SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED

SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC014900
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED located?

    Registered Office Address
    Peter Russell House 2 Youngs Road
    East Mains Industrial Estate
    EH52 5LY Broxburn
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Edith Stuart Russell as a director on Jan 12, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Registered office address changed from , C/O Ian Macleod Distillers Ltd, Russell House Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5BU to Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY on Dec 19, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Dec 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Dec 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    8 pagesAA

    Director's details changed for Mr Leonard Stuart Russell on Feb 20, 2019

    2 pagesCH01

    Confirmation statement made on Dec 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Dec 28, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    4 pagesAA

    Director's details changed for Mr Leonard Stuart Russell on May 02, 2017

    2 pagesCH01

    Director's details changed for Edith Stuart Russell on May 02, 2017

    2 pagesCH01

    Confirmation statement made on Dec 28, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    4 pagesAA

    Who are the officers of SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNGER, Michael James
    2 Youngs Road
    East Mains Industrial Estate
    EH52 5LY Broxburn
    Peter Russell House
    West Lothian
    Scotland
    Secretary
    2 Youngs Road
    East Mains Industrial Estate
    EH52 5LY Broxburn
    Peter Russell House
    West Lothian
    Scotland
    161651270001
    RUSSELL, Leonard Stuart
    2 Youngs Road
    East Mains Industrial Estate
    EH52 5LY Broxburn
    Peter Russell House
    West Lothian
    Scotland
    Director
    2 Youngs Road
    East Mains Industrial Estate
    EH52 5LY Broxburn
    Peter Russell House
    West Lothian
    Scotland
    ScotlandBritish556740007
    RUSSELL, Edith Stuart
    Arlary House
    Milnathort
    KY13 9SJ Kinross
    Fife
    Secretary
    Arlary House
    Milnathort
    KY13 9SJ Kinross
    Fife
    British91021590001
    RUSSELL, Edith Stuart
    2 Youngs Road
    East Mains Industrial Estate
    EH52 5LY Broxburn
    Peter Russell House
    West Lothian
    Scotland
    Director
    2 Youngs Road
    East Mains Industrial Estate
    EH52 5LY Broxburn
    Peter Russell House
    West Lothian
    Scotland
    United KingdomBritish91021590001

    Who are the persons with significant control of SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ian Macleod Distillers Ltd
    Dunnet Way
    East Mains Industrial Estate
    EH52 5BU Broxburn
    Russell House
    Scotland
    Apr 06, 2016
    Dunnet Way
    East Mains Industrial Estate
    EH52 5BU Broxburn
    Russell House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc32696
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0