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 22 - Director → ME
2021-03-11 ~ now
IIF 16 - 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 1 - 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 23 - 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 17 - 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 6 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - 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 8 - 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 19 - Director → ME
2004-04-22 ~ now
IIF 3 - 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 20 - 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 5 - Secretary → ME
11
YORK PLACE (NO. 154) LIMITED - 1995-04-25
Related registrations:
SC097137,
SC135548,
SC138045,
SC157556,
SC166452,
SC176348,
SC179347,
SC183340,
SC206415,
SC207569,
SC209034,
SC213299,
SC213300,
SC214276,
SC217681,
SC219056,
SC221139,
SC227869,
SC229817,
SC230818,
SC235959,
SC236524,
SC244156,
SC252222,
SC255854,
SC262093,
SC265834,
SC269351,
SC275212,
SC277959,
SC279300,
SC287870,
SC291013,
SC293686,
SC293690,
SC297557,
SC299363,
SC301755,
SC301756,
SC303517,
SC303736,
SC312798,
SC314545,
SC315878,
SC320177,
SC323629,
SC323630,
SC325559,
SC325561,
SC327275,
SC331497,
SC331498,
SC331763,
SC333118,
SC333120,
SC333949,
SC334328,
SC334329,
SC335517,
SC339197,
SC339199,
SC339327,
SC341057,
SC344817,
SC344821,
SC344824,
SC347503,
SC354575,
SC354576,
SC354577,
SC354578,
SC355525,
SC355528,
SC357251,
SC357254,
SC360247,
SC362272,
SC362273,
SC362274,
SC364933,
SC364935,
SC364936,
SC370441,
SC370515,
SC370516,
SC370517,
SC370518,
SC372525,
SC374188,
SC374189,
SC374190,
SC374207,
SC374208,
SC374209,
SC374210,
SC374211,
SC374226,
SC374227,
SC374228,
SC374229,
SC374230,
SC374231 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1995-07-25 ~ now
IIF 24 - 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 7 - 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 15 - 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 18 - 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 4 - 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 2 - Secretary → ME