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Peter J Russell & Company Ltd.

SC252830

active
ltd
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, East Mains Industrial Estate, Broxburn, EH52 5LY
Incorporated 16/07/2003

Previously known as

Dalglen (No. 888) Limited · until 20/01/2004

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

11010
Distilling, rectifying and blending of spirits
46342
46342

Officers

Mr Leonard Stuart Russell

director · Since 11/12/2003

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 8 other boards

Ms Lucinda Valerie Russell

director · Since 11/12/2003

RACE HORSE TRAINER

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr Rennie William Donaldson

secretary · Since 24/04/2026

Leonard Stuart Russell

director · Since 11/12/2003

British · Scotland · Age 65

Lucinda Valerie Russell

director · Since 11/12/2003

British · Scotland · Age 60

Rennie William Donaldson

secretary · Since 24/04/2026

Former

Dalglen Directors Limited

corporate nominee director · Resigned 11/12/2003

Dalglen Secretaries Limited

corporate nominee secretary · Resigned 11/12/2003

Michael James Younger

secretary · Resigned 24/04/2026

Persons with Significant Control

Ian Macleod Distillers Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: Sc32696 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Peter Russell House 2 Youngs Road
2026-08-20

PETER RUSSELL HOUSE 2 YOUNGS ROAD

post townBroxburn
2026-08-20

BROXBURN

officer appointedDONALDSON, Rennie William
2026-08-20
officer appointedRUSSELL, Leonard Stuart
2026-08-20
officer appointedRUSSELL, Lucinda Valerie
2026-08-20