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 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
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 |