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Company Information for

LANG BROTHERS LIMITED

PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5LY,
Company Registration Number
SC248396
Private Limited Company
Active

Company Overview

About Lang Brothers Ltd
LANG BROTHERS LIMITED was founded on 2003-04-25 and has its registered office in Broxburn. The organisation's status is listed as "Active". Lang Brothers Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LANG BROTHERS LIMITED
 
Legal Registered Office
PETER RUSSELL HOUSE 2 YOUNGS ROAD
EAST MAINS INDUSTRIAL ESTATE
BROXBURN
WEST LOTHIAN
EH52 5LY
Other companies in EH52
 
Filing Information
Company Number SC248396
Company ID Number SC248396
Date formed 2003-04-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 09:59:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANG BROTHERS LIMITED
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Companies with same name LANG BROTHERS LIMITED
The following companies were found which have the same name as LANG BROTHERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANG BROTHERS INCORPORATED 457 GARRETT RD SARATOGA BALLSTON SPA NEW YORK 12020 Active Company formed on the 1970-02-26
LANG BROTHERS ENTERPRISES INC. 1315 NE 134TH ST VANCOUVER WA 986850000 Active Company formed on the 1975-03-06
LANG BROTHERS HOMES, INC. 13934 SEAVIEW WAY ANACORTES WA 98221 Dissolved Company formed on the 2003-11-24
LANG BROTHERS HOMES, INC. 2055 WALSER LANE OAK HARBOR WA 98277 Inactive Company formed on the 2003-11-24
LANG BROTHERS INVESTMENTS, LLC 13934 SEAVIEW WAY PO BOX 883 ANACORTES WA 98221 Dissolved Company formed on the 2005-08-24
LANG BROTHERS CANNON BEACH, LLC #1 1315 NE 134TH ST VANCOUVER WA 986850000 Dissolved Company formed on the 2005-11-28
LANG BROTHERS PTY LTD Active Company formed on the 2015-06-10
LANG BROTHERS RACING PTY LTD Active Company formed on the 2017-06-23
LANG BROTHERS RACING PTY LTD VIC 2085 Dissolved Company formed on the 2017-06-23
LANG BROTHERS INCORPORATED California Unknown
LANG BROTHERS LLC Michigan UNKNOWN
Lang Brothers Automation LLC Indiana Unknown
Lang Brothers Inc Maryland Unknown
LANG BROTHERS INC West Virginia Unknown
LANG BROTHERS INC West Virginia Unknown
LANG BROTHERS LLC Arkansas Unknown

Company Officers of LANG BROTHERS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES YOUNGER
Company Secretary 2004-05-07
LEONARD STUART RUSSELL
Director 2003-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT CHARLES PATRICK
Director 2003-04-25 2004-08-31
RUPERT CHARLES PATRICK
Company Secretary 2003-04-25 2004-05-17
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-04-25 2003-04-25
JORDANS (SCOTLAND) LIMITED
Nominated Director 2003-04-25 2003-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES YOUNGER WM MAXWELL (SCOTCH WHISKY) LIMITED Company Secretary 2004-04-22 CURRENT 1990-07-27 Active
MICHAEL JAMES YOUNGER WINCARNIS LIMITED Company Secretary 2004-04-22 CURRENT 1998-09-09 Active
MICHAEL JAMES YOUNGER IAN MACLEOD DISTILLERS LIMITED Company Secretary 2004-04-22 CURRENT 1957-11-26 Active
MICHAEL JAMES YOUNGER IAN MACLEOD AND COMPANY LIMITED Company Secretary 2004-04-22 CURRENT 1966-05-24 Active
MICHAEL JAMES YOUNGER HEDGES & BUTLER LIMITED Company Secretary 2004-04-22 CURRENT 1998-09-09 Active
MICHAEL JAMES YOUNGER BROXBURN BOTTLERS LIMITED Company Secretary 2004-03-17 CURRENT 1984-05-23 Active
MICHAEL JAMES YOUNGER PETER J RUSSELL & COMPANY LTD. Company Secretary 2003-12-11 CURRENT 2003-07-16 Active
LEONARD STUART RUSSELL THE SCOTCH WHISKY ASSOCIATION Director 2012-09-20 CURRENT 1960-04-22 Active
LEONARD STUART RUSSELL HEDGES & BUTLER LIMITED Director 2004-08-31 CURRENT 1998-09-09 Active
LEONARD STUART RUSSELL PETER J RUSSELL & COMPANY LTD. Director 2003-12-11 CURRENT 2003-07-16 Active
LEONARD STUART RUSSELL WINCARNIS LIMITED Director 1998-09-22 CURRENT 1998-09-09 Active
LEONARD STUART RUSSELL IAN MACLEOD DISTILLERS LIMITED Director 1993-01-07 CURRENT 1957-11-26 Active
LEONARD STUART RUSSELL IAN MACLEOD AND COMPANY LIMITED Director 1993-01-07 CURRENT 1966-05-24 Active
LEONARD STUART RUSSELL SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED Director 1989-06-15 CURRENT 1928-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-05-03CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-05-19CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-22CH01Director's details changed for Mr Leonard Stuart Russell on 2019-02-20
2018-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD STUART RUSSELL / 02/05/2017
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD STUART RUSSELL / 02/05/2017
2017-05-03CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JAMES YOUNGER on 2017-05-02
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0125/04/16 ANNUAL RETURN FULL LIST
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0125/04/15 ANNUAL RETURN FULL LIST
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0125/04/14 ANNUAL RETURN FULL LIST
2014-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-04-29AR0125/04/13 ANNUAL RETURN FULL LIST
2012-05-02AR0125/04/12 ANNUAL RETURN FULL LIST
2012-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-04-26AR0125/04/11 ANNUAL RETURN FULL LIST
2011-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-04-26AR0125/04/10 ANNUAL RETURN FULL LIST
2009-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-04-27363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-25363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-30363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-10363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-05-04363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-16288bDIRECTOR RESIGNED
2004-05-14288bSECRETARY RESIGNED
2004-05-14288aNEW SECRETARY APPOINTED
2004-05-14363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-05-01225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04
2003-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-29ELRESS366A DISP HOLDING AGM 25/04/03
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-29288bDIRECTOR RESIGNED
2003-04-29288bSECRETARY RESIGNED
2003-04-29ELRESS252 DISP LAYING ACC 25/04/03
2003-04-29ELRESS386 DISP APP AUDS 25/04/03
2003-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages



Licences & Regulatory approval
We could not find any licences issued to LANG BROTHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANG BROTHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANG BROTHERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.399
MortgagesNumMortOutstanding0.524
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.8684

This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits

Filed Financial Reports
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANG BROTHERS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANG BROTHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANG BROTHERS LIMITED
Trademarks

Trademark applications by LANG BROTHERS LIMITED

LANG BROTHERS LIMITED is the Original registrant for the trademark GLENGOYNE ™ (72406137) through the USPTO on the 1971-10-27
SCOTCH WHISKY
Income
Government Income
We have not found government income sources for LANG BROTHERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as LANG BROTHERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANG BROTHERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANG BROTHERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANG BROTHERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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