Ian Macleod And Company Limited

SC043532

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 24/05/1966

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

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

MARKETING 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 61

Also on 1 other board

Mr Rennie William Donaldson

secretary · Since 24/04/2026

Persons with Significant Control

Ian Macleod Distillers

75–100% shares

75–100% votes

Appoint directors

Peter Russell House, 2 Youngs Road, Broxburn, EH52 5LY

Reg: Sc032696 · Scotland · Limited Company

Notified 06/04/2016