Website & contact details
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Laggan Bay Distillers Limited
- Incorporated
- 18 February 2022 (4 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Directors
- Rennie William DonaldsonGordon John DoctorLeonard Stuart Russell
- Owned by
- Accounts type
- Full
- 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
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Donaldson, Rennie William
Director · Appointed 30 March 2026
British
Born May 1984 (42)
Doctor, Gordon John
Director · Appointed 27 July 2022
British
Born January 1959 (67)
Russell, Leonard Stuart
Director · Appointed 27 July 2022
British
Born June 1961 (65)
Officer history (3 former)
24 April 2026
30 March 2026
Appointed Donaldson, Rennie William as Director
17 March 2025
Resigned Mackenzie, Donald Roderick as Director
17 March 2025
Resigned Smith, Jason Mcguire Mackay as Director
27 July 2022
Appointed Doctor, Gordon John as Director
27 July 2022
Appointed Russell, Leonard Stuart as Director
27 July 2022
Appointed Mackenzie, Donald Roderick as Director
27 July 2022
18 February 2022
Appointed Smith, Jason Mcguire Mackay as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc032696
Former controllers (2)
27 July 2022
Ceased Jason Mcguire Mackay Smith — Owns 25–50% of shares
6 June 2022
Ceased Dbmack Sas — Owns 25–50% of shares
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 Owns 75–100% of shares
Laggan Bay Distillers Limited This company 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 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Full accounts | 30 September 2025 | ||
| 29 April 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Memorandum and Articles of Association | |||
| 7 April 2026 | Resolutions | |||
| 2 April 2026 | Registration of a charge |
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