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
Russell, Angela Mary
Born in July 1965Individual (3 offsprings)Officer2003-07-01 ~ nowOF - Director → CIF 0 - 2
Doctor, Gordon John
Born in January 1959Individual (2 offsprings)Officer2004-10-21 ~ nowOF - Director → CIF 0 - 3
Shackleton, Ian Alexander
Born in November 1965Individual (2 offsprings)Officer2017-04-20 ~ nowOF - Director → CIF 0 - 4
Russell, David William Hodder
Born in February 1940Individual (3 offsprings)Officer~ nowOF - Director → CIF 0 - 5
Younger, Michael James
Born in August 1960Individual (16 offsprings)Officer2004-07-09 ~ nowOF - Director → CIF 0Younger, Michael James
Individual (16 offsprings)Officer2004-04-22 ~ nowOF - Secretary → CIF 0 - 6
Rankine, Laura Agnes Anne
Born in February 1979Individual (1 offspring)Officer2017-04-20 ~ nowOF - Director → CIF 0 - 7
Donaldson, Rennie William
Born in May 1984Individual (1 offspring)Officer2026-01-29 ~ nowOF - Director → CIF 0 - 8
Russell, Leonard Stuart
Born in June 1961Individual (13 offsprings)Officer1993-01-07 ~ nowOF - Director → CIF 0 - 9
Farrar, Richard William
Born in April 1958Individual (17 offsprings)Officer2017-06-22 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Patrick, Rupert Charles
Sales Executive born in April 1963Individual (3 offsprings)Officer1997-07-07 ~ 2004-08-31OF - Director → CIF 0 - 2
Mackenzie, Roderick Nestle James
Director born in October 1963Individual (2 offsprings)Officer2002-04-01 ~ 2017-04-13OF - Director → CIF 0 - 3
Moodie, Andrew Macdonald
IndividualOfficer~ 2004-04-22OF - Secretary → CIF 0 - 4
Wilson, James Simpson
Chartered Accountant born in May 1959Individual (4 offsprings)Officer2000-07-24 ~ 2011-09-14OF - Director → CIF 0 - 5
Russell, Florence Elizabeth
Housewife born in September 1998IndividualOfficer~ 1997-12-15OF - Director → CIF 0 - 6
Russell, Edith Stuart
Born in August 1932IndividualOfficer2003-07-01 ~ 2026-01-12OF - Director → CIF 0 - 7
Mr Leonard Stuart Russell
Born in June 1961Individual (13 offsprings)Person with significant control2016-04-06 ~ 2025-11-12PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 8
Russell, Peter James Sidney
Whisky Broker born in November 1927IndividualOfficer~ 2023-01-23OF - Director → CIF 0 - 9Turcan Connell, Princes Exchange, Earl Grey Street, Edinburgh, ScotlandCorporatePerson with significant control2016-04-06 ~ 2025-06-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
IAN MACLEOD DISTILLERS LIMITED
Previous name
PETER J. RUSSELL & COMPANY LIMITED - 2004-01-20
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
InfoPETER J. RUSSELL & COMPANY LIMITED - 2004-01-20Registered number SC032696Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian EH52 5LYPRIVATE LIMITED COMPANY incorporated on 1957-11-26 (68 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-09CIF 0IAN MACLEOD DISTILLERS LIMITED
SRegistered number Sc032696Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, Scotland, EH52 5LYPrivate Company Limited By Shares in Companies House, ScotlandCIF 1IAN MACLEOD DISTILLERS LIMITED
SRegistered number Sc32696Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, Scotland, EH52 5LYLimited Company in Companies House, ScotlandCIF 2Limited Company in Scotland, United KingdomCIF 3
Offspring entities and appointments
Active
11
- 1STRATHBROCK BOTTLERS LIMITED - 1984-08-01BROXBURN BOTTLERS LIMITED - 1984-08-01TARMADILLO LIMITED - 1984-07-125 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (8 parents)Equity (Company account)9,170,912 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3
HEDGES & BUTLER LIMITED
- nowLOTHIAN FIFTY (521) LIMITED - 1998-09-25Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 4WM. MAXWELL (SCOTCH WHISKY) LIMITED - 1988-09-30Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 5Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (4 parents)Person with significant control2022-07-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 6Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 7DALGLEN (NO. 888) LIMITED - 2004-01-20Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 8Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 9Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (3 parents)Person with significant control2016-09-12 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 10
WINCARNIS LIMITED
- nowLOTHIAN FIFTY (522) LIMITED - 1998-09-25Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 11WJB (232) LIMITED - 1991-02-18Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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