The 1887 Company Limited
The 1887 Company Limited
#SC199077 • Active
Founded: 13/08/1999
Industries: Non-trading company
Website: https://edrington.com
Phone: Subscribe to view
Location: Glasgow
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £32m
↓ -44%
Turnover £1,143.1m
↑ 7%
EBITDA £429.8m
↑ 11%
Gross Profit £440.8m
↑ 13%
Total Liabilities £280.8m
↓ -34%
Employees 1,556
↑ 22%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Angus George Cockburn | Company Director | 01/04/2025 | British | 61 years |
Rita Marie Greenwood | Director | 19/06/2024 | British | 57 years |
Scott John Mccroskie | Company Director | 05/06/2017 | British | 57 years |
Paul Andrew Hyde | Chief Financial Officer | 07/09/2016 | British | 52 years |
Grant Glenn Gordon | Distiller | 29/05/2013 | British | 67 years |
Michael Stephen Saunders | Chartered Accountant | 25/02/2011 | British | 58 years |
Role:
Company Director
Appointed:
01/04/2025
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
19/06/2024
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
05/06/2017
Nationality:
British
Age:
57 years
Role:
Chief Financial Officer
Appointed:
07/09/2016
Nationality:
British
Age:
52 years
Role:
Distiller
Appointed:
29/05/2013
Nationality:
British
Age:
67 years
Role:
Chartered Accountant
Appointed:
25/02/2011
Nationality:
British
Age:
58 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
The Edrington Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 50 To 75 Percent | 06/04/2016 | United Kingdom |
William Grant &sons (enterprises) Limited | Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 50 To 75 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
Mar 2024 | Mar 2023 | Mar 2022 | |
---|---|---|---|
Income Statement | |||
Turnover | |||
Export Revenue | |||
Sales | |||
Other Operating Income | |||
Other Operating Items | |||
Cost of Sales | |||
Raw Materials & Consumables | |||
Gross Profit | |||
Admin Expenses | |||
Other Operating Charges | |||
Depreciation | |||
R&D Expenses | |||
Operating Profit | |||
EBITDA | |||
Financial Revenue | |||
Financial Expenses | |||
Financial Profit/Loss | |||
Interest Paid | |||
Extraordinary Revenue | |||
Extraordinary Expenses | |||
Net Extraordinary Items | |||
Pre-Tax Profit | |||
Tax | |||
Profit After Tax | |||
Retained Profit | |||
Balance Sheet | |||
Non-Current Assets | |||
Intangible Assets | |||
Tangible Fixed Assets | |||
Other Non-Current Assets | |||
Current Assets | |||
Stock | |||
Debtors | |||
Cash in Hand | |||
Other Current Assets | |||
Called Up Share Capital | |||
P&L Account Reserve | |||
Shareholder Funds | |||
Other Shareholder Funds | |||
Provisions | |||
Long Term Debt | |||
Creditors (> 1 year) | |||
Other Non-Current Liabilities | |||
Short Term Debt | |||
Creditors | |||
Creditors (< 1 year) | |||
Other Current Liabilities | |||
Key Metrics | |||
Net Assets | |||
Net Current Assets | |||
Total Assets Less Current Liabilities | |||
Working Capital | |||
Enterprise Value | |||
Added Value | |||
Cashflow Before D&A | |||
Other Information | |||
Staff Costs | |||
Number of Employees |
Charges
10 charges registered
The Royal Bank of Scotland PLC as Security Trustee Satisfied
Created 28/10/2021#SC1990770010 Negative Pledge
The Royal Bank of Scotland PLC as Security Trustee Satisfied
Created 12/12/2019N/A.
#SC1990770009 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
02/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
02/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
03/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
06/08/2024 | Accounts | Accounts With Accounts Type Group | View (63 pages) |
19/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
16/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
07/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |