Ian Macleod Distillers Limited
SC032696
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 09/02/2026
Due 23/02/2027
Industry
Officers
director · Since 10/02/1989
WHISKY BROKER
BRITISH · UNITED KINGDOM · Age 86
Also on 5 other boards
director · Since 07/01/1993
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 2 other boards
director · Since 20/04/2017
SALES DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 1 other board
director · Since 22/06/2017
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 68
Also on 13 other boards
director · Since 29/01/2026
BRITISH · SCOTLAND · Age 42
Also on 1 other board
Mr Thomas Peter Edward Russell
director · Since 30/07/2026
BRITISH · SCOTLAND · Age 33
Persons with Significant Control
Former PSCs
Mr Leonard Stuart Russell
Ceased 12/11/2025
Leonard Stuart Russell And Others As Trustees Of The Leonard Stuart Russell 2003 Family Trust
Ceased 16/06/2025
Charges4 outstanding
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY TRUSTEE
PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD) AS SECURITY TRUSTEE FOR
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD (AS SECURITY AGENT)
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES LTD
BANK OF SCOTLAND PLC