Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Ian Macleod and Company Limited
- Incorporated
- 24 May 1966 (60 years)
- Industry
- Distilling, rectifying and blending of spirits (11010) Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Peter Russell House 2 Youngs RoadEast Mains Industrial EstateBroxburnEH52 5LY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc032696
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Broxburn Bottlers Limited Owns 25–50% of shares
Edinburgh Gin Limited Owns 75–100% of shares
Hedges & Butler Limited Owns 75–100% of shares
Ian Macleod and Company Limited This company Owns 75–100% of shares
Laggan Bay Distillers Limited Owns 75–100% of shares
Lang Brothers Limited Owns 75–100% of shares
Peter J Russell & Company Ltd. Owns 75–100% of shares
Scottish Independent Distillers Company Limited Owns 75–100% of shares
Spencerfield Spirit Company Limited Owns 75–100% of shares
The Glengoyne Distilling Company Limited Owns 75–100% of shares
Wincarnis Limited Owns 75–100% of shares
WM Maxwell (Scotch Whisky) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 29 April 2026 | Termination of appointment of a secretary | |||
| 29 April 2026 | Appointment of a secretary | |||
| 9 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 13 January 2026 | Termination of appointment of a director |
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