logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Younger, Michael James
    Born in August 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ now
    OF - Director → CIF 0
    Younger, Michael James
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Russell, Angela Mary
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Rankine, Laura Agnes Anne
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Doctor, Gordon John
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Leonard Stuart
    Born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-01-07 ~ now
    OF - Director → CIF 0
    Mr Leonard Stuart Russell
    Born in June 1961
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Russell, Edith Stuart
    Born in August 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Shackleton, Ian Alexander
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Farrar, Richard William
    Born in April 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Director → CIF 0
  • 9
    Russell, David William Hodder
    Born in February 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 7
parent relation
Company in focus

IAN MACLEOD DISTILLERS LIMITED

Previous name
PETER J. RUSSELL & COMPANY LIMITED - 2004-01-20
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Related profiles found in government register
  • IAN MACLEOD DISTILLERS LIMITED
    Info
    PETER J. RUSSELL & COMPANY LIMITED - 2004-01-20
    Registered number SC032696
    icon of addressPeter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian EH52 5LY
    PRIVATE LIMITED COMPANY incorporated on 1957-11-26 (68 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • IAN MACLEOD DISTILLERS LIMITED
    S
    Registered number Sc032696
    icon of addressPeter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, Scotland, EH52 5LY
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
  • IAN MACLEOD DISTILLERS LIMITED
    S
    Registered number Sc32696
    icon of addressPeter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, Scotland, EH52 5LY
    Limited Company in Companies House, Scotland
    CIF 2
    Limited Company in Scotland, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    BROXBURN BOTTLERS LIMITED - 1984-08-01
    TARMADILLO LIMITED - 1984-07-12
    STRATHBROCK BOTTLERS LIMITED - 1984-08-01
    icon of address5 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    9,170,912 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressPeter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    LOTHIAN FIFTY (521) LIMITED - 1998-09-25
    icon of addressPeter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    WM. MAXWELL (SCOTCH WHISKY) LIMITED - 1988-09-30
    icon of addressPeter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    icon of addressPeter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressPeter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    DALGLEN (NO. 888) LIMITED - 2004-01-20
    icon of addressPeter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressPeter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressPeter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    LOTHIAN FIFTY (522) LIMITED - 1998-09-25
    icon of addressPeter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    WJB (232) LIMITED - 1991-02-18
    icon of addressPeter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.