LANG BROTHERS LIMITED - BROXBURN


Company Profile Company Filings

Overview

LANG BROTHERS LIMITED is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
LANG BROTHERS LIMITED was incorporated 20 years ago on 25/04/2003 and has the registered number: SC248396. The accounts status is DORMANT and accounts are next due on 30/06/2024.

LANG BROTHERS LIMITED - BROXBURN

This company is listed in the following categories:
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
25/04/2023 09/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEONARD STUART RUSSELL Jun 1961 British Director 2003-04-25 CURRENT
MICHAEL JAMES YOUNGER Aug 1960 British Secretary 2004-05-07 CURRENT
RUPERT CHARLES PATRICK Apr 1963 British Director 2003-04-25 UNTIL 2004-08-31 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-04-25 UNTIL 2003-04-25 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2003-04-25 UNTIL 2003-04-25 RESIGNED
RUPERT CHARLES PATRICK Apr 1963 British Secretary 2003-04-25 UNTIL 2004-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ian Macleod Distillers Ltd 2016-04-06 Broxburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED BROXBURN SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
IAN MACLEOD DISTILLERS LIMITED BROXBURN SCOTLAND Active GROUP 11010 - Distilling, rectifying and blending of spirits
IAN MACLEOD AND COMPANY LIMITED BROXBURN SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
BROXBURN BOTTLERS LIMITED BROXBURN SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
WM MAXWELL (SCOTCH WHISKY) LIMITED BROXBURN SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
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HEDGES & BUTLER LIMITED BROXBURN SCOTLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
PETER J RUSSELL & COMPANY LTD. BROXBURN SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
SPENCERFIELD SPIRIT COMPANY LIMITED BROXBURN SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
EDINBURGH GIN LIMITED BROXBURN SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED BROXBURN SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
IAN MACLEOD DISTILLERS LIMITED BROXBURN SCOTLAND Active GROUP 11010 - Distilling, rectifying and blending of spirits
IAN MACLEOD AND COMPANY LIMITED BROXBURN SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
ROBERT BURNS LIMITED BROXBURN Active FULL 49410 - Freight transport by road
HEDGES & BUTLER LIMITED BROXBURN SCOTLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
PETER J RUSSELL & COMPANY LTD. BROXBURN SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
SPENCERFIELD SPIRIT COMPANY LIMITED BROXBURN SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
ELITE FIBRE SOLUTIONS LTD BROXBURN SCOTLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
LAGGAN BAY DISTILLERS LIMITED BROXBURN SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits