Company Information for

LOTHIAN DISTILLERS LIMITED

9 WHEATFIELD RD, EDINBURGH, EH11 2PX,

Company Registration Number

SC141866

Private Limited Company

Active

About Lothian Distillers Ltd

LOTHIAN DISTILLERS LIMITED was founded on 1992-12-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Lothian Distillers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
LOTHIAN DISTILLERS LIMITED
Legal Registered Office
9 WHEATFIELD RD
EDINBURGH
EH11 2PX
Other companies in EH11

Filing Information

Company NumberSC141866
Date formed1992-12-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/11/2015
Filing return next due28/12/2016
Type of accountsGROUP
Last Datalog update:
2024-01-08 02:50:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Martin Alexander Cooke Company Secretary 1993-03-03 SCOTLAND
Ian Barrett Curle Director COMPANY DIRECTOR 1993-03-03 SCOTLAND
David Andrew Cutter Director DIRECTOR 2013-05-14 SCOTLAND
Graham Robert Hutcheon Director CHEMICAL ENGINEER 2004-06-30 SCOTLAND
Pamela Elizabeth Scott Director COMPANY DIRECTOR 2018-04-23 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Bedford Director 2005-06-17 2018-04-23
David Peter Gosnell Director 2005-04-26 2014-07-01
Richard Jackson Arrol Hunter Director 1993-03-03 2014-07-01
Bryan Harold Donaghey Director 2006-09-01 2013-05-14
Allan Burns Director 2005-04-26 2006-06-01
Jeffrey Milliken Director 2004-06-30 2005-05-16
Ian Keith Meakins Director 2000-01-01 2004-11-22
Thomas Ness Director 2001-10-05 2004-09-30
John James Griffen Good Director 1993-03-03 2004-06-30
Edward Mcshane Director 2002-07-01 2004-06-30
Bryan Donaghey Director 2000-11-01 2002-01-01
Turnbull Hutton Director 1999-01-01 2001-10-05
Jeffrey Milliken Director 2000-01-01 2000-11-01
David Anthony Hardie Director 1999-01-01 1999-12-31
Nicholas Shutter Director 1999-04-30 1999-12-31
Ann Watt Scott Director 1996-05-14 1999-04-30
Michael Archibald Director 1993-03-03 1998-12-31
John Hall Director 1996-09-16 1998-12-31
David Darragh Maxwell Scott Director 1995-01-01 1996-09-16
Roger John Walkey Director 1995-04-01 1995-09-30
Derek Richardson Hall Director 1993-03-03 1995-03-31
James Bruxner Director 1993-03-03 1994-12-31
Maclay Murray & Spens Llp Nominated Secretary 1992-12-21 1993-03-03
Vindex Limited Nominated Director 1992-12-21 1993-03-03
Vindex Services Limited Nominated Director 1992-12-21 1993-03-03

Related Directorships for Martin Alexander Cooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Alexander Cooke EDRINGTON BRANDS LIMITEDCompany Secretary 2007-12-31 CURRENT 2007-12-12 Active
Martin Alexander Cooke EDRINGTON INTERNATIONAL BRANDS LIMITEDCompany Secretary 2005-06-03 CURRENT 2005-06-03 Active
Martin Alexander Cooke THE 1887 COMPANY LIMITEDCompany Secretary 1999-08-13 CURRENT 1999-08-13 Active
Martin Alexander Cooke ROBERTSON & BAXTER LIMITEDCompany Secretary 1997-07-01 CURRENT 1897-08-18 Active
Martin Alexander Cooke THE EDRINGTON GROUP LIMITEDCompany Secretary 1997-07-01 CURRENT 1961-04-25 Active
Martin Alexander Cooke CLYDE COOPERAGE COMPANY LIMITEDCompany Secretary 1997-07-01 CURRENT 1884-11-04 Active
Martin Alexander Cooke HEPBURN & ROSS LIMITEDCompany Secretary 1997-07-01 CURRENT 1936-02-05 Active
Martin Alexander Cooke MARSHALL MCGREGOR LIMITEDCompany Secretary 1997-07-01 CURRENT 1992-12-14 Active - Proposal to Strike off
Martin Alexander Cooke R & B (WEST NILE STREET) LIMITEDCompany Secretary 1995-11-16 CURRENT 1985-05-09 Active
Martin Alexander Cooke THE GLENFYNE DISTILLERY COMPANY LTD.Company Secretary 1993-05-01 CURRENT 1919-07-15 Dissolved 2014-04-25
Martin Alexander Cooke CLYDE BONDING COMPANY LIMITEDCompany Secretary 1993-05-01 CURRENT 1907-03-07 Active
Martin Alexander Cooke EDRINGTON DISTILLERS LIMITEDCompany Secretary 1993-05-01 CURRENT 1927-01-31 Active
Martin Alexander Cooke EDRINGTON (TRUSTEES) LIMITEDCompany Secretary 1992-07-31 CURRENT 1992-03-30 Active

Related Directorships for Ian Barrett Curle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Barrett Curle EDRINGTON BRANDS LIMITEDDirector 2007-12-31 CURRENT 2007-12-12 Active
Ian Barrett Curle EDRINGTON INTERNATIONAL BRANDS LIMITEDDirector 2005-06-03 CURRENT 2005-06-03 Active
Ian Barrett Curle MARSHALL MCGREGOR LIMITEDDirector 2005-05-31 CURRENT 1992-12-14 Active - Proposal to Strike off
Ian Barrett Curle THE SCOTCH WHISKY ASSOCIATIONDirector 2005-03-18 CURRENT 1960-04-22 Active
Ian Barrett Curle EDRINGTON DISTILLERS LIMITEDDirector 2001-03-31 CURRENT 1927-01-31 Active
Ian Barrett Curle THE 1887 COMPANY LIMITEDDirector 1999-08-13 CURRENT 1999-08-13 Active

Related Directorships for David Andrew Cutter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Andrew Cutter THE SCOTCH WHISKY ASSOCIATIONDirector 2013-06-13 CURRENT 1960-04-22 Active
David Andrew Cutter THE NORTH BRITISH DISTILLERY COMPANY LIMITEDDirector 2013-05-14 CURRENT 1885-10-24 Active

Related Directorships for Graham Robert Hutcheon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Robert Hutcheon EDRINGTON DISTILLERS LIMITEDDirector 2010-03-31 CURRENT 1927-01-31 Active
Graham Robert Hutcheon HIGHLAND DISTILLERS LIMITEDDirector 2010-03-31 CURRENT 1995-06-19 Active
Graham Robert Hutcheon THE SCOTCH WHISKY RESEARCH INSTITUTEDirector 2003-11-12 CURRENT 1974-09-30 Active
Graham Robert Hutcheon THE EDRINGTON GROUP LIMITEDDirector 2003-10-27 CURRENT 1961-04-25 Active
Graham Robert Hutcheon THE NORTH BRITISH DISTILLERY COMPANY LIMITEDDirector 2002-06-01 CURRENT 1885-10-24 Active

Related Directorships for Pamela Elizabeth Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pamela Elizabeth Scott THE NORTH BRITISH DISTILLERY COMPANY LIMITEDDirector 2018-04-23 CURRENT 1885-10-24 Active
Pamela Elizabeth Scott BIG HEARTS COMMUNITY TRUSTDirector 2017-12-01 CURRENT 2006-03-23 Active