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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 7
  • 1
    Russell, Lucinda Valerie
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Leonard Stuart
    Born in June 1961
    Individual (14 offsprings)
    Officer
    2003-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Younger, Michael James
    Individual (24 offsprings)
    Officer
    2003-12-11 ~ 2026-04-24
    OF - Secretary → CIF 0
  • 4
    Donaldson, Rennie William
    Individual (9 offsprings)
    Officer
    2026-04-24 ~ now
    OF - Secretary → CIF 0
  • 5
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 350 offsprings)
    Officer
    2003-07-16 ~ 2003-12-11
    OF - Nominee Director → CIF 0
  • 6
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 405 offsprings)
    Officer
    2003-07-16 ~ 2003-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PETER J RUSSELL & COMPANY LTD.

Period: 2004-01-20 ~ now
Company number: SC252830 SC032696
Registered names
PETER J RUSSELL & COMPANY LTD. - now SC032696
DALGLEN (NO. 888) LIMITED - 2004-01-20 SC252827... (more)
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11010 - Distilling, Rectifying And Blending Of Spirits

  • PETER J RUSSELL & COMPANY LTD.
    Info
    DALGLEN (NO. 888) LIMITED - 2004-01-20
    Registered number SC252830
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian EH52 5LY
    PRIVATE LIMITED COMPANY incorporated on 2003-07-16 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.