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Companies House/Broxburn/Company profile

IAN MACLEOD DISTILLERS LIMITED

Active
SC032696·incorporated 1957-11-26

IAN MACLEOD DISTILLERS LIMITED is an active UK private limited company, incorporated on 26 November 1957 at Companies House (number SC032696; OpenRegistry canonical ID GB-SC032696-ian-macleod-distillers-limited). Sophymarine's OpenRegistry classifies it under SIC 11010 (Distilling, rectifying and blending of spirits), one of 2,121 active UK entities in that code and one of 1,013 active companies registered in Broxburn, West Lothian (postcode EH52). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1957-11-26
Registered Address
PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5LY, SCOTLAND
SIC
11010 — Distilling, rectifying and blending of spirits
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

15 charges recorded against the company at Companies House: 3 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Leonard Stuart Russell born 1961 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-11-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Leonard Stuart Russell And Others As Trustees Of The Leonard Stuart Russell 2003 Family Trust. Notified 2016-04-06. Ceased 2025-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 11010 (Distilling, rectifying and blending of spirits):

Other companies registered in Broxburn: