Lothian Distillers Limited

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Lothian Distillers Limited

sc141866•Private Limited With Share Capital

9 Wheatfield Rd, Edinburgh, EH112PX
01313373363

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Incorporated

21/12/1992

Company Age

33 years

Directors

6

Employees

248

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Lothian Distillers Limited (sc141866) is a private limited with share capital incorporated on 21/12/1992 (33 years old) and registered in edinburgh, EH112PX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 21/12/1992
EH112PX
248 employees

Financial Overview

Total Assets

£86.58M

Liabilities

£19.84M

Net Assets

£66.74M

Turnover

£96.20M

Cash

£10.27M

Key Metrics

248

Employees

6

Directors

3

Shareholders

Board of Directors

5
K
kedar vivekanand ulman
director
L
luis gaston garrido
director
L
lindsay margaret campbell
director
L
lindsay margaret campbell
director
A
adam william frederick mair
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Capital Allotment Shares
Category:Capital
Date:19-09-2011
Resolution
Category:Resolution
Date:13-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2010
Capital Allotment Shares
Category:Capital
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Move Registers To Sail Company
Category:Address
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Sail Address Company
Category:Address
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Capital Allotment Shares
Category:Capital
Date:13-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Capital
Date:07-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2008
Legacy
Category:Capital
Date:05-01-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2006
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Capital
Date:04-09-2006
Resolution
Category:Resolution
Date:04-09-2006
Resolution
Category:Resolution
Date:04-09-2006
Memorandum Articles
Category:Incorporation
Date:29-08-2006
Resolution
Category:Resolution
Date:29-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Capital
Date:20-05-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

Lothian Distillers Limited, 9 Wheatfield Rd, Edinburgh, Lothian, EH112PX

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Contact

01313373363
9 Wheatfield Rd, Edinburgh, EH112PX