Lothian Distillers Limited

SC141866

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

9 WHEATFIELD RD, EH11 2PX

Incorporated 21/12/1992

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Luis Gaston Garrido

director · Since 30/06/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Kedar Vivekanand Ulman

director · Since 07/12/2021

DIRECTOR

INDIAN · INDIA · Age 52

Nicholas John Mcmanus

secretary · Since 30/08/2022

Ms Lindsay Margaret Campbell

director · Since 11/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 7 other boards

Mr Adam William Frederick Mair

director · Since 01/07/2025

MANUFACTURING DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Diageo Great Britain Limited

25–50% shares

25–50% votes

Lakeside Drive, Lakeside Drive, Park Royal, London, NW10 7HQ

Reg: 00507652 · Uk Companies House · Limited Company

Notified 06/04/2016

Edrington Distillers Group Limited

25–50% shares

100, Queen Street, Glasgow, G1 3DN

Reg: Sc017727 · Scotland · Limited Company

Notified 05/03/2024

Former PSCs

Edrington Distillers Lilmited

Ceased 05/03/2024