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Ian Macleod Distillers Limited

Ian Macleod Distillers Limited is an active company incorporated on 26 November 1957 with the registered office located in Broxburn, West Lothian. Ian Macleod Distillers Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
SC032696
Private limited company
Scottish Company
Age
67 years
Incorporated 26 November 1957
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Peter Russell House 2 Youngs Road
East Mains Industrial Estate
Broxburn
West Lothian
EH52 5LY
Scotland
Address changed on 15 Dec 2023 (1 year 9 months ago)
Previous address was Russell House Dunnet Way Broxburn EH52 5BU
Telephone
01506852205
Email
Available in Endole App
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People
Officers
10
Shareholders
3
Controllers (PSC)
1
Michael James Younger
Director • Secretary • Finance Director • British • Lives in Scotland • Born in Aug 1960
Mr Leonard Stuart Russell
Director • PSC • Managing Director • British • Lives in Scotland • Born in Jun 1961
David William Hodder Russell
Director • Whisky Broker • British • Lives in UK • Born in Feb 1940
Richard William Farrar
Director • British • Lives in Scotland • Born in Apr 1958
Angela Mary Russell
Director • P.R. Director • British • Lives in Scotland • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ian Macleod And Company Limited
Michael James Younger, Angela Mary Russell, and 3 more are mutual people.
Active
WM Maxwell (Scotch Whisky) Limited
Michael James Younger, David William Hodder Russell, and 1 more are mutual people.
Active
Scottish Independent Distillers Company Limited
Edith Stuart Russell and Mr Leonard Stuart Russell are mutual people.
Active
Broxburn Bottlers Limited
Michael James Younger and Mr Leonard Stuart Russell are mutual people.
Active
Wincarnis Limited
Michael James Younger and Mr Leonard Stuart Russell are mutual people.
Active
Hedges & Butler Limited
Michael James Younger and Mr Leonard Stuart Russell are mutual people.
Active
Lang Brothers Limited
Michael James Younger and Mr Leonard Stuart Russell are mutual people.
Active
Peter J Russell & Company Ltd
Michael James Younger and Mr Leonard Stuart Russell are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£4.47M
Increased by £1.85M (+70%)
Turnover
£128.26M
Decreased by £32.3M (-20%)
Employees
320
Increased by 43 (+16%)
Total Assets
£341.04M
Increased by £47.51M (+16%)
Total Liabilities
-£142.28M
Increased by £36.34M (+34%)
Net Assets
£198.76M
Increased by £11.17M (+6%)
Debt Ratio (%)
42%
Increased by 5.63% (+16%)
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Latest Activity
Group Accounts Submitted
3 Months Ago on 23 Jun 2025
Leonard Stuart Russell and Others as Trustees of the Leonard Stuart Russell 2003 Family Trust (PSC) Resigned
3 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Group Accounts Submitted
1 Year 4 Months Ago on 29 May 2024
Charge Satisfied
1 Year 7 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Dec 2023
Group Accounts Submitted
2 Years 5 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Peter James Sidney Russell Resigned
2 Years 8 Months Ago on 23 Jan 2023
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Documents
Cessation of Leonard Stuart Russell and Others as Trustees of the Leonard Stuart Russell 2003 Family Trust as a person with significant control on 16 June 2025
Submitted on 24 Jun 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 10 Feb 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 29 May 2024
Satisfaction of charge SC0326960011 in full
Submitted on 27 Feb 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Registered office address changed from Russell House Dunnet Way Broxburn EH52 5BU to Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY on 15 December 2023
Submitted on 15 Dec 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 5 May 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 9 Feb 2023
Termination of appointment of Peter James Sidney Russell as a director on 23 January 2023
Submitted on 31 Jan 2023
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Repayment History
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