IAN MACLEOD DISTILLERS LIMITED: Person with Significant Control

  • Overview

    Company NameIAN MACLEOD DISTILLERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC032696
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonard Stuart Russell
    2 Youngs Road
    East Mains Industrial Estate
    EH52 5LY Broxburn
    Peter Russell House
    West Lothian
    Scotland
    Apr 06, 2016
    2 Youngs Road
    East Mains Industrial Estate
    EH52 5LY Broxburn
    Peter Russell House
    West Lothian
    Scotland
    No
    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
    Princes Exchange
    Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell
    Scotland
    Apr 06, 2016
    Princes Exchange
    Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell
    Scotland
    No
    Legal FormTrust
    Legal AuthorityScottish 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.

    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