Lothian Distillers Limited

Company Name	Lothian Distillers Limited
Company Status	Active
Company Number	SC141866
Category	Private Limited Company
Incorporation Date	21 December 1992(31 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Jane Louise Graham
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 May 2019(26 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9 Wheatfield Rd Edinburgh EH11 2PX Scotland

Director Name	Mr Luis Gaston Garrido
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(28 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	9 Wheatfield Rd Edinburgh EH11 2PX Scotland

Director Name	Mr Michael William Kydd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(28 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Bulk Spirits Commercial Director
Country of Residence	Scotland
Correspondence Address	9 Wheatfield Rd Edinburgh EH11 2PX Scotland

Director Name	Kedar Vivekanand Ulman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	07 December 2021(28 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	India
Correspondence Address	9 Wheatfield Rd Edinburgh EH11 2PX Scotland

Secretary Name	Nicholas John McManus
Status	Current
Appointed	30 August 2022(29 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	9 Wheatfield Rd Edinburgh EH11 2PX Scotland

Director Name	Michael Archibald
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(2 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	25 Bishop Gardens Hamilton Lanarkshire ML3 7YF Scotland

Director Name	James Bruxner
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1994)
Role	Distiller
Correspondence Address	The Old Rectory Great Hormead Buntingford Hertfordshire SG9 0NT

Director Name	Sir John James Griffen Good
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(2 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodlands 120 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Director Name	Derek Richardson Hall
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 March 1995)
Role	Company Director
Correspondence Address	High Spinney Torwoodhill Torwoodhill Road Rhu Helensburgh Dunbartonshire G84 8LE Scotland

Director Name	Mr Richard Jackson Arrol Hunter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(2 months, 1 week after company formation)
Appointment Duration	21 years, 4 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Director Name	Mr Ian Barrett Curle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(2 months, 1 week after company formation)
Appointment Duration	26 years, 1 month (resigned 29 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Secretary Name	Mr Martin Alexander Cooke
Nationality	British
Status	Resigned
Appointed	03 March 1993(2 months, 1 week after company formation)
Appointment Duration	27 years, 8 months (resigned 20 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Director Name	David Darragh Maxwell Scott
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Hazlewell Road London SW15 6LR

Director Name	Ann Watt Scott
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1999)
Role	Accountant
Correspondence Address	Duart 41 Roman Road Bearsden Glasgow G61 2QP Scotland

Director Name	John Hall
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1998)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	13 Basire Street London N1 8PN

Director Name	Turnbull Hutton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	17a Clerwood Park Edinburgh Lothian EH12 8PW Scotland

Director Name	Mr David Anthony Hardie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 1999(6 years after company formation)
Appointment Duration	12 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Clare Avenue Wokingham Berkshire RG40 1EB

Director Name	Mr Nicholas Shutter
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(6 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Newlands Kirknewton West Lothian EH27 8LR Scotland

Director Name	Jeffrey Milliken
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(7 years after company formation)
Appointment Duration	10 months (resigned 01 November 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Braid Crescent Edinburgh EH10 6AX Scotland

Director Name	Ian Keith Meakins
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(7 years after company formation)
Appointment Duration	4 years, 10 months (resigned 22 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Bryan Donaghey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	The Farriers Church Farm, Little Kimble Aylesbury Buckinghamshire HP17 0XR

Director Name	Thomas Ness
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(8 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2004)
Role	Functional Director
Correspondence Address	15 Springbank Gardens Dunblane FK15 9JX Scotland

Director Name	Edward McShane
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 June 2004)
Role	Accountant
Correspondence Address	35 Claymore Drive Broomridge Stirling FK10 7UP Scotland

Director Name	Jeffrey Milliken
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(11 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Braid Crescent Edinburgh EH10 6AX Scotland

Director Name	Mr Graham Robert Hutcheon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(11 years, 6 months after company formation)
Appointment Duration	17 years (resigned 30 June 2021)
Role	Chemical Engineer
Country of Residence	Scotland
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Director Name	Mr Allan Burns
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillpark House Kincaple St Andrews KY16 9SH Scotland

Director Name	Mr David Peter Gosnell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(12 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Director Name	Mr Bryan Harold Donaghey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(13 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 May 2013)
Role	Supply Director
Country of Residence	Scotland
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Director Name	Mr David Andrew Cutter
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 May 2013(20 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Director Name	Ms Pamela Elizabeth Scott
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(25 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Wheatfield Rd Edinburgh EH11 2PX Scotland

Director Name	Mr Richard William Bedford
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(27 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 2021)
Role	Global Brand Manufacturing Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Ms Gaelle Jeanne Dominique Sully Ep. Hutt
Date of Birth	February 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2019(27 years after company formation)
Appointment Duration	10 months (resigned 29 October 2020)
Role	Europe And Gt Supply Chain Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Secretary Name	Mr Gavin James Murray
Status	Resigned
Appointed	20 November 2020(27 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 August 2022)
Role	Company Director
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	21 December 1992(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	21 December 1992(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	21 December 1992(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	northbritish.co.uk
Telephone	0131 3373363
Telephone region	Edinburgh

Location

Registered Address	9 Wheatfield Rd Edinburgh EH11 2PX Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Shareholders

30.1m at £0.1	Diageo Great Britain LTD 43.16% Ordinary B
30.1m at £0.1	Edrington Distillers LTD 43.16% Ordinary A
953.8k at £1	Nominee Of North British Distillery Share Ownership Plan 13.68% Ordinary Employee

Financials

Year	2014
Turnover	£82,844,000
Gross Profit	£19,110,000
Net Worth	£46,163,000
Cash	£3,936,000
Current Liabilities	£8,686,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Register inspection address has been changed from C/O Martin A. Cooke 2500 Great Western Road Glasgow G15 6RW Scotland to 100 Queen Street Glasgow G1 3DN (1 page)
15 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
13 September 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
15 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 6,972,313 (9 pages)
14 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
28 May 2015	Termination of appointment of David Peter Gosnell as a director on 1 July 2014 (1 page)
28 May 2015	Termination of appointment of David Peter Gosnell as a director on 1 July 2014 (1 page)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 6,972,313 (10 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders (10 pages)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
1 July 2014	Termination of appointment of Richard Jackson Arrol Hunter as a director on 1 July 2014 (1 page)
1 July 2014	Termination of appointment of Richard Hunter as a director (1 page)
1 July 2014	Termination of appointment of Richard Jackson Arrol Hunter as a director on 1 July 2014 (1 page)
12 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 6,972,313 (11 pages)
12 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (11 pages)
12 December 2013	Director's details changed for Mr. Ian Barrett Curle on 10 June 2013 (2 pages)
11 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
11 June 2013	Appointment of Mr David Andrew Cutter as a director on 14 May 2013 (2 pages)
11 June 2013	Termination of appointment of Bryan Donaghey as a director (1 page)
11 June 2013	Termination of appointment of Bryan Harold Donaghey as a director on 14 May 2013 (1 page)
11 June 2013	Appointment of Mr David Andrew Cutter as a director (2 pages)
6 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (11 pages)
29 August 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (11 pages)
19 September 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 6,964,953 (3 pages)
13 September 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
13 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
12 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (11 pages)
16 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
9 September 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 6,110,660.7 (3 pages)
9 September 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 6,110,660.7 (3 pages)
23 December 2009	Director's details changed for David Gosnell on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (8 pages)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Director's details changed for Mr. Ian Barrett Curle on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Mr Martin Alexander Cooke on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Richard Bedford on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Bryan Harold Donaghey on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Graham Robert Hutcheon on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr. Richard Jackson Arrol Hunter on 23 December 2009 (2 pages)
23 December 2009	Register inspection address has been changed (1 page)
13 November 2009	Statement of capital following an allotment of shares on 7 April 2009 GBP 6,110,660.7 (2 pages)
13 November 2009	Statement of capital following an allotment of shares on 7 April 2009 GBP 6,110,660.7 (2 pages)
30 October 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
22 December 2008	Return made up to 30/11/08; full list of members (5 pages)
7 October 2008	Ad 31/03/08-07/04/08\gbp si [email protected]=13250.7\gbp ic 678955/692205.7\ (2 pages)
11 September 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
5 January 2008	Ad 31/03/07-07/04/07 Â£ si [email protected] (2 pages)
21 December 2007	Return made up to 30/11/07; full list of members (3 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
21 December 2006	Return made up to 30/11/06; full list of members (3 pages)
21 December 2006	Director's particulars changed (1 page)
19 September 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
6 September 2006	New director appointed (1 page)
4 September 2006	Ad 10/04/06--------- Â£ si [email protected]=545 Â£ ic 658956/659501 (5 pages)
4 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 August 2006	Memorandum and Articles of Association (28 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2006	Director resigned (1 page)
22 December 2005	Return made up to 30/11/05; full list of members (3 pages)
25 October 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
23 June 2005	New director appointed (1 page)
20 May 2005	Ad 31/03/05-19/04/05 Â£ si [email protected]=12939 Â£ ic 646017/658956 (2 pages)
18 May 2005	Director resigned (1 page)
27 April 2005	New director appointed (1 page)
26 April 2005	New director appointed (1 page)
19 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
15 February 2005	Return made up to 30/11/04; full list of members (9 pages)
18 January 2005	New director appointed (2 pages)
1 September 2004	New director appointed (3 pages)
20 August 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
20 August 2004	Director's particulars changed (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
10 June 2004	Ad 31/03/04-10/04/04 Â£ si [email protected]=13839 Â£ ic 6048867/6062706 (2 pages)
30 December 2003	Return made up to 30/11/03; full list of members (9 pages)
28 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
9 May 2003	Ad 31/03/03-07/04/03 Â£ si [email protected]=13587 Â£ ic 6029578/6043165 (2 pages)
19 December 2002	Return made up to 30/11/02; full list of members (9 pages)
25 September 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	New director appointed (2 pages)
30 August 2002	Nc inc already adjusted 29/03/01 (1 page)
30 August 2002	S-div 29/03/01 (1 page)
30 August 2002	Ad 31/03/02-07/04/02 Â£ si [email protected]=11034 Â£ ic 6018544/6029578 (2 pages)
30 August 2002	Ad 10/04/01--------- Â£ si [email protected] (2 pages)
7 March 2002	New director appointed (2 pages)
27 December 2001	Return made up to 30/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2001	Director resigned (1 page)
31 August 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
15 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2001	Memorandum and Articles of Association (28 pages)
8 March 2001	New director appointed (4 pages)
8 March 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2001	Director resigned (1 page)
1 September 2000	Full group accounts made up to 31 December 1999 (17 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	New director appointed (3 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	Director resigned (1 page)
20 January 2000	Return made up to 21/12/99; full list of members (8 pages)
19 May 1999	Full group accounts made up to 31 December 1998 (17 pages)
11 May 1999	New director appointed (2 pages)
11 May 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
18 January 1999	Return made up to 21/12/98; no change of members (10 pages)
14 May 1998	Full group accounts made up to 31 December 1997 (17 pages)
9 January 1998	Return made up to 21/12/97; no change of members (10 pages)
25 May 1997	Full group accounts made up to 31 December 1996 (17 pages)
15 January 1997	Return made up to 21/12/96; full list of members (12 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
18 June 1996	New director appointed (2 pages)
7 June 1996	Full group accounts made up to 31 December 1995 (17 pages)
18 January 1996	Secretary's particulars changed;director resigned (2 pages)
18 January 1996	Return made up to 21/12/95; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 April 1995	Director resigned;new director appointed (2 pages)
1 August 1994	Full group accounts made up to 31 December 1993 (19 pages)
18 October 1993	Memorandum and Articles of Association (30 pages)
18 October 1993	Memorandum and Articles of Association (29 pages)
17 September 1993	Company name changed m m & s (2128) LIMITED\certificate issued on 17/09/93 (2 pages)
20 May 1993	Memorandum and Articles of Association (24 pages)
20 May 1993	Â£ nc 50000/100000 03/03/93 (1 page)
21 December 1992	Incorporation (18 pages)

Lothian Distillers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland