IAN MACLEOD DISTILLERS LIMITED

Active

Company no. SC032696 · Private limited company · Incorporated 26 Nov 1957

Filings

Original documents filed with Companies House · 197 filings

These are original source documents. The company summary PDF is available from Share.

2026

12 Aug 2026

Officers

Appointment of Mr Thomas Peter Edward Russell as a director on 30 Jul 2026

PDF · 2 pages

30 Jul 2026

Charge

Registration of charge SC0326960018, created on 29 Jul 2026

PDF · 19 pages

25 Jun 2026

Accounts

Group of companies' accounts made up to 30 Sep 2025

Filed on paper · 55 pages

23 Jun 2026

Officers

Termination of appointment of Ian Alexander Shackleton as a director on 22 Jun 2026

PDF · 1 page

28 Apr 2026

Officers

Appointment of Mr Rennie William Donaldson as a secretary on 24 Apr 2026

PDF · 2 pages

28 Apr 2026

Officers

Termination of appointment of Michael James Younger as a director on 24 Apr 2026

PDF · 1 page

28 Apr 2026

Officers

Termination of appointment of Michael James Younger as a secretary on 24 Apr 2026

PDF · 1 page

2 Apr 2026

Charge

Registration of charge SC0326960017, created on 31 Mar 2026

PDF · 21 pages

9 Feb 2026

Confirmation

Confirmation statement made on 9 Feb 2026 with updates

PDF · 4 pages

30 Jan 2026

Officers

Appointment of Mr Rennie William Donaldson as a director on 29 Jan 2026

PDF · 2 pages

13 Jan 2026

Officers

Termination of appointment of Edith Stuart Russell as a director on 12 Jan 2026

PDF · 1 page

7 Jan 2026

Ownership

Notification of a person with significant control statement

PDF · 2 pages

2025

19 Dec 2025

Ownership

Cessation of Leonard Stuart Russell as a person with significant control on 12 Nov 2025

PDF · 1 page

24 Jun 2025

Ownership

Cessation of Leonard Stuart Russell and Others as Trustees of the Leonard Stuart Russell 2003 Family Trust as a person with significant control on 16 Jun 2025

PDF · 1 page

23 Jun 2025

Accounts

Group of companies' accounts made up to 30 Sep 2024

Filed on paper · 53 pages

2024

29 May 2024

Accounts

Group of companies' accounts made up to 30 Sep 2023

Filed on paper · 53 pages

27 Feb 2024

Charge

Satisfaction of charge SC0326960011 in full

Filed on paper · 4 pages

9 Feb 2024

Confirmation

Confirmation statement made on 9 Feb 2024 with no updates

PDF · 3 pages

2023

15 Dec 2023

Address

Registered office address changed from , Russell House, Dunnet Way, Broxburn, EH52 5BU to Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY on 15 Dec 2023

PDF · 1 page

5 May 2023

Accounts

Group of companies' accounts made up to 30 Sep 2022

Filed on paper · 52 pages

9 Feb 2023

Confirmation

Confirmation statement made on 9 Feb 2023 with no updates

2022

19 Dec 2022

Charge

Registration of charge SC0326960016, created on 9 Dec 2022

PDF · 21 pages

6 May 2022

Accounts

Group of companies' accounts made up to 30 Sep 2021

Filed on paper · 52 pages

Showing 1–25 of 197 filings. Documents open on Companies House in a new tab.

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IAN MACLEOD DISTILLERS LIMITED

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2022

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