IAN MACLEOD DISTILLERS LIMITED - BROXBURN
| Company Profile | Company Filings |
Overview
IAN MACLEOD DISTILLERS LIMITED is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
IAN MACLEOD DISTILLERS LIMITED was incorporated 66 years ago on 26/11/1957 and has the registered number: SC032696. The accounts status is GROUP and accounts are next due on 30/06/2024.
IAN MACLEOD DISTILLERS LIMITED was incorporated 66 years ago on 26/11/1957 and has the registered number: SC032696. The accounts status is GROUP and accounts are next due on 30/06/2024.
IAN MACLEOD DISTILLERS LIMITED - BROXBURN
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PETER RUSSELL HOUSE 2 YOUNGS ROAD
BROXBURN
WEST LOTHIAN
EH52 5LY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL JAMES YOUNGER | Aug 1960 | British | Director | 2004-07-09 | CURRENT |
| MR IAN ALEXANDER SHACKLETON | Nov 1965 | British | Director | 2017-04-20 | CURRENT |
| MR LEONARD STUART RUSSELL | Jun 1961 | British | Director | 1993-01-07 | CURRENT |
| EDITH STUART RUSSELL | Aug 1932 | British | Director | 2003-07-01 | CURRENT |
| DAVID WILLIAM HODDER RUSSELL | Feb 1940 | British | Director | CURRENT | |
| ANGELA MARY RUSSELL | Jul 1965 | British | Director | 2003-07-01 | CURRENT |
| MRS LAURA AGNES ANNE RANKINE | Feb 1979 | Scottish | Director | 2017-04-20 | CURRENT |
| MR. RICHARD WILLIAM FARRAR | Apr 1958 | British | Director | 2017-06-22 | CURRENT |
| GORDON JOHN DOCTOR | Jan 1959 | British | Director | 2004-10-21 | CURRENT |
| MICHAEL JAMES YOUNGER | Aug 1960 | British | Secretary | 2004-04-22 | CURRENT |
| MR JAMES SIMPSON WILSON | May 1959 | British | Director | 2000-07-24 UNTIL 2011-09-14 | RESIGNED |
| PETER JAMES SIDNEY RUSSELL | Nov 1927 | British | Director | RESIGNED | |
| FLORENCE ELIZABETH RUSSELL | Sep 1998 | British | Director | RESIGNED | |
| RUPERT CHARLES PATRICK | Apr 1963 | British | Director | 1997-07-07 UNTIL 2004-08-31 | RESIGNED |
| RODERICK NESTLE JAMES MACKENZIE | Oct 1963 | British | Director | 2002-04-01 UNTIL 2017-04-13 | RESIGNED |
| ANDREW MACDONALD MOODIE | Mar 1944 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leonard Stuart Russell | 2016-04-06 | 6/1961 | Broxburn West Lothian |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Leonard Stuart Russell And Others As Trustees Of The Leonard Stuart Russell 2003 Family Trust | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |