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THE EDRINGTON GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC036374
Incorporation Date
1961-04-25
Company Type
Private limited company (Ltd.)
Address
Glasgow, United Kingdom
Website
edrington.com/
Source: Companies House

THE EDRINGTON GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC036374, and its current status with Companies House is active. The company was incorporated on 25 April 1961 and lists its registered address as Glasgow, United Kingdom. 5 shareholders are on record for THE EDRINGTON GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). 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

5

Five shareholders are currently on record for THE EDRINGTON GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRUSTEE OF THE ROBERTSON TRUST, holding 73.8% — a majority holding — followed by SUNTORY UK HOLDINGS LIMITED at 11.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 1550 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
TRUSTEE OF THE ROBERTSON TRUST 73.8% Companies House
SUNTORY UK HOLDINGS LIMITED 11.1% Companies House
TRUSTEE OF THE EDRINGTON GROUP LIMITED EMPLOYEE BENEFIT TRUST 2.9% Companies House
VERONICA LLOYD 1.5% Companies House
TRUSTEE OF THE ROBERTSON TRUST 1% Companies House

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Officers

4

Four officers are currently on record for THE EDRINGTON GROUP LIMITED, filed with Companies House. Scott McCroskie (appointed 2013-05-01), Paul Hyde (appointed 2015-03-31) and Stefanie Fitzgerald (appointed 2018-05-01) all serve as Director; Gavin Murray (appointed 2020-09-01) serves as Company Secretary.

The register reports 39 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at THE EDRINGTON GROUP 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.

SM
Scott McCroskie ACTIVE

Appointed
2013-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Hyde ACTIVE

Appointed
2015-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Stefanie Fitzgerald ACTIVE

Appointed
2018-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gavin Murray ACTIVE

Appointed
2020-09-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

THE EDRINGTON GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 4 jurisdictions. 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 14 subsidiaries span United Kingdom, Dominican Republic, United States, Spain jurisdictions, 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. Three of the 14 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
EDRINGTON (TRUSTEES) LIMITED
United KingdomGB SC137445

EDRINGTON TRUSTEES (2017) LTD
United KingdomGB SC553265

HEPBURN & ROSS LIMITED
United KingdomGB SC018928

CLYDE BONDING COMPANY LIMITED
United KingdomGB SC006441

R & B (WEST NILE STREET) LIMITED
United KingdomGB SC093232

EDRINGTON BRANDS LIMITED+ subsidiaries
United KingdomGB SC335155

SLV (EDRINGTON) LIMITED
United KingdomGB 05607836

THE 1887 COMPANY LIMITED+ subsidiaries
United KingdomGB SC199077

+6 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns THE EDRINGTON GROUP LIMITED?

Five shareholders are currently on record for THE EDRINGTON GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUSTEE OF THE ROBERTSON TRUST, holding 73.8% — a majority holding — followed by SUNTORY UK HOLDINGS LIMITED at 11.1%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is THE EDRINGTON GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for THE EDRINGTON GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does THE EDRINGTON GROUP LIMITED have on record?

5 shareholders are shown on record for THE EDRINGTON GROUP LIMITED. The register reports 1550 in total; only the top 5 by holding are shown here.

What is THE EDRINGTON GROUP LIMITED's company registration number?

THE EDRINGTON GROUP LIMITED's registration number is SC036374, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE EDRINGTON GROUP LIMITED still an active company?

THE EDRINGTON GROUP LIMITED's status on Companies House is listed as active.

When was THE EDRINGTON GROUP LIMITED incorporated?

THE EDRINGTON GROUP LIMITED was incorporated on 25 April 1961, according to Companies House.

What is THE EDRINGTON GROUP LIMITED's registered address?

The registered address on file for THE EDRINGTON GROUP LIMITED is Glasgow, United Kingdom.

What legal structure is THE EDRINGTON GROUP LIMITED registered as?

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

Who are the officers/directors of THE EDRINGTON GROUP LIMITED?

Four officers are currently on record for THE EDRINGTON GROUP LIMITED, filed with Companies House. Scott McCroskie (appointed 2013-05-01), Paul Hyde (appointed 2015-03-31) and Stefanie Fitzgerald (appointed 2018-05-01) all serve as Director; Gavin Murray (appointed 2020-09-01) serves as Company Secretary. Management authority at THE EDRINGTON GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE EDRINGTON GROUP LIMITED have a parent company or subsidiaries?

THE EDRINGTON GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 4 jurisdictions. Those 14 subsidiaries span United Kingdom, Dominican Republic, United States, Spain jurisdictions, 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. Three of the 14 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 EDRINGTON GROUP 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 EDRINGTON GROUP 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 EDRINGTON GROUP 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 EDRINGTON GROUP 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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