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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.

Parent entities and officers 11
  • 1
    Russell, Angela Mary
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Russell, David William Hodder
    Born in February 1940
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Patrick, Rupert Charles
    Sales Executive born in April 1963
    Individual (11 offsprings)
    Officer
    1997-07-07 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Younger, Michael James
    Individual (22 offsprings)
    Officer
    2004-04-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Mackenzie, Roderick Nestle James
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 6
    Moodie, Andrew Macdonald
    Individual (6 offsprings)
    Officer
    ~ 2004-04-22
    OF - Secretary → CIF 0
  • 7
    Wilson, James Simpson
    Chartered Accountant born in May 1959
    Individual (29 offsprings)
    Officer
    2000-07-24 ~ 2011-09-14
    OF - Director → CIF 0
  • 8
    Russell, Edith Stuart
    Born in August 1932
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2026-01-12
    OF - Director → CIF 0
  • 9
    Russell, Leonard Stuart
    Born in June 1961
    Individual (14 offsprings)
    Officer
    1993-01-07 ~ now
    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
    IAN MACLEOD DISTILLERS
    IAN MACLEOD DISTILLERS LIMITED - now SC032696
    PETER J. RUSSELL & COMPANY LIMITED - 2004-01-20
    Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, Scotland
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IAN MACLEOD AND COMPANY LIMITED

Period: 1988-09-30 ~ now
Company number: SC043532
Registered names
IAN MACLEOD AND COMPANY LIMITED - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • IAN MACLEOD AND COMPANY LIMITED
    Info
    WM. MAXWELL (SCOTCH WHISKY) LIMITED - 1988-09-30
    Registered number SC043532
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian EH52 5LY
    PRIVATE LIMITED COMPANY incorporated on 1966-05-24 (59 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.