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IAN MACLEOD DISTILLERS LIMITED

Company Number
SC032696
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Peter Russell House 2 Youngs Road
    East Mains Industrial Estate
  • Broxburn
  • EH52 5LY
  • West Lothian
  • Scotland
Industry Codes
  • 11.01: Distilling, rectifying and blending of spirits (UK SIC Classification 2007)
  • 46.34/2: Wholesale of wine, beer, spirits and other alcoholic beverages (UK SIC Classification 2007)
  • 11.01: Distilling, rectifying and blending of spirits (European Community NACE Rev 2)
  • 1101: Distilling, rectifying and blending of spirits (UN ISIC Rev 4)
  • 46.34: Wholesale of beverages (European Community NACE Rev 2)
  • 4630: Wholesale of food, beverages and tobacco (UN ISIC Rev 4)
Latest Accounts Date
2025-09-30
Annual Return Last Made Up Date
2016-02-09
Previous Names
  • PETER J. RUSSELL & COMPANY LIMITED
Directors / Officers
9 officers available, please log in to see this data
Inactive Directors / Officers
10 officers available, please log in to see this data

Company Addresses

Russell House, Dunnet Way, Broxburn EH52 5BU, GB

Russell House, Dunnet Way, Broxburn, West Lothian EH52 5BU, GB

Russell House, Dunnet Way, Broxburn, West Lothian EH52 5BU, GB

Statements of control (by this company)

Date Description Mechanisms
2025-11-12 No Individual Or Entity With Signficant Control N/A details
2016-04-06 Leonard Stuart Russell And Others As Trustees Of The Leonard Stuart Russell 2003 Family Trust controls United Kingdom flag IAN MACLEOD DISTILLERS LIMITED (United Kingdom) Share Ownership, Voting Rights historic details
2016-04-06 Mr Leonard Stuart Russell controls United Kingdom flag IAN MACLEOD DISTILLERS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2022-07-27 United Kingdom flag IAN MACLEOD DISTILLERS LIMITED (United Kingdom) controls United Kingdom flag LAGGAN BAY DISTILLERS LIMITED (United Kingdom) Share Ownership, Voting Rights details
2016-09-12 United Kingdom flag IAN MACLEOD DISTILLERS LIMITED (United Kingdom) controls United Kingdom flag SPENCERFIELD SPIRIT COMPANY LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag IAN MACLEOD DISTILLERS LIMITED (United Kingdom) controls United Kingdom flag SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED (United Kingdom) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag IAN MACLEOD DISTILLERS LIMITED (United Kingdom) controls United Kingdom flag WM MAXWELL (SCOTCH WHISKY) LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag IAN MACLEOD DISTILLERS LIMITED (United Kingdom) controls United Kingdom flag WINCARNIS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details


Identifiers

Identifier System Identifier Categories
LEI Please log in to view this data details
GB VAT Number Please log in to view this data Tax

Industry codes

Code Description Code scheme
46.34/2 Wholesale of wine, beer, spirits and other alcoholic beverages UK SIC Classification 2007 details
11.01 Distilling, rectifying and blending of spirits UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
CLAN MACLEOD Large United States Patent and Trademark Office 33 2021-02-02 details
THE WHITE CASK Large United States Patent and Trademark Office 33 2020-10-13 details
MACLEOD'S Large United States Patent and Trademark Office 33 2020-05-19 details
ISLAY GOLD Large United States Patent and Trademark Office 33 2020-05-05 details
THE DRAMOLOGIST Large United States Patent and Trademark Office 33 2020-03-17 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information