Active
Company Information for LOTHIAN DISTILLERS LIMITED
9 WHEATFIELD RD, EDINBURGH, EH11 2PX,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LOTHIAN DISTILLERS LIMITED | |
Legal Registered Office | |
9 WHEATFIELD RD EDINBURGH EH11 2PX Other companies in EH11 | |
Company Number | SC141866 | |
---|---|---|
Company ID Number | SC141866 | |
Date formed | 1992-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-05 09:26:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARTIN ALEXANDER COOKE |
||
IAN BARRETT CURLE |
||
DAVID ANDREW CUTTER |
||
GRAHAM ROBERT HUTCHEON |
||
PAMELA ELIZABETH SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD BEDFORD |
Director | ||
DAVID PETER GOSNELL |
Director | ||
RICHARD JACKSON ARROL HUNTER |
Director | ||
BRYAN HAROLD DONAGHEY |
Director | ||
ALLAN BURNS |
Director | ||
JEFFREY MILLIKEN |
Director | ||
IAN KEITH MEAKINS |
Director | ||
THOMAS NESS |
Director | ||
JOHN JAMES GRIFFEN GOOD |
Director | ||
EDWARD MCSHANE |
Director | ||
BRYAN DONAGHEY |
Director | ||
TURNBULL HUTTON |
Director | ||
JEFFREY MILLIKEN |
Director | ||
DAVID ANTHONY HARDIE |
Director | ||
NICHOLAS SHUTTER |
Director | ||
ANN WATT SCOTT |
Director | ||
MICHAEL ARCHIBALD |
Director | ||
JOHN HALL |
Director | ||
DAVID DARRAGH MAXWELL SCOTT |
Director | ||
ROGER JOHN WALKEY |
Director | ||
DEREK RICHARDSON HALL |
Director | ||
JAMES BRUXNER |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDRINGTON BRANDS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2007-12-12 | Active | |
EDRINGTON INTERNATIONAL BRANDS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
THE 1887 COMPANY LIMITED | Company Secretary | 1999-08-13 | CURRENT | 1999-08-13 | Active | |
ROBERTSON & BAXTER LIMITED | Company Secretary | 1997-07-01 | CURRENT | 1897-08-18 | Active | |
THE EDRINGTON GROUP LIMITED | Company Secretary | 1997-07-01 | CURRENT | 1961-04-25 | Active | |
CLYDE COOPERAGE COMPANY LIMITED | Company Secretary | 1997-07-01 | CURRENT | 1884-11-04 | Active | |
HEPBURN & ROSS LIMITED | Company Secretary | 1997-07-01 | CURRENT | 1936-02-05 | Active | |
MARSHALL MCGREGOR LIMITED | Company Secretary | 1997-07-01 | CURRENT | 1992-12-14 | Active - Proposal to Strike off | |
R & B (WEST NILE STREET) LIMITED | Company Secretary | 1995-11-16 | CURRENT | 1985-05-09 | Active | |
THE GLENFYNE DISTILLERY COMPANY LTD. | Company Secretary | 1993-05-01 | CURRENT | 1919-07-15 | Dissolved 2014-04-25 | |
CLYDE BONDING COMPANY LIMITED | Company Secretary | 1993-05-01 | CURRENT | 1907-03-07 | Active | |
EDRINGTON DISTILLERS LIMITED | Company Secretary | 1993-05-01 | CURRENT | 1927-01-31 | Active | |
EDRINGTON (TRUSTEES) LIMITED | Company Secretary | 1992-07-31 | CURRENT | 1992-03-30 | Active | |
EDRINGTON BRANDS LIMITED | Director | 2007-12-31 | CURRENT | 2007-12-12 | Active | |
EDRINGTON INTERNATIONAL BRANDS LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
MARSHALL MCGREGOR LIMITED | Director | 2005-05-31 | CURRENT | 1992-12-14 | Active - Proposal to Strike off | |
THE SCOTCH WHISKY ASSOCIATION | Director | 2005-03-18 | CURRENT | 1960-04-22 | Active | |
EDRINGTON DISTILLERS LIMITED | Director | 2001-03-31 | CURRENT | 1927-01-31 | Active | |
THE 1887 COMPANY LIMITED | Director | 1999-08-13 | CURRENT | 1999-08-13 | Active | |
THE SCOTCH WHISKY ASSOCIATION | Director | 2013-06-13 | CURRENT | 1960-04-22 | Active | |
THE NORTH BRITISH DISTILLERY COMPANY LIMITED | Director | 2013-05-14 | CURRENT | 1885-10-24 | Active | |
EDRINGTON DISTILLERS LIMITED | Director | 2010-03-31 | CURRENT | 1927-01-31 | Active | |
HIGHLAND DISTILLERS LIMITED | Director | 2010-03-31 | CURRENT | 1995-06-19 | Active | |
THE SCOTCH WHISKY RESEARCH INSTITUTE | Director | 2003-11-12 | CURRENT | 1974-09-30 | Active | |
THE EDRINGTON GROUP LIMITED | Director | 2003-10-27 | CURRENT | 1961-04-25 | Active | |
THE NORTH BRITISH DISTILLERY COMPANY LIMITED | Director | 2002-06-01 | CURRENT | 1885-10-24 | Active | |
THE NORTH BRITISH DISTILLERY COMPANY LIMITED | Director | 2018-04-23 | CURRENT | 1885-10-24 | Active | |
BIG HEARTS COMMUNITY TRUST | Director | 2017-12-01 | CURRENT | 2006-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CESSATION OF EDRINGTON DISTILLERS LILMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Edrington Distillers Group Limited as a person with significant control on 2024-03-05 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
Appointment of Nicholas John Mcmanus as company secretary on 2022-08-30 | ||
Termination of appointment of Gavin James Murray on 2022-08-30 | ||
AP01 | DIRECTOR APPOINTED KEDAR VIVEKANAND ULMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM BEDFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM KYDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JEANNE WALTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR LUIS GASTON GARRIDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERT HUTCHEON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Gavin James Murray as company secretary on 2020-11-20 | |
TM02 | Termination of appointment of Martin Alexander Cooke on 2020-11-20 | |
AP01 | DIRECTOR APPOINTED MRS SARAH JEANNE WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAELLE JEANNE DOMINIQUE SULLY EP. HUTT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Ms Gaelle Jeanne Dominique Sullyephutt on 2020-02-20 | |
AP01 | DIRECTOR APPOINTED MS GAELLE JEANNE DOMINIQUE SULLYEPHUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA ELIZABETH SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS. JANE GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARRETT CURLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS PAMELA ELIZABETH SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEDFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Martin A. Cooke 2500 Great Western Road Glasgow G15 6RW Scotland to 100 Queen Street Glasgow G1 3DN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 6113920.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 6972313 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER GOSNELL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 6972313 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON ARROL HUNTER | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 6972313 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN BARRETT CURLE / 10/06/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW CUTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN DONAGHEY | |
AR01 | 30/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/11/11 FULL LIST | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 6964953 | |
RES01 | ADOPT ARTICLES 24/08/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 07/04/10 STATEMENT OF CAPITAL GBP 6110660.7 | |
AR01 | 30/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT HUTCHEON / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JACKSON ARROL HUNTER / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOSNELL / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HAROLD DONAGHEY / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN BARRETT CURLE / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEDFORD / 23/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER COOKE / 23/12/2009 | |
SH01 | 07/04/09 STATEMENT OF CAPITAL GBP 6110660.7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
88(2) | AD 31/03/08-07/04/08 GBP SI 132507@0.1=13250.7 GBP IC 678955/692205.7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
88(2)R | AD 31/03/07-07/04/07 £ SI 194537@.1 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | CAPITALISE PROFITS 08/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 10/04/06--------- £ SI 5454@.1=545 £ IC 658956/659501 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/03/05-19/04/05 £ SI 129392@.1=12939 £ IC 646017/658956 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
Full group accounts made up to 1994-12-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LOTHIAN DISTILLERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |