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Ian Macleod Distillers Limited (Companies House Registration Number SC032696) is a private limited company legally formed on 1957-11-26. The enterprise is situated at Russell House, Dunnet Way, Broxburn EH52 5BU. Changed on 2004-01-20, the previous name this firm used was Peter J. Russell & Company Limited. Ian Macleod Distillers Limited is operating under Standard Industrial Classification: 46342 which means "wholesale of wine, beer, spirits and other alcoholic beverages", Standard Industrial Classification: 11010 - "distilling, rectifying and blending of spirits".

Company details

Name Ian Macleod Distillers Limited
Number SC032696
Date of Incorporation: 1957/11/26
End of financial year: 30 September
Address: Russell House, Dunnet Way, Broxburn, EH52 5BU
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
11010 - Distilling, rectifying and blending of spirits

Moving on to the 9 directors that can be found in the above-mentioned business, we can name: Richard F. (in the company from 22 June 2017), Ian S. (appointment date: 20 April 2017), Laura R. (appointed on 20 April 2017). 1 secretary is also present: Michael Y. (appointed on 22 April 2004). The official register lists 2 persons of significant control, namely: Leonard Stuart Russell And Others As Trustees Of The Leonard Stuart Russell 2003 Family Trust can be found at Princes Exchange, Earl Grey Street, EH3 9EE Edinburgh. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Leonard R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Leonard Stuart Russell And Others As Trustees Of The Leonard Stuart Russell 2003 Family Trust
6 April 2016
Address Turcan Connell Princes Exchange, Earl Grey Street, Edinburgh, EH3 9EE, Scotland
Legal authority Scottish Trusts Law
Legal form Trust
Nature of control: 25-50% voting rights
25-50% shares
Leonard R.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022
filed on: 5th, May 2023 | accounts 		Free Download (52 pages)

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