IAN MACLEOD DISTILLERS LIMITED
IAN MACLEOD DISTILLERS LIMITED is an active private limited company, incorporated on 26 November 1957. 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 2022, are next due on 30 June 2024, and fall under the accounts category: Group. IAN MACLEOD DISTILLERS LIMITED has no previous names. The company has 14 mortgage charges, two of which are outstanding.
Company Information
| Company Number | SC032696 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 26/11/1957 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | PETER RUSSELL HOUSE 2 YOUNGS ROAD |
|---|---|
| Address Line 2 | EAST MAINS INDUSTRIAL ESTATE |
| Post Town | BROXBURN |
| County | WEST LOTHIAN |
| Country | SCOTLAND |
| Postcode | EH52 5LY |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/09/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 23/02/2025 |
|---|---|
| Last Made Up Date | 09/02/2024 |
Return
| Next Due Date | 09/03/2017 |
|---|---|
| Last Made Up Date | 09/02/2016 |
Mortgages
| Number of Mortgage Charges | 14 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 12 |
| Number of Partially Satisfied Charges | 0 |
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 DISTILLERS LIMITED
Directors
(The company's officers)
GORDON JOHN DOCTOR
(~65 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 BLENDER
- Usually resident in UNITED KINGDOM
Appointed on 21/10/2004
MR RICHARD WILLIAM FARRAR
(~66 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 COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 22/06/2017
MRS LAURA AGNES ANNE RANKINE
(~45 year old Scottish national)
PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5LY, SCOTLAND
- Current Director
- Gives occupation as HR DIRECTOR
- Usually resident in SCOTLAND
Appointed on 20/04/2017
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 HOUSEWIFE
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2003
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 MANAGING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 07/01/1993
MR IAN ALEXANDER SHACKLETON
(~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 SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/04/2017
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 Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 09/07/2004
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
Shareholders
(Persons of Significant Control)
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
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MICHAEL JAMES YOUNGER
BROXBURN BOTTLERS LIMITED
- MR LEONARD STUART RUSSELL
- MR MICHAEL JAMES YOUNGER
CRAIGCLOWAN SCHOOL LIMITED
- MR RICHARD WILLIAM FARRAR
CRAIGTOUN MEADOWS LIMITED
- MR MICHAEL JAMES YOUNGER
- MR LEONARD STUART RUSSELL
- MR MICHAEL JAMES YOUNGER
Source: Companies House
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 DISTILLERS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH52 5LY.
Map of IAN MACLEOD DISTILLERS LIMITED at local scale
Map of IAN MACLEOD DISTILLERS 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:
Source: Companies House
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)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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