LOTHIAN DISTILLERS LIMITED -


Company Profile Company Filings

Overview

LOTHIAN DISTILLERS LIMITED is a Private Limited Company from and has the status: Active.
LOTHIAN DISTILLERS LIMITED was incorporated 31 years ago on 21/12/1992 and has the registered number: SC141866. The accounts status is GROUP and accounts are next due on 30/09/2024.

LOTHIAN DISTILLERS LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 WHEATFIELD RD
EH11 2PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JOHN MCMANUS Secretary 2022-08-30 CURRENT
MR LUIS GARRIDO Oct 1969 British Director 2021-06-30 CURRENT
JANE GRAHAM May 1979 British Director 2019-05-17 CURRENT
MR MICHAEL WILLIAM KYDD Jun 1964 British Director 2021-11-01 CURRENT
KEDAR VIVEKANAND ULMAN Feb 1974 Indian Director 2021-12-07 CURRENT
ROGER JOHN WALKEY Apr 1945 British Director 1995-04-01 UNTIL 1995-09-30 RESIGNED
DEREK RICHARDSON HALL Feb 1938 British Director 1993-03-03 UNTIL 1995-03-31 RESIGNED
MRS GAëLLE JEANNE DOMINIQUE SULLY ÉP. HUTT Feb 1974 French Director 2019-12-31 UNTIL 2020-10-29 RESIGNED
NICHOLAS SHUTTER Jun 1961 British Director 1999-04-30 UNTIL 1999-12-31 RESIGNED
MRS PAMELA ELIZABETH SCOTT Jul 1969 British Director 2018-04-23 UNTIL 2019-12-31 RESIGNED
MR DAVID ANTHONY HARDIE Aug 1944 Scottish Director 1999-01-01 UNTIL 1999-12-31 RESIGNED
THOMAS NESS Nov 1952 British Director 2001-10-05 UNTIL 2004-09-30 RESIGNED
ANN WATT SCOTT Sep 1960 British Director 1996-05-14 UNTIL 1999-04-30 RESIGNED
JEFFREY MILLIKEN May 1964 British Director 2004-06-30 UNTIL 2005-05-16 RESIGNED
IAN KEITH MEAKINS Aug 1956 British Director 2000-01-01 UNTIL 2004-11-22 RESIGNED
EDWARD MCSHANE Feb 1972 British Director 2002-07-01 UNTIL 2004-06-30 RESIGNED
DAVID DARRAGH MAXWELL SCOTT Jun 1944 British Director 1995-01-01 UNTIL 1996-09-16 RESIGNED
TURNBULL HUTTON Jun 1946 British Director 1999-01-01 UNTIL 2001-10-05 RESIGNED
GRAHAM ROBERT HUTCHEON Jun 1963 British Director 2004-06-30 UNTIL 2021-06-30 RESIGNED
JEFFREY MILLIKEN May 1964 British Director 2000-01-01 UNTIL 2000-11-01 RESIGNED
MR GAVIN JAMES MURRAY Secretary 2020-11-20 UNTIL 2022-08-30 RESIGNED
MR MARTIN ALEXANDER COOKE Sep 1961 British Secretary 1993-03-03 UNTIL 2020-11-20 RESIGNED
PROFESSOR ALLAN BURNS Feb 1947 British Director 2005-04-26 UNTIL 2006-06-01 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1992-12-21 UNTIL 1993-03-03 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1992-12-21 UNTIL 1993-03-03 RESIGNED
MR DAVID PETER GOSNELL May 1957 British Director 2005-04-26 UNTIL 2014-07-01 RESIGNED
SIR JOHN JAMES GRIFFEN GOOD Sep 1943 British Director 1993-03-03 UNTIL 2004-06-30 RESIGNED
BRYAN DONAGHEY Apr 1961 British Director 2000-11-01 UNTIL 2002-01-01 RESIGNED
MR BRYAN HAROLD DONAGHEY Apr 1961 British Director 2006-09-01 UNTIL 2013-05-14 RESIGNED
MR DAVID ANDREW CUTTER Jul 1968 Australian Director 2013-05-14 UNTIL 2019-12-31 RESIGNED
MR. IAN BARRETT CURLE Oct 1961 British Director 1993-03-03 UNTIL 2019-03-29 RESIGNED
MRS SARAH JEANNE WALTON Dec 1969 British Director 2020-10-29 UNTIL 2021-10-31 RESIGNED
JAMES BRUXNER May 1932 British Director 1993-03-03 UNTIL 1994-12-31 RESIGNED
MR RICHARD BEDFORD Jun 1966 British Director 2005-06-17 UNTIL 2018-04-23 RESIGNED
MR RICHARD BEDFORD Jun 1966 British Director 2019-12-31 UNTIL 2021-12-07 RESIGNED
MICHAEL ARCHIBALD Apr 1941 British Director 1993-03-03 UNTIL 1998-12-31 RESIGNED
JOHN HALL Nov 1940 British Director 1996-09-16 UNTIL 1998-12-31 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 1992-12-21 UNTIL 1993-03-03 RESIGNED
MR RICHARD JACKSON ARROL HUNTER May 1955 British Director 1993-03-03 UNTIL 2014-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edrington Distillers Lilmited 2016-04-06 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Diageo Great Britain Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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