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LOTHIAN DISTILLERS LIMITED
Person with Significant Control

LOTHIAN DISTILLERS LIMITED: Person with Significant Control

    • Overview

    Company NameLOTHIAN DISTILLERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC141866
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Edrington Distillers Group Limited
    Queen Street
    G1 3DN Glasgow
    100
    Scotland
    		Mar 05, 2024
    Queen Street
    G1 3DN Glasgow
    100
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk Company Law
    Place RegisteredScotland
    Registration NumberSc017727
    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
    Great Western Road
    G15 6RW Glasgow
    2500
    Scotland
    		Apr 06, 2016
    Great Western Road
    G15 6RW Glasgow
    2500
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc14472
    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
    Lakeside Drive, Park Royal
    NW10 7HQ London
    Lakeside Drive
    England
    		Apr 06, 2016
    Lakeside Drive, Park Royal
    NW10 7HQ London
    Lakeside Drive
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number00507652
    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