OpenCompanies

IAN Macleod Distillers Limited

Company number
SC032696
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 1957
Nature of business
Distilling, rectifying and blending of spirits
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered office

Peter Russell House 2 Youngs Road
East Mains Industrial Estate
Broxburn
EH52 5LY

Officers

NameRoleAppointedResigned
RUSSELL, Thomas Peter Edward Director 30 Jul 2026
DONALDSON, Rennie William Director 29 Jan 2026

Control

NameNature of controlNotifiedCeased
Leonard Stuart Russell And Others As Trustees Of The Leonard Stuart Russell 2003 Family Trust Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 16 Jun 2025
Mr Leonard Stuart Russell Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 Nov 2025

Accounts

Connections

Controls

Directors’ other companies

Companies at the same address

Data