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Lothian Distillers Limited

Lothian Distillers Limited is an active company incorporated on 21 December 1992 with the registered office located in Edinburgh, City of Edinburgh. Lothian Distillers Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC141866
Private limited company
Scottish Company
Age
32 years
Incorporated 21 December 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
9 Wheatfield Rd
Edinburgh
EH11 2PX
Same address for the past 7 years
Telephone
01313373363
Email
Available in Endole App
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People
Officers
8
Shareholders
3
Controllers (PSC)
2
Lindsay Margaret Campbell
Director • Director • British • Lives in Scotland • Born in Feb 1970
Adam William Frederick Mair
Director • Manufacturing Director • British • Lives in Scotland • Born in Jul 1971
Mrs Jane Louise Graham
Director • Chartered Accountant • British • Lives in Scotland • Born in May 1979
Kedar Vivekanand Ulman
Director • Indian • Lives in India • Born in Feb 1974
Michael William Kydd
Director • Bulk Spirits Commercial Director • British • Lives in Scotland • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
The North British Distillery Company Limited
Mrs Jane Louise Graham, Mr Luis Gaston Garrido, and 4 more are mutual people.
Active
The Famous Grouse Limited
Lindsay Margaret Campbell and Lindsay Margaret Campbell are mutual people.
Active
BB&R Spirits Limited
Lindsay Margaret Campbell is a mutual person.
Active
Diageo Scotland Limited
Adam William Frederick Mair is a mutual person.
Active
Highland Distillers Group Limited
Lindsay Margaret Campbell is a mutual person.
Active
The Glenrothes Distillery Company Limited
Lindsay Margaret Campbell is a mutual person.
Active
GT Distillery Limited
Lindsay Margaret Campbell is a mutual person.
Active
The Scotch Whisky Heritage Centre Limited
Mrs Jane Louise Graham is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£10.27M
Increased by £9.66M (+1589%)
Turnover
£96.2M
Decreased by £19.32M (-17%)
Employees
248
Increased by 9 (+4%)
Total Assets
£86.58M
Decreased by £482K (-1%)
Total Liabilities
-£19.84M
Decreased by £2.37M (-11%)
Net Assets
£66.74M
Increased by £1.89M (+3%)
Debt Ratio (%)
23%
Decreased by 2.59% (-10%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Sep 2025
Adam William Frederick Mair Appointed
3 Months Ago on 1 Jul 2025
Michael William Kydd Resigned
3 Months Ago on 1 Jul 2025
Ms Lindsay Margaret Campbell Appointed
4 Months Ago on 11 Jun 2025
Jane Louise Graham Resigned
4 Months Ago on 11 Jun 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Edrington Distillers Lilmited (PSC) Resigned
1 Year 7 Months Ago on 5 Mar 2024
Edrington Distillers Group Limited (PSC) Appointed
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Appointment of Adam William Frederick Mair as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Michael William Kydd as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Ms Lindsay Margaret Campbell as a director on 11 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Jane Louise Graham as a director on 11 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 4 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Notification of Edrington Distillers Group Limited as a person with significant control on 5 March 2024
Submitted on 11 Mar 2024
Cessation of Edrington Distillers Lilmited as a person with significant control on 5 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 11 Dec 2023
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Repayment History
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