PETER J RUSSELL & COMPANY LTD. - BROXBURN


Company Profile Company Filings

Overview

PETER J RUSSELL & COMPANY LTD. is a Private Limited Company from BROXBURN and has the status: Active.
PETER J RUSSELL & COMPANY LTD. was incorporated 18 years ago on 16/07/2003 and has the registered number: SC252830. The accounts status is DORMANT and accounts are next due on 30/06/2022.

PETER J RUSSELL & COMPANY LTD. - 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 30/09/2020 30/06/2022

Registered Office

RUSSELL HOUSE
BROXBURN
EH52 5BU

This Company Originates in : United Kingdom
Previous trading names include:
DALGLEN (NO. 888) LIMITED (until 20/01/2004)

Confirmation Statements

Last Statement Next Statement Due
16/07/2021 30/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCINDA RUSSELL Jun 1966 British Director 2003-12-11 CURRENT
MR LEONARD STUART RUSSELL Jun 1961 British Director 2003-12-11 CURRENT
MICHAEL JAMES YOUNGER Aug 1960 British Secretary 2003-12-11 CURRENT
DALGLEN DIRECTORS LIMITED Corporate Nominee Director 2003-07-16 UNTIL 2003-12-11 RESIGNED
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 2003-07-16 UNTIL 2003-12-11 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED BROXBURN Active DORMANT 11010 - Distilling, rectifying and blending of spirits
IAN MACLEOD DISTILLERS LIMITED BROXBURN Active GROUP 11010 - Distilling, rectifying and blending of spirits
IAN MACLEOD AND COMPANY LIMITED BROXBURN 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 Active DORMANT 11010 - Distilling, rectifying and blending of spirits
WINCARNIS LIMITED BROXBURN Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HEDGES & BUTLER LIMITED BROXBURN Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LANG BROTHERS LIMITED BROXBURN 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
THE SCOTTISH RACING ACADEMY KELSO Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
LUCINDA RUSSELL RACING LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 01430 - Raising of horses and other equines

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED BROXBURN Active DORMANT 11010 - Distilling, rectifying and blending of spirits
IAN MACLEOD DISTILLERS LIMITED BROXBURN Active GROUP 11010 - Distilling, rectifying and blending of spirits
IAN MACLEOD AND COMPANY LIMITED BROXBURN Active DORMANT 11010 - Distilling, rectifying and blending of spirits
WM MAXWELL (SCOTCH WHISKY) LIMITED BROXBURN Active DORMANT 11010 - Distilling, rectifying and blending of spirits
WINCARNIS LIMITED BROXBURN Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HEDGES & BUTLER LIMITED BROXBURN Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LANG BROTHERS LIMITED BROXBURN 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