Website & contact details
- Website
Ian Macleod Distillers Limited
- Incorporated
- 26 November 1957 (68 years)
- Industry
- Distilling, rectifying and blending of spirits (11010) Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Thomas Peter Edward Russell
- Accounts type
- Group
- Region
- Scotland
- Address
- Peter Russell House 2 Youngs RoadEast Mains Industrial EstateBroxburnEH52 5LY
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Charges
- Total
- 16
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 12
Officers 9 active
Officer details are public data from the Companies House register.
Russell, Thomas Peter Edward
Director · Appointed 30 July 2026
British
Born November 1992
Donaldson, Rennie William
Secretary · Appointed 24 April 2026
Director · Appointed 29 January 2026
British
Born May 1984 (42)
Director · Appointed 22 June 2017
British
Born April 1958 (68)
Rankine, Laura Agnes Anne
Director · Appointed 20 April 2017
Scottish
Born February 1979 (47)
Doctor, Gordon John
Director · Appointed 21 October 2004
British
Born January 1959 (67)
Russell, Angela Mary
Director · Appointed 1 July 2003
British
Born July 1965 (61)
Director · Appointed 7 January 1993
British
Born June 1961 (65)
Director
British
Born February 1940 (86)
Officer history (10 former)
30 July 2026
Appointed Russell, Thomas Peter Edward as Director
22 June 2026
Resigned Shackleton, Ian Alexander as Director
24 April 2026
Appointed Donaldson, Rennie William as Secretary
24 April 2026
24 April 2026
29 January 2026
12 January 2026
Resigned Russell, Edith Stuart as Director
23 January 2023
22 June 2017
20 April 2017
Appointed Shackleton, Ian Alexander as Director
20 April 2017
Appointed Rankine, Laura Agnes Anne as Director
13 April 2017
Resigned Mackenzie, Roderick Nestle James as Director
14 September 2011
21 October 2004
Appointed Doctor, Gordon John as Director
31 August 2004
9 July 2004
22 April 2004
22 April 2004
1 July 2003
Appointed Russell, Angela Mary as Director
1 July 2003
Appointed Russell, Edith Stuart as Director
1 April 2002
Appointed Mackenzie, Roderick Nestle James as Director
24 July 2000
15 December 1997
Resigned Russell, Florence Elizabeth as Director
7 July 1997
7 January 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 12
Companies where Ian Macleod Distillers Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 November 2025
16 June 2025
Ceased Leonard Stuart Russell and Others As Trustees of the Leonard Stuart Russell 2003 Family Trust — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Appointment of a director | |||
| 30 July 2026 | Registration of a charge | |||
| 25 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 23 June 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Termination of appointment of a secretary |
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