Filing status
- Accounts due
- 20 May 2028
- Conf. stmt due
- 2 September 2027
The Glengoyne Distilling Company Limited
- Incorporated
- 20 August 2026 (2 months)
- Industry
- Distilling, rectifying and blending of spirits (11010) Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Leonard Stuart Russell
- Owned by
- Region
- Scotland
- Address
- Peter Russell House 2 Youngs RoadEast Mains Industrial EstateBroxburnEH52 5LY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Russell, Leonard Stuart
Director · Appointed 20 August 2026
British
Born June 1961 (65)
British
Born May 1984 (42)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private 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 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 This company 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 | |
|---|---|---|---|---|
| 20 August 2026 | Current accounting period extended | |||
| 20 August 2026 | Incorporation |
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