1
Archers' Hall, 66 Buccleuch Street, Edinburgh
Active Corporate (4 parents)
Equity (Company account)
2,409,037 GBP2024-10-31
Officer
2016-01-13 ~ now
IIF 6 - Director → ME
2021-03-11 ~ now
IIF 31 - Secretary → ME
2
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
2004-03-17 ~ now
IIF 15 - Secretary → ME
3
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
2,098,815 GBP2024-11-30
Officer
2015-12-01 ~ now
IIF 7 - Director → ME
4
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (3 parents)
Officer
2016-09-12 ~ now
IIF 1 - Director → ME
5
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
2004-04-22 ~ now
IIF 20 - Secretary → ME
6
5 Malta Terrace, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2015-03-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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
2004-04-22 ~ now
IIF 22 - Secretary → ME
8
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
2004-07-09 ~ now
IIF 3 - Director → ME
2004-04-22 ~ now
IIF 17 - Secretary → ME
9
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (4 parents)
Officer
2022-07-27 ~ now
IIF 4 - Director → ME
10
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (3 parents)
Officer
2004-05-07 ~ now
IIF 19 - Secretary → ME
11
YORK PLACE (NO. 154) LIMITED - 1995-04-25
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1995-07-25 ~ now
IIF 8 - Director → ME
12
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 21 - Secretary → ME
13
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (3 parents)
Officer
2011-03-23 ~ now
IIF 30 - Secretary → ME
14
Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Active Corporate (3 parents)
Officer
2016-09-12 ~ now
IIF 2 - Director → ME
15
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
2004-04-22 ~ now
IIF 18 - Secretary → ME
16
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
2004-04-22 ~ now
IIF 16 - Secretary → ME