Lothian Distillers Limited

ActiveSC141866 Private limited company
Incorporated
21 December 1992 (33 years)
Industry
Activities of head offices (70100)
Directors
Kedar Vivekanand Ulman
Owned by
Accounts type
Group
Region
Scotland
Address
9 Wheatfield Rd
Edinburgh
EH11 2PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Diageo Scotland Limited, The North British Distillery Company Limited
British
Born July 1971 (55)
Director · Appointed 11 June 2025
Also at The North British Distillery Company Limited, Highland Distillers Group Limited, Highland Distillers Limited · more companies
British
Born February 1970 (56)
Mcmanus, Nicholas John
Secretary · Appointed 30 August 2022
Ulman, Kedar Vivekanand
Director · Appointed 7 December 2021
Indian
Born February 1974 (52)
Director · Appointed 30 June 2021
Also at The North British Distillery Company Limited
British
Born October 1969 (57)
Officer history (36 former)
1 July 2025
Resigned Kydd, Michael William as Director
1 July 2025
Appointed Mair, Adam William Frederick as Director
11 June 2025
Appointed Campbell, Lindsay Margaret as Director
11 June 2025
Resigned Graham, Jane Louise, Mrs. as Director
30 August 2022
Appointed Mcmanus, Nicholas John as Secretary
30 August 2022
Resigned Murray, Gavin James as Secretary
7 December 2021
Appointed Ulman, Kedar Vivekanand as Director
7 December 2021
Resigned Bedford, Richard William as Director
1 November 2021
Appointed Kydd, Michael William as Director
31 October 2021
Resigned Walton, Sarah Jeanne as Director
30 June 2021
Resigned Hutcheon, Graham Robert, Mr. as Director
30 June 2021
Appointed Garrido, Luis Gaston as Director
20 November 2020
Appointed Murray, Gavin James as Secretary
20 November 2020
Resigned Cooke, Martin Alexander as Secretary
29 October 2020
29 October 2020
Appointed Walton, Sarah Jeanne as Director
31 December 2019
Appointed Bedford, Richard William as Director
31 December 2019
Resigned Scott, Pamela Elizabeth as Director
31 December 2019
Resigned Cutter, David Andrew as Director
31 December 2019
17 May 2019
Appointed Graham, Jane Louise, Mrs. as Director
29 March 2019
Resigned Curle, Ian Barrett as Director
23 April 2018
Appointed Scott, Pamela Elizabeth as Director
23 April 2018
Resigned Bedford, Richard William as Director
1 July 2014
Resigned Hunter, Richard Jackson Arrol as Director
1 July 2014
Resigned Gosnell, David Peter as Director
14 May 2013
Resigned Donaghey, Bryan Harold as Director
14 May 2013
Appointed Cutter, David Andrew as Director
1 September 2006
Appointed Donaghey, Bryan Harold as Director
1 June 2006
Resigned Burns, Allan as Director
17 June 2005
Appointed Bedford, Richard William as Director
16 May 2005
Resigned Milliken, Jeffrey as Director
26 April 2005
Appointed Gosnell, David Peter as Director
26 April 2005
Appointed Burns, Allan as Director
22 November 2004
Resigned Meakins, Ian Keith as Director
30 September 2004
Resigned Ness, Thomas as Director
30 June 2004
Resigned Mcshane, Edward as Director
30 June 2004
Resigned Good, John James Griffen, Sir as Director
30 June 2004
Appointed Hutcheon, Graham Robert, Mr. as Director
30 June 2004
Appointed Milliken, Jeffrey as Director
1 July 2002
Appointed Mcshane, Edward as Director
1 January 2002
Resigned Donaghey, Bryan as Director
5 October 2001
Appointed Ness, Thomas as Director
5 October 2001
Resigned Hutton, Turnbull as Director
1 November 2000
Appointed Donaghey, Bryan as Director
1 November 2000
Resigned Milliken, Jeffrey as Director
1 January 2000
Appointed Milliken, Jeffrey as Director
1 January 2000
Appointed Meakins, Ian Keith as Director
31 December 1999
Resigned Hardie, David Anthony as Director
31 December 1999
Resigned Shutter, Nicholas, Mr. as Director
30 April 1999
Appointed Shutter, Nicholas, Mr. as Director
30 April 1999
Resigned Scott, Ann Watt as Director
1 January 1999
Appointed Hutton, Turnbull as Director
1 January 1999
Appointed Hardie, David Anthony as Director
31 December 1998
Resigned Hall, John as Director
31 December 1998
Resigned Archibald, Michael as Director
16 September 1996
Appointed Hall, John as Director
16 September 1996
Resigned Maxwell Scott, David Darragh as Director
14 May 1996
Appointed Scott, Ann Watt as Director
30 September 1995
Resigned Walkey, Roger John as Director
1 April 1995
Appointed Walkey, Roger John as Director
31 March 1995
Resigned Hall, Derek Richardson as Director
1 January 1995
Appointed Maxwell Scott, David Darragh as Director
31 December 1994
Resigned Bruxner, James as Director
3 March 1993
Appointed Archibald, Michael as Director
3 March 1993
Appointed Hunter, Richard Jackson Arrol as Director
3 March 1993
Appointed Good, John James Griffen, Sir as Director
3 March 1993
Appointed Curle, Ian Barrett as Director
3 March 1993
Appointed Hall, Derek Richardson as Director
3 March 1993
Appointed Cooke, Martin Alexander as Secretary
3 March 1993
Appointed Bruxner, James as Director
3 March 1993
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
3 March 1993
Resigned Vindex Limited as Corporate Nominee Director
3 March 1993
Resigned Vindex Services Limited as Corporate Nominee Director
21 December 1992
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
21 December 1992
Appointed Vindex Limited as Corporate Nominee Director
21 December 1992
Appointed Vindex Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 March 2024
Owns 25–50% of shares
Limited Company
Reg. no. Sc017727
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00507652

Holdings 1

Companies where Lothian Distillers Limited is registered as a person with significant control

Active
Former controllers (1)
5 March 2024
Ceased Edrington Distillers Lilmited — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Kintail Trustees Limited
The Edrington Group Limited Owns 75–100% of shares
Clyde Bonding Company Limited Owns 75–100% of shares
Clyde Cooperage Company Limited Owns 75–100% of shares
Edrington (Trustees) Limited Owns 75–100% of shares
Edrington Brands Limited Owns 75–100% of shares
Edrington International Brands Limited Owns 75–100% of shares
Edrington Distillers Group Limited Owns 75–100% of shares
Lothian Distillers Limited This company Owns 25–50% of shares
Edrington Trustees (2017) Ltd Owns 75–100% of shares
Hepburn & Ross Limited Owns 75–100% of shares
R & B (West Nile Street) Limited Owns 75–100% of shares
Robertson & Baxter Limited Owns 75–100% of shares
SLV (Edrington) Limited Owns 75–100% of shares
The 1887 Company Limited Owns 75–100% of shares
Edrington Distillers Limited Owns 75–100% of shares
Highland Distillers Group Limited Owns 75–100% of shares
Highland Distillers Limited Owns 75–100% of shares
Highland Distribution Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Group of companies' accounts31 December 2025
1 December 2025Confirmation statement with no updates30 November 2025
8 September 2025Group of companies' accounts31 December 2024
1 July 2025Termination of appointment of a director
1 July 2025Appointment of a director
Show all recent filings

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