| Company Name | Scottish Independent Distillers Company Limited |
|---|---|
| Directors | Edith Stuart Russell and Leonard Stuart Russell |
| Company Status | Active |
| Company Number | SC014900 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1928(96 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Edith Stuart Russell |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1989(61 years, 5 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland |
| Director Name | Mr Leonard Stuart Russell |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1989(61 years, 5 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland |
| Secretary Name | Mr Michael James Younger |
|---|---|
| Status | Current |
| Appointed | 23 March 2011(83 years, 2 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Correspondence Address | Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland |
| Secretary Name | Edith Stuart Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1989(61 years, 5 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 23 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arlary House Milnathort Kinross Fife KY13 9SJ Scotland |
Contact
| Website | ianmacleod.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Broxburn, Uphall and Winchburgh |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 124 at £1 | Ian Macleod Distillers LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (9 months from now) |
Filing History
| 13 February 2024 | Accounts for a dormant company made up to 30 September 2023 (8 pages) |
|---|---|
| 5 January 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
| 19 December 2023 | Registered office address changed from C/O Ian Macleod Distillers Ltd Russell House Dunnet Way East Mains Industrial Estate Broxburn West Lothian EH52 5BU to Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY on 19 December 2023 (1 page) |
| 7 February 2023 | Accounts for a dormant company made up to 30 September 2022 (8 pages) |
| 18 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 29 April 2022 | Accounts for a dormant company made up to 30 September 2021 (8 pages) |
| 5 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 12 April 2021 | Accounts for a dormant company made up to 30 September 2020 (8 pages) |
| 6 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 8 April 2020 | Accounts for a dormant company made up to 30 September 2019 (8 pages) |
| 3 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 11 March 2019 | Accounts for a dormant company made up to 30 September 2018 (8 pages) |
| 22 February 2019 | Director's details changed for Mr Leonard Stuart Russell on 20 February 2019 (2 pages) |
| 4 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 25 May 2018 | Accounts for a dormant company made up to 30 September 2017 (4 pages) |
| 17 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 10 June 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 10 June 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 3 May 2017 | Director's details changed for Mr Leonard Stuart Russell on 2 May 2017 (2 pages) |
| 3 May 2017 | Director's details changed for Edith Stuart Russell on 2 May 2017 (2 pages) |
| 3 May 2017 | Director's details changed for Mr Leonard Stuart Russell on 2 May 2017 (2 pages) |
| 3 May 2017 | Director's details changed for Edith Stuart Russell on 2 May 2017 (2 pages) |
| 13 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 25 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 2 April 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 2 April 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 12 February 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 28 April 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 6 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 29 April 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 15 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Current accounting period shortened from 31 October 2011 to 30 September 2011 (1 page) |
| 18 July 2011 | Current accounting period shortened from 31 October 2011 to 30 September 2011 (1 page) |
| 18 July 2011 | Appointment of Mr Michael James Younger as a secretary (1 page) |
| 18 July 2011 | Appointment of Mr Michael James Younger as a secretary (1 page) |
| 18 July 2011 | Termination of appointment of Edith Russell as a secretary (1 page) |
| 18 July 2011 | Termination of appointment of Edith Russell as a secretary (1 page) |
| 18 July 2011 | Registered office address changed from Arlary House Milnathort Kinross Fife, KY13 9SJ on 18 July 2011 (1 page) |
| 18 July 2011 | Registered office address changed from Arlary House Milnathort Kinross Fife, KY13 9SJ on 18 July 2011 (1 page) |
| 14 March 2011 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
| 4 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 12 January 2010 | Director's details changed for Leonard Stuart Russell on 28 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Edith Stuart Russell on 28 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Leonard Stuart Russell on 28 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Edith Stuart Russell on 28 December 2009 (2 pages) |
| 8 July 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 8 July 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 7 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 21 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 17 April 2007 | Return made up to 28/12/06; no change of members (7 pages) |
| 17 April 2007 | Return made up to 28/12/06; no change of members (7 pages) |
| 30 August 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 30 August 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 5 January 2006 | Return made up to 28/12/05; full list of members
|
| 5 January 2006 | Return made up to 28/12/05; full list of members
|
| 11 August 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 12 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 5 January 2004 | Return made up to 28/12/03; full list of members
|
| 5 January 2004 | Return made up to 28/12/03; full list of members
|
| 3 April 2003 | Total exemption full accounts made up to 31 October 2002 (4 pages) |
| 3 April 2003 | Total exemption full accounts made up to 31 October 2002 (4 pages) |
| 17 March 2003 | Return made up to 28/12/02; full list of members
|
| 17 March 2003 | Return made up to 28/12/02; full list of members
|
| 6 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 10 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 26 February 2001 | Return made up to 10/01/01; full list of members
|
| 26 February 2001 | Return made up to 10/01/01; full list of members
|
| 28 March 2000 | Accounts made up to 31 October 1999 (4 pages) |
| 28 March 2000 | Accounts made up to 31 October 1999 (4 pages) |
| 8 March 2000 | Return made up to 10/01/00; no change of members (6 pages) |
| 8 March 2000 | Return made up to 10/01/00; no change of members (6 pages) |
| 9 March 1999 | Accounts made up to 31 October 1998 (4 pages) |
| 9 March 1999 | Accounts made up to 31 October 1998 (4 pages) |
| 31 January 1999 | Return made up to 10/01/99; no change of members (4 pages) |
| 31 January 1999 | Return made up to 10/01/99; no change of members (4 pages) |
| 9 February 1998 | Return made up to 10/01/98; full list of members
|
| 9 February 1998 | Accounts made up to 31 October 1997 (4 pages) |
| 9 February 1998 | Return made up to 10/01/98; full list of members
|
| 9 February 1998 | Accounts made up to 31 October 1997 (4 pages) |
| 17 April 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 17 April 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 6 April 1997 | Accounts made up to 31 October 1996 (4 pages) |
| 6 April 1997 | Accounts made up to 31 October 1996 (4 pages) |
| 11 June 1996 | Accounts made up to 31 October 1995 (4 pages) |
| 11 June 1996 | Accounts made up to 31 October 1995 (4 pages) |
| 11 March 1996 | Return made up to 10/01/96; no change of members (5 pages) |
| 11 March 1996 | Return made up to 10/01/96; no change of members (5 pages) |
| 16 January 1928 | Incorporation (13 pages) |