IAN Macleod And Company Limited

Company Name	IAN Macleod And Company Limited
Company Status	Active
Company Number	SC043532
Category	Private Limited Company
Incorporation Date	24 May 1966(57 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	David William Hodder Russell
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	10 February 1989(22 years, 8 months after company formation)
Appointment Duration	35 years, 2 months
Role	Whisky Broker
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	07 January 1993(26 years, 7 months after company formation)
Appointment Duration	31 years, 3 months
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland

Director Name	Mrs Angela Mary Russell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(37 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Role	P.R. Director
Country of Residence	Scotland
Correspondence Address	Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland

Director Name	Edith Stuart Russell
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(37 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Role	Houswife
Country of Residence	United Kingdom
Correspondence Address	Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland

Secretary Name	Mr Michael James Younger
Nationality	British
Status	Current
Appointed	22 April 2004(37 years, 11 months after company formation)
Appointment Duration	20 years
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

Director Name	Peter James Sidney Russell
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(22 years, 8 months after company formation)
Appointment Duration	33 years, 11 months (resigned 23 January 2023)
Role	Whisky Broker
Country of Residence	United Kingdom
Correspondence Address	Russell House Dunnet Way Broxburn EH52 5BU Scotland

Secretary Name	Andrew MacDonald Moodie
Nationality	British
Status	Resigned
Appointed	10 February 1989(22 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 22 April 2004)
Role	Company Director
Correspondence Address	43 Argyle Crescent Edinburgh Midlothian EH15 2QE Scotland

Director Name	Rupert Charles Patrick
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(31 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2004)
Role	Sales Executive
Correspondence Address	45 Stirling Road Edinburgh Midlothian EH5 3JB Scotland

Director Name	Mr James Simpson Wilson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(34 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 14 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eh3

Director Name	Roderick Nestle James Mackenzie
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(35 years, 10 months after company formation)
Appointment Duration	15 years (resigned 13 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inverugie By Hopeman Moray Invernesshire IV30 5YB Scotland

Contact

Website	ianmacleod.com
Email address	[email protected]
Telephone	01506 852205
Telephone region	Bathgate

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

49k at £1	Ian Macleod Distillers LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 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	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

29 April 1983	Delivered on: 11 May 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
8 April 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
10 February 2020	Confirmation statement made on 9 February 2020 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)
11 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
25 May 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
14 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
15 November 2017	Satisfaction of charge 1 in full (1 page)
15 November 2017	Satisfaction of charge 1 in full (1 page)
10 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
10 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
3 May 2017	Termination of appointment of Roderick Nestle James Mackenzie as a director on 13 April 2017 (1 page)
3 May 2017	Secretary's details changed for Mr Michael James Younger on 2 May 2017 (1 page)
3 May 2017	Director's details changed for Peter James Sidney 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	Termination of appointment of Roderick Nestle James Mackenzie as a director on 13 April 2017 (1 page)
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 Mrs Angela Mary Russell on 2 May 2017 (2 pages)
3 May 2017	Director's details changed for David William Hodder 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 Mrs Angela Mary Russell on 2 May 2017 (2 pages)
3 May 2017	Director's details changed for Peter James Sidney Russell on 2 May 2017 (2 pages)
3 May 2017	Secretary's details changed for Mr Michael James Younger on 2 May 2017 (1 page)
3 May 2017	Director's details changed for David William Hodder 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 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
6 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
6 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 49,000 (9 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 49,000 (9 pages)
2 April 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
2 April 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
12 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 49,000 (9 pages)
12 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 49,000 (9 pages)
12 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 49,000 (9 pages)
28 April 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
28 April 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 49,000 (9 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 49,000 (9 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 49,000 (9 pages)
29 April 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
29 April 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (9 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (9 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (9 pages)
11 April 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
11 April 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (9 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (9 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (9 pages)
22 September 2011	Termination of appointment of James Wilson as a director (1 page)
22 September 2011	Termination of appointment of James Wilson as a director (1 page)
4 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
4 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (10 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (10 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (10 pages)
9 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
9 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for James Simpson Wilson on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for James Simpson Wilson on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for James Simpson Wilson on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
13 February 2009	Return made up to 09/02/09; full list of members (5 pages)
13 February 2009	Return made up to 09/02/09; full list of members (5 pages)
12 May 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
12 May 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
7 April 2008	Return made up to 09/02/08; full list of members (5 pages)
7 April 2008	Return made up to 09/02/08; full list of members (5 pages)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
1 March 2007	Return made up to 09/02/07; full list of members (3 pages)
1 March 2007	Return made up to 09/02/07; full list of members (3 pages)
11 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
11 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
17 February 2006	Return made up to 09/02/06; full list of members (3 pages)
17 February 2006	Return made up to 09/02/06; full list of members (3 pages)
5 July 2005	Accounts for a dormant company made up to 30 September 2004 (12 pages)
5 July 2005	Accounts for a dormant company made up to 30 September 2004 (12 pages)
25 February 2005	Return made up to 09/02/05; full list of members (3 pages)
25 February 2005	Return made up to 09/02/05; full list of members (3 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
26 May 2004	Full accounts made up to 30 September 2003 (19 pages)
26 May 2004	Full accounts made up to 30 September 2003 (19 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
10 March 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 March 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 July 2003	Full accounts made up to 30 September 2002 (17 pages)
17 July 2003	Full accounts made up to 30 September 2002 (17 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
7 May 2003	Â£ sr 2000@1 30/09/02 (1 page)
7 May 2003	Â£ sr 2000@1 30/09/02 (1 page)
9 April 2003	Return made up to 09/02/03; full list of members (10 pages)
9 April 2003	Return made up to 09/02/03; full list of members (10 pages)
15 April 2002	Full accounts made up to 30 September 2001 (18 pages)
15 April 2002	Full accounts made up to 30 September 2001 (18 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
8 March 2002	Return made up to 09/02/02; full list of members (8 pages)
8 March 2002	Return made up to 09/02/02; full list of members (8 pages)
31 December 2001	Â£ ic 75000/51000 18/12/01 Â£ sr 24000@1=24000 (1 page)
31 December 2001	Â£ ic 75000/51000 18/12/01 Â£ sr 24000@1=24000 (1 page)
30 July 2001	Full accounts made up to 30 September 2000 (18 pages)
30 July 2001	Full accounts made up to 30 September 2000 (18 pages)
26 April 2001	Return made up to 09/02/01; full list of members (8 pages)
26 April 2001	Return made up to 09/02/01; full list of members (8 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	Full accounts made up to 30 September 1999 (17 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	Full accounts made up to 30 September 1999 (17 pages)
7 March 2000	Return made up to 09/02/00; full list of members (8 pages)
7 March 2000	Return made up to 09/02/00; full list of members (8 pages)
22 February 2000	Resolutions SRES13 ‐ Special resolution (1 page)
22 February 2000	Resolutions SRES13 ‐ Special resolution (1 page)
14 February 2000	Â£ ic 100000/75000 31/01/00 Â£ sr 25000@1=25000 (1 page)
14 February 2000	Â£ ic 100000/75000 31/01/00 Â£ sr 25000@1=25000 (1 page)
24 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
24 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
7 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
7 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
23 May 1999	Full accounts made up to 30 September 1998 (18 pages)
23 May 1999	Full accounts made up to 30 September 1998 (18 pages)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
15 March 1999	Return made up to 09/02/99; full list of members (8 pages)
15 March 1999	Return made up to 09/02/99; full list of members (8 pages)
23 November 1998	Memorandum and Articles of Association (11 pages)
23 November 1998	Memorandum and Articles of Association (11 pages)
19 March 1998	Director's particulars changed (1 page)
19 March 1998	Director's particulars changed (1 page)
24 February 1998	Return made up to 09/02/98; no change of members (4 pages)
24 February 1998	Full accounts made up to 30 September 1997 (18 pages)
24 February 1998	Full accounts made up to 30 September 1997 (18 pages)
24 February 1998	Return made up to 09/02/98; no change of members (4 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
21 March 1997	Full accounts made up to 30 September 1996 (19 pages)
21 March 1997	Full accounts made up to 30 September 1996 (19 pages)
6 March 1997	Return made up to 09/02/97; no change of members (4 pages)
6 March 1997	Return made up to 09/02/97; no change of members (4 pages)
4 March 1996	Full accounts made up to 30 September 1995 (18 pages)
4 March 1996	Return made up to 09/02/96; full list of members (6 pages)
4 March 1996	Full accounts made up to 30 September 1995 (18 pages)
4 March 1996	Return made up to 09/02/96; full list of members (6 pages)
29 September 1988	Company name changed\certificate issued on 29/09/88 (2 pages)
29 September 1988	Company name changed\certificate issued on 29/09/88 (2 pages)

IAN Macleod And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland