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 Number | SC043532 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/05/1966 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PETER RUSSELL HOUSE 2 YOUNGS ROAD |
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Address Line 2 | EAST MAINS INDUSTRIAL ESTATE |
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Post Town | BROXBURN |
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County | WEST LOTHIAN |
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Country | SCOTLAND |
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Postcode | EH52 5LY |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 23/02/2025 |
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Last Made Up Date | 09/02/2024 |
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Return
Next Due Date | 09/03/2017 |
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Last Made Up Date | 09/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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)
BROXBURN BOTTLERS LIMITED
- MR LEONARD STUART RUSSELL
- MR MICHAEL JAMES YOUNGER
CRAIGTOUN MEADOWS LIMITED
- 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 district scale
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)