LOTHIAN DISTILLERS LIMITED

Overview

Company Name	LOTHIAN DISTILLERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC141866
Jurisdiction	Scotland
Date of Creation	Dec 21, 1992

Summary

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

What is the purpose of LOTHIAN DISTILLERS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LOTHIAN DISTILLERS LIMITED located?

Registered Office Address	9 Wheatfield Rd Edinburgh EH11 2PX
Undeliverable Registered Office Address	No

What were the previous names of LOTHIAN DISTILLERS LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (2128) LIMITED	Dec 21, 1992	Dec 21, 1992

What are the latest accounts for LOTHIAN DISTILLERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for LOTHIAN DISTILLERS LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Confirmation statement made on Nov 30, 2024 with updates	4 pages	CS01

Sep 05, 2024	Group of companies' accounts made up to Dec 31, 2023	41 pages	AA

Mar 11, 2024	Notification of Edrington Distillers Group Limited as a person with significant control on Mar 05, 2024	2 pages	PSC02

Mar 11, 2024	Cessation of Edrington Distillers Lilmited as a person with significant control on Mar 05, 2024	1 pages	PSC07

Dec 11, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Group of companies' accounts made up to Dec 31, 2022	42 pages	AA

Dec 07, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Sep 06, 2022	Group of companies' accounts made up to Dec 31, 2021	34 pages	AA

Aug 31, 2022	Termination of appointment of Gavin James Murray as a secretary on Aug 30, 2022	1 pages	TM02

Aug 31, 2022	Appointment of Nicholas John Mcmanus as a secretary on Aug 30, 2022	2 pages	AP03

Dec 08, 2021	Appointment of Kedar Vivekanand Ulman as a director on Dec 07, 2021	2 pages	AP01

Dec 08, 2021	Termination of appointment of Richard William Bedford as a director on Dec 07, 2021	1 pages	TM01

Dec 08, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Nov 01, 2021	Appointment of Mr Michael William Kydd as a director on Nov 01, 2021	2 pages	AP01

Nov 01, 2021	Termination of appointment of Sarah Jeanne Walton as a director on Oct 31, 2021	1 pages	TM01

Sep 10, 2021	Group of companies' accounts made up to Dec 31, 2020	34 pages	AA

Jul 02, 2021	Appointment of Mr Luis Gaston Garrido as a director on Jun 30, 2021	2 pages	AP01

Jul 02, 2021	Termination of appointment of Graham Robert Hutcheon as a director on Jun 30, 2021	1 pages	TM01

Dec 05, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Dec 04, 2020	Appointment of Mr Gavin James Murray as a secretary on Nov 20, 2020	2 pages	AP03

Dec 04, 2020	Termination of appointment of Martin Alexander Cooke as a secretary on Nov 20, 2020	1 pages	TM02

Nov 05, 2020	Appointment of Mrs Sarah Jeanne Walton as a director on Oct 29, 2020	2 pages	AP01

Nov 05, 2020	Termination of appointment of Gaelle Jeanne Dominique Sully Ep. Hutt as a director on Oct 29, 2020	1 pages	TM01

Oct 02, 2020	Group of companies' accounts made up to Dec 31, 2019	32 pages	AA

Mar 03, 2020	Director's details changed for Ms Gaelle Jeanne Dominique Sullyephutt on Feb 20, 2020	2 pages	CH01

View All Filings

Who are the officers of LOTHIAN DISTILLERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMANUS, Nicholas John 9 Wheatfield Rd Edinburgh EH11 2PX	Aug 30, 2022		Secretary	9 Wheatfield Rd Edinburgh EH11 2PX					299588020001
GARRIDO, Luis Gaston 9 Wheatfield Rd Edinburgh EH11 2PX	Jun 30, 2021		Director	9 Wheatfield Rd Edinburgh EH11 2PX	Scotland	British	1969-10	Managing Director	241380360001
GRAHAM, Jane Louise, Mrs. 9 Wheatfield Rd Edinburgh EH11 2PX	May 17, 2019		Director	9 Wheatfield Rd Edinburgh EH11 2PX	Scotland	British	1979-5	Chartered Accountant	227559200001
KYDD, Michael William 9 Wheatfield Rd Edinburgh EH11 2PX	Nov 01, 2021		Director	9 Wheatfield Rd Edinburgh EH11 2PX	Scotland	British	1964-6	Bulk Spirits Commercial Director	288892560001
ULMAN, Kedar Vivekanand 9 Wheatfield Rd Edinburgh EH11 2PX	Dec 07, 2021		Director	9 Wheatfield Rd Edinburgh EH11 2PX	India	Indian	1974-2	Director	290350480001
COOKE, Martin Alexander Great Western Road G15 6RW Glasgow 2500 Scotland	Mar 03, 1993	Nov 20, 2020	Secretary	Great Western Road G15 6RW Glasgow 2500 Scotland		British			136961730001
MURRAY, Gavin James Queen Street G1 3DN Glasgow 100 Scotland	Nov 20, 2020	Aug 30, 2022	Secretary	Queen Street G1 3DN Glasgow 100 Scotland					277279720001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Dec 21, 1992	Mar 03, 1993	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
ARCHIBALD, Michael 25 Bishop Gardens ML3 7YF Hamilton Lanarkshire Scotland	Mar 03, 1993	Dec 31, 1998	Director	25 Bishop Gardens ML3 7YF Hamilton Lanarkshire Scotland		British	1941-4	Director	804940001
BEDFORD, Richard William Queen Street G1 3DN Glasgow 100 Scotland	Dec 31, 2019	Dec 07, 2021	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	British	1966-6	Global Brand Manufacturing Director	105954040001
BEDFORD, Richard William Great Western Road G15 6RW Glasgow 2500	Jun 17, 2005	Apr 23, 2018	Director	Great Western Road G15 6RW Glasgow 2500	Scotland	British	1966-6	Grain Distilling Director	105954040001
BRUXNER, James The Old Rectory Great Hormead SG9 0NT Buntingford Hertfordshire	Mar 03, 1993	Dec 31, 1994	Director	The Old Rectory Great Hormead SG9 0NT Buntingford Hertfordshire		British	1932-5	Distiller	374960001
BURNS, Allan Hillpark House Kincaple KY16 9SH St Andrews	Apr 26, 2005	Jun 01, 2006	Director	Hillpark House Kincaple KY16 9SH St Andrews	Scotland	British	1947-2	Company Director	45583210002
CURLE, Ian Barrett Great Western Road G15 6RW Glasgow 2500 Scotland	Mar 03, 1993	Mar 29, 2019	Director	Great Western Road G15 6RW Glasgow 2500 Scotland	Scotland	British	1961-10	Company Director	1076950006
CUTTER, David Andrew c/o Martin A. Cooke Great Western Road G15 6RW Glasgow 2500 Scotland	May 14, 2013	Dec 31, 2019	Director	c/o Martin A. Cooke Great Western Road G15 6RW Glasgow 2500 Scotland	Scotland	Australian	1968-7	Director	178339730001
DONAGHEY, Bryan Harold Great Western Road G15 6RW Glasgow 2500	Sep 01, 2006	May 14, 2013	Director	Great Western Road G15 6RW Glasgow 2500	Scotland	British	1961-4	Supply Director	115375080001
DONAGHEY, Bryan The Farriers Church Farm, Little Kimble HP17 0XR Aylesbury Buckinghamshire	Nov 01, 2000	Jan 01, 2002	Director	The Farriers Church Farm, Little Kimble HP17 0XR Aylesbury Buckinghamshire		British	1961-4	Company Director	74747960002
GOOD, John James Griffen, Sir Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire	Mar 03, 1993	Jun 30, 2004	Director	Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire	Scotland	British	1943-9	Company Director	65806120005
GOSNELL, David Peter Great Western Road G15 6RW Glasgow 2500 Scotland	Apr 26, 2005	Jul 01, 2014	Director	Great Western Road G15 6RW Glasgow 2500 Scotland	England	British	1957-5	Company Director	71048770002
HALL, Derek Richardson High Spinney Torwoodhill Torwoodhill Road Rhu G84 8LE Helensburgh Dunbartonshire	Mar 03, 1993	Mar 31, 1995	Director	High Spinney Torwoodhill Torwoodhill Road Rhu G84 8LE Helensburgh Dunbartonshire		British	1938-2	Company Director	43908320002
HALL, John 13 Basire Street N1 8PN London	Sep 16, 1996	Dec 31, 1998	Director	13 Basire Street N1 8PN London	United Kingdom	British	1940-11	Co Director	62491270001
HARDIE, David Anthony 11 Clare Avenue RG40 1EB Wokingham Berkshire	Jan 01, 1999	Dec 31, 1999	Director	11 Clare Avenue RG40 1EB Wokingham Berkshire	England	Scottish	1944-8	Company Director	74016850002
HUNTER, Richard Jackson Arrol Great Western Road G15 6RW Glasgow 2500 Scotland	Mar 03, 1993	Jul 01, 2014	Director	Great Western Road G15 6RW Glasgow 2500 Scotland	Scotland	British	1955-5	Company Director	59000001
HUTCHEON, Graham Robert, Mr. Great Western Road G15 6RW Glasgow 2500 Scotland	Jun 30, 2004	Jun 30, 2021	Director	Great Western Road G15 6RW Glasgow 2500 Scotland	Scotland	British	1963-6	Chemical Engineer	73967930003
HUTTON, Turnbull 17a Clerwood Park EH12 8PW Edinburgh Lothian	Jan 01, 1999	Oct 05, 2001	Director	17a Clerwood Park EH12 8PW Edinburgh Lothian		British	1946-6	Company Director	586680001
MAXWELL SCOTT, David Darragh 56 Hazlewell Road SW15 6LR London	Jan 01, 1995	Sep 16, 1996	Director	56 Hazlewell Road SW15 6LR London	United Kingdom	British	1944-6	Company Director	93189170001
MCSHANE, Edward 35 Claymore Drive Broomridge FK10 7UP Stirling	Jul 01, 2002	Jun 30, 2004	Director	35 Claymore Drive Broomridge FK10 7UP Stirling		British	1972-2	Accountant	73053070001
MEAKINS, Ian Keith Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Jan 01, 2000	Nov 22, 2004	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	United Kingdom	British	1956-8	Company Director	154792190001
MILLIKEN, Jeffrey 3 Braid Crescent EH10 6AX Edinburgh	Jun 30, 2004	May 16, 2005	Director	3 Braid Crescent EH10 6AX Edinburgh	United Kingdom	British	1964-5	Chartered Accountant	68679460001
MILLIKEN, Jeffrey 3 Braid Crescent EH10 6AX Edinburgh	Jan 01, 2000	Nov 01, 2000	Director	3 Braid Crescent EH10 6AX Edinburgh	United Kingdom	British	1964-5	Chartered Accountant	68679460001
NESS, Thomas 15 Springbank Gardens FK15 9JX Dunblane	Oct 05, 2001	Sep 30, 2004	Director	15 Springbank Gardens FK15 9JX Dunblane		British	1952-11	Functional Director	79214150001
SCOTT, Ann Watt Duart 41 Roman Road Bearsden G61 2QP Glasgow	May 14, 1996	Apr 30, 1999	Director	Duart 41 Roman Road Bearsden G61 2QP Glasgow		British	1960-9	Accountant	48228820001
SCOTT, Pamela Elizabeth 9 Wheatfield Rd Edinburgh EH11 2PX	Apr 23, 2018	Dec 31, 2019	Director	9 Wheatfield Rd Edinburgh EH11 2PX	Scotland	British	1969-7	Company Director	241054400001
SHUTTER, Nicholas, Mr. 29 Newlands EH27 8LR Kirknewton West Lothian	Apr 30, 1999	Dec 31, 1999	Director	29 Newlands EH27 8LR Kirknewton West Lothian	United Kingdom	British	1961-6	Accountant	107388710001
SULLY EP. HUTT, Gaelle Jeanne Dominique Queen Street G1 3DN Glasgow 100 Scotland	Dec 31, 2019	Oct 29, 2020	Director	Queen Street G1 3DN Glasgow 100 Scotland	Scotland	French	1974-2	Europe And Gt Supply Chain Director	265760230003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOTHIAN DISTILLERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edrington Distillers Group Limited

Mar 05, 2024

Queen Street

G1 3DN Glasgow

100

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Uk Company Law
Place Registered	Scotland
Registration Number	Sc017727

Natures of Control

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

Edrington Distillers Lilmited

Apr 06, 2016

Great Western Road

G15 6RW Glasgow

2500

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc14472

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.

Diageo Great Britain Limited

Apr 06, 2016

Lakeside Drive, Park Royal

NW10 7HQ London

Lakeside Drive

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	00507652

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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