IAN MACLEOD AND COMPANY LIMITED - BROXBURN
| Company Profile | Company Filings |
Overview
IAN MACLEOD AND COMPANY LIMITED is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
IAN MACLEOD AND COMPANY LIMITED was incorporated 57 years ago on 24/05/1966 and has the registered number: SC043532. The accounts status is DORMANT and accounts are next due on 30/06/2024.
IAN MACLEOD AND COMPANY LIMITED was incorporated 57 years ago on 24/05/1966 and has the registered number: SC043532. The accounts status is DORMANT and accounts are next due on 30/06/2024.
IAN MACLEOD AND COMPANY 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 |
|---|---|---|---|---|---|
| DAVID WILLIAM HODDER RUSSELL | Feb 1940 | British | Director | CURRENT | |
| EDITH STUART RUSSELL | Aug 1932 | British | Director | 2003-07-01 | CURRENT |
| MR LEONARD STUART RUSSELL | Jun 1961 | British | Director | 1993-01-07 | CURRENT |
| MICHAEL JAMES YOUNGER | Aug 1960 | British | Secretary | 2004-04-22 | CURRENT |
| ANGELA MARY RUSSELL | Jul 1965 | British | Director | 2003-07-01 | CURRENT |
| RODERICK NESTLE JAMES MACKENZIE | Oct 1963 | British | Director | 2002-04-01 UNTIL 2017-04-13 | RESIGNED |
| RUPERT CHARLES PATRICK | Apr 1963 | British | Director | 1997-07-07 UNTIL 2004-08-31 | RESIGNED |
| PETER JAMES SIDNEY RUSSELL | Nov 1927 | British | Director | RESIGNED | |
| MR JAMES SIMPSON WILSON | May 1959 | British | Director | 2000-07-24 UNTIL 2011-09-14 | RESIGNED |
| ANDREW MACDONALD MOODIE | Mar 1944 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ian Macleod Distillers | 2016-04-06 | Broxburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |