Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IAN MACLEOD DISTILLERS LIMITED

Company number SC032696

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2026 AP03 Appointment of Mr Rennie William Donaldson as a secretary on 24 April 2026
View PDF Appointment of Mr Rennie William Donaldson as a secretary on 24 April 2026 - link opens in a new window - 2 pages (2 pages)
28 Apr 2026 TM01 Termination of appointment of Michael James Younger as a director on 24 April 2026
View PDF Termination of appointment of Michael James Younger as a director on 24 April 2026 - link opens in a new window - 1 page (1 page)
28 Apr 2026 TM02 Termination of appointment of Michael James Younger as a secretary on 24 April 2026
View PDF Termination of appointment of Michael James Younger as a secretary on 24 April 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 MR01 Registration of charge SC0326960017, created on 31 March 2026
View PDF Registration of charge SC0326960017, created on 31 March 2026 - link opens in a new window - 21 pages (21 pages)
09 Feb 2026 CS01 Confirmation statement made on 9 February 2026 with updates
View PDF Confirmation statement made on 9 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2026 AP01 Appointment of Mr Rennie William Donaldson as a director on 29 January 2026
View PDF Appointment of Mr Rennie William Donaldson as a director on 29 January 2026 - link opens in a new window - 2 pages (2 pages)
13 Jan 2026 TM01 Termination of appointment of Edith Stuart Russell as a director on 12 January 2026
View PDF Termination of appointment of Edith Stuart Russell as a director on 12 January 2026 - link opens in a new window - 1 page (1 page)
07 Jan 2026 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Dec 2025 PSC07 Cessation of Leonard Stuart Russell as a person with significant control on 12 November 2025
View PDF Cessation of Leonard Stuart Russell as a person with significant control on 12 November 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2025 PSC07 Cessation of Leonard Stuart Russell and Others as Trustees of the Leonard Stuart Russell 2003 Family Trust as a person with significant control on 16 June 2025
View PDF Cessation of Leonard Stuart Russell and Others as Trustees of the Leonard Stuart Russell 2003 Family Trust as a person with significant control on 16 June 2025 - link opens in a new window - 1 page (1 page)
23 Jun 2025 AA Group of companies' accounts made up to 30 September 2024
View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 53 pages (53 pages)
10 Feb 2025 CS01 Confirmation statement made on 9 February 2025 with no updates
View PDF Confirmation statement made on 9 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024 AA Group of companies' accounts made up to 30 September 2023
View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 53 pages (53 pages)
27 Feb 2024 MR04 Satisfaction of charge SC0326960011 in full
View PDF Satisfaction of charge SC0326960011 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023 AD01 Registered office address changed from , Russell House, Dunnet Way, Broxburn, EH52 5BU to Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY on 15 December 2023
View PDF Registered office address changed from , Russell House, Dunnet Way, Broxburn, EH52 5BU to Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY on 15 December 2023 - link opens in a new window - 1 page (1 page)
05 May 2023 AA Group of companies' accounts made up to 30 September 2022
View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 52 pages (52 pages)
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023 TM01 Termination of appointment of Peter James Sidney Russell as a director on 23 January 2023
View PDF Termination of appointment of Peter James Sidney Russell as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022 MR01 Registration of charge SC0326960016, created on 9 December 2022
View PDF Registration of charge SC0326960016, created on 9 December 2022 - link opens in a new window - 21 pages (21 pages)
06 May 2022 AA Group of companies' accounts made up to 30 September 2021
View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 52 pages (52 pages)
10 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021 AA Group of companies' accounts made up to 30 September 2020
View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 51 pages (51 pages)
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020 AA Group of companies' accounts made up to 30 September 2019
View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 47 pages (47 pages)