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Ian Macleod And Company Limited

Ian Macleod And Company Limited is a dormant company incorporated on 24 May 1966 with the registered office located in Broxburn, West Lothian. Ian Macleod And Company Limited was registered 59 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
SC043532
Private limited company
Scottish Company
Age
59 years
Incorporated 24 May 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (6 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Peter Russell House 2 Youngs Road
East Mains Industrial Estate
Broxburn
West Lothian
EH52 5LY
Scotland
Address changed on 20 Dec 2023 (1 year 8 months ago)
Previous address was Russell House Dunnet Way Broxburn EH52 5BU
Telephone
01506852205
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • P.R. Director • British • Lives in Scotland • Born in Jul 1965
Director • Marketing Director • British • Lives in Scotland • Born in Jun 1961
Director • Houswife • British • Lives in UK • Born in Aug 1932
Director • Whisky Broker • British • Lives in UK • Born in Feb 1940
Secretary • British • Lives in Scotland • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Ian Macleod Distillers Limited
Angela Mary Russell, David William Hodder Russell, and 3 more are mutual people.
Active
WM Maxwell (Scotch Whisky) Limited
David William Hodder Russell, Mr Leonard Stuart 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
Mr Leonard Stuart Russell and Michael James Younger are mutual people.
Active
Wincarnis Limited
Mr Leonard Stuart Russell and Michael James Younger are mutual people.
Active
Hedges & Butler Limited
Mr Leonard Stuart Russell and Michael James Younger are mutual people.
Active
Lang Brothers Limited
Mr Leonard Stuart Russell and Michael James Younger are mutual people.
Active
Peter J Russell & Company Ltd
Mr Leonard Stuart Russell and Michael James Younger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Dec 2023
Ian Macleod Distillers (PSC) Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 8 Feb 2023
Peter James Sidney Russell Resigned
2 Years 7 Months Ago on 23 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 29 Apr 2022
Get Credit Report
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Documents
Change of details for Ian Macleod Distillers as a person with significant control on 15 December 2023
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 28 Feb 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 14 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 20 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 9 Feb 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 8 Feb 2023
Termination of appointment of Peter James Sidney Russell as a director on 23 January 2023
Submitted on 31 Jan 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 29 Apr 2022
Repayment History
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