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Russell, Leonard Stuart
Russell, Leonard Stuart
British company director born in June 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 1
5, Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5ND, Scotland
IIF 2 Ian Macleod Distillers Ltd, Russell House, Dunnet Way, Broxburn, West Lothian, EH52 5BU, Scotland
IIF 3 IIF 4 IIF 5 Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5LY, Scotland
IIF 6 12, High Street, Earlsferry, Fife, KY9 1AG, Scotland
Russell, Leonard Stuart
British director born in June 1961Resident in Scotland
Registered addresses and corresponding companiesRussell, Leonard Stuart
British managing director born in June 1961Resident in Scotland
Registered addresses and corresponding companiesRussell, Leonard Stuart
British marketing director born in June 1961Resident in Scotland
Registered addresses and corresponding companiesMr Leonard Stuart Russell
British born in June 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 16 Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5LY, Scotland
- 1STRATHBROCK BOTTLERS LIMITED - 1984-08-01BROXBURN BOTTLERS LIMITED - 1984-08-01TARMADILLO LIMITED - 1984-07-12 5 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandCorporate (8 parents)Equity (Company account)11,405,180 GBP2023-12-31Officer
2018-10-30 ~ nowIIF 1 - director → ME - 2 Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandCorporate (3 parents)Officer 2016-09-12 ~ nowIIF 8 - director → ME
- 3
HEDGES & BUTLER LIMITED
- nowLOTHIAN FIFTY (521) LIMITED - 1998-09-25 Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandCorporate (3 parents)Officer 2004-08-31 ~ nowIIF 4 - director → ME - 4WM. MAXWELL (SCOTCH WHISKY) LIMITED - 1988-09-30 Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandCorporate (6 parents)Officer 1993-01-07 ~ nowIIF 13 - director → ME
- 5PETER J. RUSSELL & COMPANY LIMITED - 2004-01-20 Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandCorporate (10 parents, 11 offsprings)Officer 1993-01-07 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 6 Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandCorporate (4 parents)Officer 2022-07-27 ~ nowIIF 11 - director → ME
- 7 Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandCorporate (3 parents)Officer 2003-04-25 ~ nowIIF 3 - director → ME
- 8DALGLEN (NO. 888) LIMITED - 2004-01-20 Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandCorporate (4 parents)Officer 2003-12-11 ~ nowIIF 12 - director → ME
- 9 Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandCorporate (4 parents)Officer ~ nowIIF 5 - director → ME
- 10 Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandCorporate (3 parents)Officer 2016-09-12 ~ nowIIF 7 - director → ME
- 11 12 High Street, Earlsferry, Fife, ScotlandCorporate (2 parents)Equity (Company account)13,442 GBP2023-10-31Officer 2023-03-31 ~ nowIIF 6 - director → ME
- 12
WINCARNIS LIMITED
- nowLOTHIAN FIFTY (522) LIMITED - 1998-09-25 Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandCorporate (3 parents)Officer 1998-09-22 ~ nowIIF 14 - director → ME - 13WJB (232) LIMITED - 1991-02-18 Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandCorporate (4 parents)Officer 2017-06-05 ~ nowIIF 10 - director → ME
- 1
HEDGES & BUTLER LIMITED
- nowLOTHIAN FIFTY (521) LIMITED - 1998-09-25 Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandCorporate (3 parents)Officer 1998-09-22 ~ 2004-08-31IIF 15 - director → ME - 2 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandCorporate (17 parents)Officer 2012-09-20 ~ 2020-12-31IIF 2 - director → ME
