LOTHIAN DISTILLERS LIMITED
ActiveCompany no. SC141866 · Private limited company · Incorporated 21 Dec 1992
Company no. SC141866 · Private limited company · Incorporated 21 Dec 1992
Original documents filed with Companies House · 194 filings
1 Sep 2026
Accounts
Group of companies' accounts made up to 31 Dec 2025
Filed on paper · 39 pages
1 Dec 2025
Confirmation
Confirmation statement made on 30 Nov 2025 with no updates
PDF · 3 pages
8 Sep 2025
Accounts
Group of companies' accounts made up to 31 Dec 2024
Filed on paper · 41 pages
1 Jul 2025
Officers
Appointment of Adam William Frederick Mair as a director on 1 Jul 2025
PDF · 2 pages
1 Jul 2025
Officers
Termination of appointment of Michael William Kydd as a director on 1 Jul 2025
PDF · 1 page
17 Jun 2025
Officers
Appointment of Ms Lindsay Margaret Campbell as a director on 11 Jun 2025
PDF · 2 pages
17 Jun 2025
Officers
Termination of appointment of Jane Louise Graham as a director on 11 Jun 2025
PDF · 1 page
4 Dec 2024
Confirmation
Confirmation statement made on 30 Nov 2024 with updates
PDF · 4 pages
5 Sep 2024
Accounts
Group of companies' accounts made up to 31 Dec 2023
Filed on paper · 41 pages
11 Mar 2024
Ownership
Notification of Edrington Distillers Group Limited as a person with significant control on 5 Mar 2024
PDF · 2 pages
11 Dec 2023
Confirmation
Confirmation statement made on 30 Nov 2023 with no updates
PDF · 3 pages
8 Sep 2023
Accounts
Group of companies' accounts made up to 31 Dec 2022
Filed on paper · 42 pages
7 Dec 2022
Confirmation
Confirmation statement made on 30 Nov 2022 with no updates
PDF · 3 pages
6 Sep 2022
Accounts
Group of companies' accounts made up to 31 Dec 2021
Filed on paper · 34 pages
31 Aug 2022
Officers
Termination of appointment of Gavin James Murray as a secretary on 30 Aug 2022
PDF · 1 page
8 Dec 2021
Officers
Appointment of Kedar Vivekanand Ulman as a director on 7 Dec 2021
PDF · 2 pages
8 Dec 2021
Officers
Termination of appointment of Richard William Bedford as a director on 7 Dec 2021
PDF · 1 page
8 Dec 2021
Confirmation
Confirmation statement made on 30 Nov 2021 with no updates
PDF · 3 pages
Showing 1–25 of 194 filings. Documents open on Companies House in a new tab.
11 Mar 2024
Ownership
Cessation of Edrington Distillers Lilmited as a person with significant control on 5 Mar 2024
PDF · 1 page
31 Aug 2022
Officers
Appointment of Nicholas John Mcmanus as a secretary on 30 Aug 2022
PDF · 2 pages
1 Nov 2021
Officers
Appointment of Mr Michael William Kydd as a director on 1 Nov 2021
PDF · 2 pages
1 Nov 2021
Officers
Termination of appointment of Sarah Jeanne Walton as a director on 31 Oct 2021
PDF · 1 page
10 Sep 2021
Accounts
Group of companies' accounts made up to 31 Dec 2020
Filed on paper · 34 pages
2 Jul 2021
Officers
Appointment of Mr Luis Gaston Garrido as a director on 30 Jun 2021
PDF · 2 pages
2 Jul 2021
Officers
Termination of appointment of Graham Robert Hutcheon as a director on 30 Jun 2021
PDF · 1 page