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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Younger, Michael James
    Born in August 1960
    Individual (22 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Director → CIF 0
    Younger, Michael James
    Individual (22 offsprings)
    Officer
    2004-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Russell, Edith Stuart
    Born in August 1932
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2026-01-12
    OF - Director → CIF 0
  • 3
    Russell, David William Hodder
    Born in February 1940
    Individual (4 offsprings)
    Officer
    (before 1989-02-10) ~ now
    OF - Director → CIF 0
  • 4
    Doctor, Gordon John
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2004-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Moodie, Andrew Macdonald
    Individual (6 offsprings)
    Officer
    ~ 2004-04-22
    OF - Secretary → CIF 0
  • 6
    Russell, Leonard Stuart
    Born in June 1961
    Individual (14 offsprings)
    Officer
    1993-01-07 ~ now
    OF - Director → CIF 0
    Mr Leonard Stuart Russell
    Born in June 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Mackenzie, Roderick Nestle James
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 8
    Russell, Angela Mary
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Patrick, Rupert Charles
    Sales Executive born in April 1963
    Individual (11 offsprings)
    Officer
    1997-07-07 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Russell, Peter James Sidney
    Whisky Broker born in November 1927
    Individual (6 offsprings)
    Officer
    ~ 2023-01-23
    OF - Director → CIF 0
  • 11
    Farrar, Richard William
    Born in April 1958
    Individual (43 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 12
    Donaldson, Rennie William
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 13
    Wilson, James Simpson
    Chartered Accountant born in May 1959
    Individual (30 offsprings)
    Officer
    2000-07-24 ~ 2011-09-14
    OF - Director → CIF 0
  • 14
    Russell, Florence Elizabeth
    Housewife born in September 1998
    Individual (1 offspring)
    Officer
    ~ 1997-12-15
    OF - Director → CIF 0
  • 15
    Rankine, Laura Agnes Anne
    Born in February 1979
    Individual (1 offspring)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 16
    Shackleton, Ian Alexander
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 17
    Turcan Connell, Princes Exchange, Earl Grey Street, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IAN MACLEOD DISTILLERS LIMITED

Period: 2004-01-20 ~ now
Company number: SC032696
Registered names
IAN MACLEOD DISTILLERS LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11010 - Distilling, Rectifying And Blending Of Spirits
Related profiles found in government register
  • IAN MACLEOD DISTILLERS LIMITED
    Info
    PETER J. RUSSELL & COMPANY LIMITED - 2004-01-20
    Registered number SC032696
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian EH52 5LY
    PRIVATE LIMITED COMPANY incorporated on 1957-11-26 (68 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • IAN MACLEOD DISTILLERS LIMITED
    S
    Registered number Sc032696
    Peter 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
    Peter 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 11
  • 1
    BROXBURN BOTTLERS LIMITED
    - now SC088127
    STRATHBROCK BOTTLERS LIMITED - 1984-08-01
    BROXBURN BOTTLERS LIMITED - 1984-08-01
    TARMADILLO LIMITED - 1984-07-12
    5 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EDINBURGH GIN LIMITED
    SC460214
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    HEDGES & BUTLER LIMITED
    - now SC189208 08262179
    LOTHIAN FIFTY (521) LIMITED - 1998-09-25
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    IAN MACLEOD AND COMPANY LIMITED
    - now SC043532
    WM. MAXWELL (SCOTCH WHISKY) LIMITED - 1988-09-30
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    LAGGAN BAY DISTILLERS LIMITED
    SC723606
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2022-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    LANG BROTHERS LIMITED
    SC248396
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (6 parents)
    Person with significant control
    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
    PETER J RUSSELL & COMPANY LTD.
    - now SC252830 SC032696
    DALGLEN (NO. 888) LIMITED - 2004-01-20
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (6 parents)
    Person with significant control
    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
    SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED
    SC014900
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    SPENCERFIELD SPIRIT COMPANY LIMITED
    SC283901
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-09-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    WINCARNIS LIMITED
    - now SC189207
    LOTHIAN FIFTY (522) LIMITED - 1998-09-25
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    WM MAXWELL (SCOTCH WHISKY) LIMITED
    - now SC126500 SC043532
    WJB (232) LIMITED - 1991-02-18
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.