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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 2025 (7 days ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
9 Wheatfield Rd
Edinburgh
EH11 2PX
Same address for the past 8 years
Telephone
01313373363
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Managing Director • British • Lives in Scotland • Born in Oct 1969
Director • British • Lives in Scotland • Born in Feb 1970
Director • Indian • Lives in India • Born in Feb 1974
Director • Manufacturing Director • British • Lives in Scotland • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The North British Distillery Company Limited
Lindsay Margaret Campbell, Luis Gaston Garrido, and 1 more 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
Edrington (Trustees) Limited
Lindsay Margaret Campbell is a mutual person.
Active
Highland Distillers Limited
Lindsay Margaret Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Dec 2025
Group Accounts Submitted
3 Months Ago on 8 Sep 2025
Adam William Frederick Mair Appointed
5 Months Ago on 1 Jul 2025
Michael William Kydd Resigned
5 Months Ago on 1 Jul 2025
Ms Lindsay Margaret Campbell Appointed
5 Months Ago on 11 Jun 2025
Jane Louise Graham Resigned
5 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 5 Sep 2024
Edrington Distillers Lilmited (PSC) Resigned
1 Year 9 Months Ago on 5 Mar 2024
Edrington Distillers Group Limited (PSC) Appointed
1 Year 9 Months Ago on 5 Mar 2024
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Documents
Confirmation statement made on 30 November 2025 with no updates
Submitted on 1 Dec 2025
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
Repayment History
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