate parent, THE EDRINGTON GROUP LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to THE EDRINGTON GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE 1887 COMPANY LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
THE EDRINGTON GROUP LIMITED
United Kingdom
HIGHLAND DISTILLERS LIMITED+ subsidiaries
United KingdomGB SC158731

EDRINGTON DISTILLERS LIMITED
United KingdomGB SC014472

HIGHLAND DISTILLERS GROUP LIMITED+ subsidiaries
United KingdomGB SC001645

HIGHLAND DISTRIBUTION HOLDINGS LIMITED
United KingdomGB SC011757

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Frequently Asked Questions

Who owns THE 1887 COMPANY LIMITED?

Two shareholders are currently on record for THE 1887 COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EDRINGTON GROUP LTD, holding 75% — a majority holding — followed by WILLIAM GRANT & SONS INVESTMENTS LTD at 25%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THE 1887 COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE 1887 COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THE 1887 COMPANY LIMITED have on record?

2 shareholders are shown on record for THE 1887 COMPANY LIMITED.

What is THE 1887 COMPANY LIMITED's company registration number?

THE 1887 COMPANY LIMITED's registration number is SC199077, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE 1887 COMPANY LIMITED still an active company?

THE 1887 COMPANY LIMITED's status on Companies House is listed as active.

When was THE 1887 COMPANY LIMITED incorporated?

THE 1887 COMPANY LIMITED was incorporated on 13 August 1999, according to Companies House.

What is THE 1887 COMPANY LIMITED's registered address?

The registered address on file for THE 1887 COMPANY LIMITED is Glasgow, United Kingdom.

What legal structure is THE 1887 COMPANY LIMITED registered as?

THE 1887 COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE 1887 COMPANY LIMITED?

Three officers are currently on record for THE 1887 COMPANY LIMITED, filed with Companies House. Michael Saunders (appointed 2011-02-25), Grant Gordon (appointed 2013-05-29) and Paul Hyde (appointed 2016-09-07) all serve as Director. Management authority at THE 1887 COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE 1887 COMPANY LIMITED have a parent company or subsidiaries?

THE 1887 COMPANY LIMITED sits 1 level below its ultimate parent, THE EDRINGTON GROUP LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to THE 1887 COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE 1887 COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE 1887 COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE 1887 COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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