IAN MACLEOD AND COMPANY LIMITED

IAN MACLEOD AND COMPANY LIMITED is an active private limited company, incorporated on 24 May 1966. The nature of the business includes Distilling, rectifying and blending of spirits and one other classification. The company's registered office is on Youngs Road, Broxburn. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. IAN MACLEOD AND COMPANY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC043532
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/1966
Country of OriginUnited Kingdom

Registered Office

Address Line 1PETER RUSSELL HOUSE 2 YOUNGS ROAD
Address Line 2EAST MAINS INDUSTRIAL ESTATE
Post TownBROXBURN
CountyWEST LOTHIAN
CountrySCOTLAND
PostcodeEH52 5LY

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date09/03/2017
Last Made Up Date09/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

11010 - Distilling, rectifying and blending of spirits
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:
IAN MACLEOD AND COMPANY LIMITED

Directors

(The company's officers)
MRS ANGELA MARY RUSSELL
(~58 year old British national)
PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5LY, SCOTLAND
  • Current Director
  • Gives occupation as P.R. DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/07/2003
DAVID WILLIAM HODDER RUSSELL
(~84 year old British national)
PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5LY, SCOTLAND
  • Current Director
  • Gives occupation as WHISKY BROKER
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/1989
EDITH STUART RUSSELL (D.A.EDIN)
(~91 year old British national)
PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5LY, SCOTLAND
  • Current Director
  • Gives occupation as HOUSWIFE
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2003
MR LEONARD STUART RUSSELL
(~62 year old British national)
RUSSELL HOUSE, DUNNET WAY, BROXBURN, EH52 5BU
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/01/1993
MR LEONARD STUART RUSSELL
(~62 year old British national)
PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5LY, SCOTLAND
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/01/1993
MR MICHAEL JAMES YOUNGER
(~63 year old British national)
PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5LY, SCOTLAND
  • Current Secretary
  • Usually resident in SCOTLAND
Appointed on 22/04/2004

Connections

(Shared officers)
  • MR MICHAEL JAMES YOUNGER
BROXBURN BOTTLERS LIMITED
  • MR LEONARD STUART RUSSELL
  • MR MICHAEL JAMES YOUNGER
CRAIGTOUN MEADOWS LIMITED
  • MR MICHAEL JAMES YOUNGER
  • MR LEONARD STUART RUSSELL
  • MR MICHAEL JAMES YOUNGER
  • MR LEONARD STUART RUSSELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IAN MACLEOD AND COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, EH52 5LY.

Map of IAN MACLEOD AND COMPANY LIMITED at local scale
Map of IAN MACLEOD AND COMPANY LIMITED at local scale
Map of IAN MACLEOD AND COMPANY LIMITED at district scale
Map of IAN MACLEOD AND COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH52 5LY

Other companies with registered offices in EH52 5LY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)