| Company Name | Wm Maxwell (Scotch Whisky) Limited |
|---|---|
| Directors | David William Hodder Russell and Leonard Stuart Russell |
| Company Status | Active |
| Company Number | SC126500 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1990(33 years, 9 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 | 26 September 1990(2 months after company formation) |
| Appointment Duration | 33 years, 7 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 |
| Secretary Name | Mr Michael James Younger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2004(13 years, 9 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 | Mr Leonard Stuart Russell |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2017(26 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Managing 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 | John Campbell Rafferty |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 St Margarets Road Edinburgh EH9 1AZ Scotland |
| Director Name | Malcolm James Wood |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Ettrick Road Edinburgh EH10 5BJ Scotland |
| Director Name | Peter James Sidney Russell |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1990(2 months after company formation) |
| Appointment Duration | 32 years, 4 months (resigned 23 January 2023) |
| Role | Whisky Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Russell House Dunnett Way Broxburn EH52 5BU Scotland |
| Secretary Name | Andrew MacDonald Moodie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1990(2 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 22 April 2004) |
| Role | Company Director |
| Correspondence Address | 43 Argyle Crescent Edinburgh Midlothian EH15 2QE Scotland |
| Secretary Name | Burness Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1990(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ 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
| 2 at £1 | Ian Macleod Distillers LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 14 February 2024 | Accounts for a dormant company made up to 30 September 2023 (7 pages) |
|---|---|
| 17 January 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
| 20 December 2023 | Registered office address changed from Russell House Dunnett Way Broxburn EH52 5BU to Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY on 20 December 2023 (1 page) |
| 8 February 2023 | Accounts for a dormant company made up to 30 September 2022 (7 pages) |
| 31 January 2023 | Termination of appointment of Peter James Sidney Russell as a director on 23 January 2023 (1 page) |
| 18 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 29 April 2022 | Accounts for a dormant company made up to 30 September 2021 (7 pages) |
| 17 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 12 April 2021 | Accounts for a dormant company made up to 30 September 2020 (7 pages) |
| 18 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 8 April 2020 | Accounts for a dormant company made up to 30 September 2019 (7 pages) |
| 29 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 11 March 2019 | Accounts for a dormant company made up to 30 September 2018 (7 pages) |
| 22 February 2019 | Director's details changed for Mr Leonard Stuart Russell on 20 January 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 25 May 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 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) |
| 5 June 2017 | Appointment of Mr Leonard Stuart Russell as a director on 5 June 2017 (2 pages) |
| 5 June 2017 | Appointment of Mr Leonard Stuart Russell as a director on 5 June 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 David William Hodder 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) |
| 31 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 25 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 17 January 2016 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 (6 pages) |
| 2 April 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 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) |
| 22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 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) |
| 24 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 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) |
| 26 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 24 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 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) |
| 19 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for David William Hodder Russell on 17 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Peter James Sidney Russell on 17 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Peter James Sidney Russell on 17 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for David William Hodder Russell on 17 January 2010 (2 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) |
| 19 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 17/01/09; full list of members (3 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) |
| 21 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 17/01/08; full list of members (2 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 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 17/01/07; full list of members (2 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) |
| 28 February 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 8 February 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 8 February 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 26 May 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 26 May 2004 | Accounts for a dormant company made up to 30 September 2003 (5 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) |
| 23 February 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 17 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 17 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 28 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 28 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 15 April 2002 | Full accounts made up to 30 September 2001 (6 pages) |
| 15 April 2002 | Full accounts made up to 30 September 2001 (6 pages) |
| 21 January 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 21 January 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 27 July 2001 | Full accounts made up to 30 September 2000 (5 pages) |
| 27 July 2001 | Full accounts made up to 30 September 2000 (5 pages) |
| 14 February 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 27 July 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 27 July 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 1 March 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 23 May 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 23 May 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 25 January 1999 | Return made up to 17/01/99; no change of members (4 pages) |
| 25 January 1999 | Return made up to 17/01/99; no change of members (4 pages) |
| 24 February 1998 | Return made up to 17/01/98; no change of members (4 pages) |
| 24 February 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 24 February 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 24 February 1998 | Return made up to 17/01/98; no change of members (4 pages) |
| 21 March 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 21 March 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 7 March 1997 | Return made up to 17/01/97; full list of members (6 pages) |
| 7 March 1997 | Return made up to 17/01/97; full list of members (6 pages) |
| 1 March 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 1 March 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 1 March 1996 | Return made up to 17/01/96; no change of members (4 pages) |
| 1 March 1996 | Return made up to 17/01/96; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 27 July 1990 | Incorporation (29 pages) |
| 27 July 1990 | Incorporation (29 pages) |