Lothian Distillers Limited

General information

Name:

Lothian Distillers Ltd

Office Address:

9 Wheatfield Rd Edinburgh EH11 2PX

Number: SC141866

Incorporation date: 1992-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lothian Distillers Limited has been prospering in the UK for at least thirty two years. Started with Registered No. SC141866 in 1992, it is located at 9 Wheatfield Rd, Haymarket Station EH11 2PX. This business's registered with SIC code 70100: Activities of head offices. 2022/12/31 is the last time the company accounts were filed.

When it comes to the firm, many of director's duties up till now have been performed by Kedar U., Michael K., Luis G. and Jane G.. Within the group of these four executives, Jane G. has carried on with the firm for the longest period of time, having been a part of directors' team since 2019. Furthermore, the managing director's efforts are often supported by a secretary - Nicholas M., who was chosen by this specific firm on 2022-08-30.

Company staff

Nicholas M.

Role: Secretary

Appointed: 30 August 2022

Latest update: 10 March 2024

Kedar U.

Role: Director

Appointed: 07 December 2021

Latest update: 10 March 2024

Michael K.

Role: Director

Appointed: 01 November 2021

Latest update: 10 March 2024

Luis G.

Role: Director

Appointed: 30 June 2021

Latest update: 10 March 2024

Jane G.

Role: Director

Appointed: 17 May 2019

Latest update: 10 March 2024

People with significant control

The companies with significant control over the firm are: Edrington Distillers Group Limited owns 1/2 or less of company shares. This company can be reached in Glasgow at Queen Street, G1 3DN and was registered as a PSC under the reg no Sc017727. Diageo Great Britain Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Lakeside Drive, Park Royal, NW10 7HQ and was registered as a PSC under the reg no 00507652.

Edrington Distillers Group Limited
Address: 100 Queen Street, Glasgow, G1 3DN, Scotland
Legal authority Uk Company Law
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc017727
Notified on 5 March 2024
Nature of control:
1/2 or less of shares
Diageo Great Britain Limited
Address: Lakeside Drive Lakeside Drive, Park Royal, London, NW10 7HQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 00507652
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edrington Distillers Lilmited
Address: 2500 Great Western Road, Glasgow, G15 6RW, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc14472
Notified on 6 April 2016
Ceased on 5 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
31
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