IAN MACLEOD DISTILLERS LIMITED

Overview

Company Name	IAN MACLEOD DISTILLERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC032696
Jurisdiction	Scotland
Date of Creation	Nov 26, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IAN MACLEOD DISTILLERS LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing
Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is IAN MACLEOD DISTILLERS LIMITED located?

Registered Office Address	Peter Russell House 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn West Lothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of IAN MACLEOD DISTILLERS LIMITED?

Previous Company Names
Company Name	From	Until
PETER J. RUSSELL & COMPANY LIMITED	Nov 26, 1957	Nov 26, 1957

What are the latest accounts for IAN MACLEOD DISTILLERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for IAN MACLEOD DISTILLERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for IAN MACLEOD DISTILLERS LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

May 29, 2024	Group of companies' accounts made up to Sep 30, 2023	53 pages	AA

Feb 27, 2024	Satisfaction of charge SC0326960011 in full	4 pages	MR04

Feb 09, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Registered office address changed from Russell House Dunnet Way Broxburn EH52 5BU to Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY on Dec 15, 2023	1 pages	AD01

May 05, 2023	Group of companies' accounts made up to Sep 30, 2022	52 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Termination of appointment of Peter James Sidney Russell as a director on Jan 23, 2023	1 pages	TM01

Dec 19, 2022	Registration of charge SC0326960016, created on Dec 09, 2022	21 pages	MR01

May 06, 2022	Group of companies' accounts made up to Sep 30, 2021	52 pages	AA

Feb 10, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	CS01

May 10, 2021	Group of companies' accounts made up to Sep 30, 2020	51 pages	AA

Feb 09, 2021	Confirmation statement made on Feb 09, 2021 with no updates	3 pages	CS01

Apr 08, 2020	Group of companies' accounts made up to Sep 30, 2019	47 pages	AA

Feb 10, 2020	Confirmation statement made on Feb 09, 2020 with no updates	3 pages	CS01

Jun 27, 2019	Group of companies' accounts made up to Sep 30, 2018	47 pages	AA

Feb 22, 2019	Director's details changed for Mrs Angela Mary Russell on Feb 20, 2019	2 pages	CH01

Feb 22, 2019	Change of details for Mr Leonard Stuart Russell as a person with significant control on Feb 20, 2019	2 pages	PSC04

Feb 22, 2019	Director's details changed for Mr Leonard Stuart Russell on Feb 20, 2019	2 pages	CH01

Feb 11, 2019	Confirmation statement made on Feb 09, 2019 with no updates	3 pages	CS01

Jun 08, 2018	Group of companies' accounts made up to Sep 30, 2017	49 pages	AA

Mar 14, 2018	Confirmation statement made on Feb 09, 2018 with no updates	3 pages	CS01

Nov 16, 2017	Alterations to floating charge SC0326960015	23 pages	466(Scot)

Nov 16, 2017	Alterations to floating charge SC0326960011	23 pages	466(Scot)

Nov 15, 2017	Satisfaction of charge SC0326960014 in full	1 pages	MR04

View All Filings

Who are the officers of IAN MACLEOD DISTILLERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YOUNGER, Michael James 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland	Apr 22, 2004		Secretary	2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland		British			1051770002
DOCTOR, Gordon John 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland	Oct 21, 2004		Director	2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland	United Kingdom	British	1959-1	Whisky Blender	101480280001
FARRAR, Richard William 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland	Jun 22, 2017		Director	2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland	Scotland	British	1958-4	Company Director	14413860001
RANKINE, Laura Agnes Anne 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland	Apr 20, 2017		Director	2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland	Scotland	Scottish	1979-2	Hr Director	230530380001
RUSSELL, Angela Mary 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland	Jul 01, 2003		Director	2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland	Scotland	British	1965-7	P.R. Director	91021660003
RUSSELL, David William Hodder 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 Kingdom	British	1940-2	Whisky Broker	497660002
RUSSELL, Edith Stuart 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland	Jul 01, 2003		Director	2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland	United Kingdom	British	1932-8	Housewife	91021590001
RUSSELL, Leonard Stuart 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland	Jan 07, 1993		Director	2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland	Scotland	British	1961-6	Managing Director	556740007
SHACKLETON, Ian Alexander 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland	Apr 20, 2017		Director	2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland	England	British	1965-11	Sales Director	185073440001
YOUNGER, Michael James 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland	Jul 09, 2004		Director	2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland	Scotland	British	1960-8	Finance Director	1051770002
MOODIE, Andrew Macdonald 43 Argyle Crescent EH15 2QE Edinburgh Midlothian		Apr 22, 2004	Secretary	43 Argyle Crescent EH15 2QE Edinburgh Midlothian		British			497650001
MACKENZIE, Roderick Nestle James Inverugie By Hopeman IV30 5YB Moray Invernesshire	Apr 01, 2002	Apr 13, 2017	Director	Inverugie By Hopeman IV30 5YB Moray Invernesshire	United Kingdom	British	1963-10	Director	81353270002
PATRICK, Rupert Charles 45 Stirling Road EH5 3JB Edinburgh Midlothian	Jul 07, 1997	Aug 31, 2004	Director	45 Stirling Road EH5 3JB Edinburgh Midlothian		British	1963-4	Sales Executive	53809410002
RUSSELL, Florence Elizabeth Murrayfield House 66 Murrayfield Avenue EH12 6AY Edinburgh		Dec 15, 1997	Director	Murrayfield House 66 Murrayfield Avenue EH12 6AY Edinburgh		British	1998-9	Housewife	498720002
RUSSELL, Peter James Sidney Russell House Dunnet Way EH52 5BU Broxburn		Jan 23, 2023	Director	Russell House Dunnet Way EH52 5BU Broxburn	United Kingdom	British	1927-11	Whisky Broker	374980001
WILSON, James Simpson EH3	Jul 24, 2000	Sep 14, 2011	Director	EH3	United Kingdom	British	1959-5	Chartered Accountant	41912210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IAN MACLEOD DISTILLERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Leonard Stuart Russell

Apr 06, 2016

2 Youngs Road

East Mains Industrial Estate

EH52 5LY Broxburn

Peter Russell House

West Lothian

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Leonard Stuart Russell And Others As Trustees Of The Leonard Stuart Russell 2003 Family Trust

Apr 06, 2016

Princes Exchange

Earl Grey Street

EH3 9EE Edinburgh

Turcan Connell

Scotland

Legal Form	Trust
Legal Authority	Scottish Trusts Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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