logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Russell, Leonard Stuart

    Related profiles found in government register
  • Russell, Leonard Stuart
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5ND, Scotland

      IIF 1
    • Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5LY, Scotland

      IIF 2 IIF 3 IIF 4
    • Russell House, Dunnet Way, Broxburn, Scotland

      IIF 11
    • Russell House, Dunnet Way, East Mains Industrial Estate, Broxburn, EH52 5BU, Scotland

      IIF 12
    • 12, High Street, Earlsferry, Fife, KY9 1AG, Scotland

      IIF 13
  • Russell, Leonard Stuart
    British company director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ian Macleod Distillers Ltd, Russell House, Dunnet Way, Broxburn, West Lothian, EH52 5BU, Scotland

      IIF 14
  • Russell, Leonard Stuart
    British marketing director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Almond Hill House, Kirkliston, West Lothian, EH29 9EQ

      IIF 15
  • Mr Leonard Stuart Russell
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5LY, Scotland

      IIF 16
child relation
Offspring entities and appointments
Active 13
  • 1
    STRATHBROCK BOTTLERS LIMITED - 1984-08-01
    BROXBURN BOTTLERS LIMITED - 1984-08-01
    TARMADILLO LIMITED - 1984-07-12
    5 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    9,170,912 GBP2024-12-31
    Officer
    2018-10-30 ~ now
    IIF 1 - Director → ME
  • 2
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents)
    Officer
    2016-09-12 ~ now
    IIF 12 - Director → ME
  • 3
    LOTHIAN FIFTY (521) LIMITED - 1998-09-25
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents)
    Officer
    2004-08-31 ~ now
    IIF 8 - Director → ME
  • 4
    WM. MAXWELL (SCOTCH WHISKY) LIMITED - 1988-09-30
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (5 parents)
    Officer
    1993-01-07 ~ now
    IIF 4 - Director → ME
  • 5
    PETER J. RUSSELL & COMPANY LIMITED - 2004-01-20
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (9 parents, 11 offsprings)
    Officer
    1993-01-07 ~ now
    IIF 6 - Director → ME
  • 6
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (4 parents)
    Officer
    2022-07-27 ~ now
    IIF 11 - Director → ME
  • 7
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents)
    Officer
    2003-04-25 ~ now
    IIF 3 - Director → ME
  • 8
    DALGLEN (NO. 888) LIMITED - 2004-01-20
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (4 parents)
    Officer
    2003-12-11 ~ now
    IIF 2 - Director → ME
  • 9
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 10 - Director → ME
  • 10
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents)
    Officer
    2016-09-12 ~ now
    IIF 5 - Director → ME
  • 11
    12 High Street, Earlsferry, Fife, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    9,380 GBP2024-10-31
    Officer
    2023-03-31 ~ now
    IIF 13 - Director → ME
  • 12
    LOTHIAN FIFTY (522) LIMITED - 1998-09-25
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents)
    Officer
    1998-09-22 ~ now
    IIF 7 - Director → ME
  • 13
    WJB (232) LIMITED - 1991-02-18
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (4 parents)
    Officer
    2017-06-05 ~ now
    IIF 9 - Director → ME
Ceased 3
  • 1
    LOTHIAN FIFTY (521) LIMITED - 1998-09-25
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents)
    Officer
    1998-09-22 ~ 2004-08-31
    IIF 15 - Director → ME
  • 2
    PETER J. RUSSELL & COMPANY LIMITED - 2004-01-20
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-12
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    2012-09-20 ~ 2020-12-31
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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