IAN MACLEOD AND COMPANY LIMITED
Overview
| Company Name | IAN MACLEOD AND COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC043532 |
| Jurisdiction | Scotland |
| Date of Creation |
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 AND COMPANY 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 AND 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 Address | No |
What were the previous names of IAN MACLEOD AND COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WM. MAXWELL (SCOTCH WHISKY) LIMITED | May 24, 1966 | May 24, 1966 |
What are the latest accounts for IAN MACLEOD AND COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for IAN MACLEOD AND COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for IAN MACLEOD AND COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Ian Macleod Distillers as a person with significant control on Dec 15, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
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 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 8 pages | AA | ||
Termination of appointment of Peter James Sidney Russell as a director on Jan 23, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 8 pages | AA | ||
Director's details changed for Mr Leonard Stuart Russell on Feb 20, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||
Director's details changed for Peter James Sidney Russell on May 02, 2017 | 2 pages | CH01 | ||
Director's details changed for Edith Stuart Russell on May 02, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Leonard Stuart Russell on May 02, 2017 | 2 pages | CH01 | ||
Who are the officers of IAN MACLEOD AND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNGER, Michael James | Secretary | 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland | British | 1051770002 | ||||||
| RUSSELL, Angela Mary | Director | 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland | Scotland | British | P.R. Director | 91021660001 | ||||
| RUSSELL, David William Hodder | Director | 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland | United Kingdom | British | Whisky Broker | 497660002 | ||||
| RUSSELL, Edith Stuart | Director | 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland | United Kingdom | British | Houswife | 91021590001 | ||||
| RUSSELL, Leonard Stuart | Director | 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House West Lothian Scotland | Scotland | British | Marketing Director | 556740007 | ||||
| MOODIE, Andrew Macdonald | Secretary | 43 Argyle Crescent EH15 2QE Edinburgh Midlothian | British | 497650001 | ||||||
| MACKENZIE, Roderick Nestle James | Director | Inverugie By Hopeman IV30 5YB Moray Invernesshire | United Kingdom | British | Director | 81353270002 | ||||
| PATRICK, Rupert Charles | Director | 45 Stirling Road EH5 3JB Edinburgh Midlothian | British | Sales Executive | 53809410002 | |||||
| RUSSELL, Peter James Sidney | Director | Russell House Dunnet Way EH52 5BU Broxburn | United Kingdom | British | Whisky Broker | 374980001 | ||||
| WILSON, James Simpson | Director | EH3 | United Kingdom | British | Chartered Accountant | 41912210001 |
Who are the persons with significant control of IAN MACLEOD AND COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ian Macleod Distillers | Apr 06, 2016 | 2 Youngs Road East Mains Industrial Estate EH52 5LY Broxburn Peter Russell House Scotland | No | ||||||||||
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Natures of Control
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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