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 3
  • 1
    Russell, Leonard Stuart
    Director born in June 1961
    Individual (13 offsprings)
    Officer
    2016-09-12 ~ now
    OF - director → CIF 0
  • 2
    Younger, Michael James
    Director born in August 1960
    Individual (16 offsprings)
    Officer
    2016-09-12 ~ now
    OF - director → CIF 0
  • 3
    PETER J. RUSSELL & COMPANY LIMITED - 2004-01-20
    Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, Scotland
    Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Nicol, Hannah Felicity
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-09-12
    OF - secretary → CIF 0
  • 2
    Gibb, Richard Alexander
    Retired born in March 1950
    Individual
    Officer
    2014-04-17 ~ 2016-09-12
    OF - director → CIF 0
  • 3
    Nicol, Jane Christine Mary
    Operations Manager born in February 1958
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2016-09-12
    OF - director → CIF 0
    Nicol, Jane Christine Mary
    Individual (6 offsprings)
    Officer
    2005-04-27 ~ 2015-06-01
    OF - secretary → CIF 0
  • 4
    Nicol, Alex Gowl
    Chief Operating Officer born in September 1954
    Individual (5 offsprings)
    Officer
    2005-04-27 ~ 2016-09-12
    OF - director → CIF 0
parent relation
Company in focus

SPENCERFIELD SPIRIT COMPANY LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • SPENCERFIELD SPIRIT COMPANY LIMITED
    Info
    Registered number SC283901
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian EH52 5LY
    Private Limited Company incorporated on 2005-04-27 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.