IAN MACLEOD DISTILLERS LIMITED
PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN EH52 5LY- Active
- Private Limited Company
- Company No. SC032696
- Last Updated: 01 Mar 2024
Company Profile
IAN MACLEOD DISTILLERS LIMITED was incorporated on Tuesday, November 26, 1957 as a Private Limited Company with registered address in BROXBURN. IAN MACLEOD DISTILLERS LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 67 years 2 months and 26 days.
| Name | IAN MACLEOD DISTILLERS LIMITED |
|---|---|
| Company number | SC032696 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1957 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PETER RUSSELL HOUSE 2 YOUNGS ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN EH52 5LY |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Leonard Stuart Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Leonard Stuart Russell And Others As Trustees Of The Leonard Stuart Russell 2003 Family Trust Princes Exchange, Earl Grey Street, EH3 9EE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| IAN MACLEOD DISTILLERS LIMITED | 26 Nov 1957 |