Ian Macleod Distillers Limited
Company Profile
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Large EnterpriseIan Macleod Distillers Limited
sc032696•Private Limited With Share Capital
Peter Russell House, 2 Youngs Road, Broxburn, EH525LY
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Incorporated
26/11/1957
Company Age
68 years
Directors
10
Employees
320
SIC Code
11010
Risk
very low risk
Company Overview
Registration, classification & business activity
Ian Macleod Distillers Limited (sc032696) is a private limited with share capital incorporated on 26/11/1957 (68 years old) and registered in broxburn, EH525LY. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.
We are privileged enough to remain one of the most widely respected scottish independent family firms in the spirits industry, with four generations of expertise, distilling, blending and bottling to our name. like a lot of successful family businesses, our story began with someone pouring heart an...
Private Limited With Share Capital
SIC: 11010
Large Enterprise
Incorporated 26/11/1957
EH525LY
320 employees
Financial Overview
Total Assets
£341.04M
Liabilities
£142.28M
Net Assets
£198.76M
Turnover
£128.25M
Cash
£4.47M
Key Metrics
320
Employees
10
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
15
Registered
3
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-11-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:07-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-05-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Mortgage Alter Charge With Charge Number
Category:Mortgage
Date:18-10-2013
Mortgage Alter Charge With Charge Number
Category:Mortgage
Date:18-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-10-2013
Mortgage Alter Floating Charge
Category:Mortgage
Date:25-09-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-09-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2012
Legacy
Category:Mortgage
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Legacy
Category:Mortgage
Date:15-11-2011
Legacy
Category:Mortgage
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2011
Legacy
Category:Mortgage
Date:21-07-2011
Legacy
Category:Mortgage
Date:06-07-2011
Legacy
Category:Mortgage
Date:06-07-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-07-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:13-02-2009
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024
Trading Addresses
Glengoyne Distillery House, Glasgow, Lanarkshire, G639LB
Knockando, Aberlour, Banffshire, AB387RP
Peter Russell House, 2 Youngs Road, Broxburn, West Lothian Eh52 5Ly, EH525LYRegistered
Glengoyne Distillery House, Glasgow, Lanarkshire, G639LB
Russell House, Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian, EH525BURegistered
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