Ian Macleod Distillers Limited

SC032696

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PETER RUSSELL HOUSE 2 YOUNGS ROAD, BROXBURN, EH52 5LY

Incorporated 26/11/1957

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

11010

Distilling, rectifying and blending of spirits

46342

Officers

David William Hodder Russell

director · Since 10/02/1989

WHISKY BROKER

BRITISH · UNITED KINGDOM · Age 86

Also on 5 other boards

Mr Leonard Stuart Russell

director · Since 07/01/1993

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Mrs Angela Mary Russell

director · Since 01/07/2003

P.R. DIRECTOR

BRITISH · SCOTLAND · Age 60

Gordon John Doctor

director · Since 21/10/2004

WHISKY BLENDER

BRITISH · UNITED KINGDOM · Age 67

Mr Ian Alexander Shackleton

director · Since 20/04/2017

SALES DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mrs Laura Agnes Anne Rankine

director · Since 20/04/2017

HR DIRECTOR

SCOTTISH · SCOTLAND · Age 47

Mr Richard William Farrar

director · Since 22/06/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 13 other boards

Mr Rennie William Donaldson

director · Since 29/01/2026

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mr Rennie William Donaldson

secretary · Since 24/04/2026

Also on 1 other board

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

Charges3 outstanding

Charge

outstanding

PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD) AS SECURITY TRUSTEE FOR

Created 31/03/2026Registered 02/04/2026

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD (AS SECURITY AGENT)

Created 09/12/2022Registered 19/12/2022

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES LTD

Created 03/11/2017Registered 07/11/2017

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 19/05/2016Registered 25/05/2016Satisfied 15/11/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/09/2013Registered 07/10/2013Satisfied 27/05/2016

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/09/2013Registered 07/10/2013Satisfied 27/05/2016

Charge

satisfied

BANK OF SCOTLAND PLC

Created 05/09/2013Registered 18/09/2013Satisfied 27/02/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2012Registered 08/03/2012Satisfied 27/05/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/2011Registered 15/11/2011Satisfied 27/05/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2011Registered 30/09/2011Satisfied 27/05/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/07/2011Registered 21/07/2011Satisfied 27/05/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2011Registered 06/07/2011Satisfied 27/05/2016

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 28/06/2011Registered 06/07/2011Satisfied 27/05/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/2003Registered 13/05/2003Satisfied 27/05/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/1983Registered 11/05/1983Satisfied 15/11/2017