IAN MACLEOD DISTILLERS LIMITED

Active Broxburn

Distilling, rectifying and blending of spirits

320 employees website.com
Distilling, rectifying and blending of spiritsWholesale of wine, beer, spirits and other alcoholic beverages
I

IAN MACLEOD DISTILLERS LIMITED

Distilling, rectifying and blending of spirits

Founded 26 Nov 1957 Active Broxburn, Scotland 320 employees website.com
Distilling, rectifying and blending of spiritsWholesale of wine, beer, spirits and other alcoholic beverages

Previous Company Names

PETER J. RUSSELL & COMPANY LIMITED 26 Nov 1957 — 20 Jan 2004
Accounts Due 30 Jun 2026 1 month remaining
Confirmation Submitted 9 Feb 2026 Next due 23 Feb 2027 8 months remaining
Net assets £199M £11M 2024 year on year
Total assets £341M £48M 2024 year on year
Total Liabilities £142M £36M 2024 year on year
Charges 15
3 outstanding 12 satisfied

Contact & Details

Contact

Registered Address

Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IAN MACLEOD DISTILLERS LIMITED (SC032696), an active company based in Broxburn, Scotland. Incorporated 26 Nov 1957. Distilling, rectifying and blending of spirits. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type group
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.47M

Increased by £1.84M (+70%)

Net Assets

£198.76M

Increased by £11.17M (+6%)

Total Liabilities

£142.28M

Increased by £36.34M (+34%)

Turnover

£128.25M

Decreased by £32.30M (-20%)

Employees

320

Increased by 43 (+16%)

Debt Ratio

42%

Increased by 6 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

William Russell
22.0%
47,077
Oliver Russell
22.0%
47,077

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Leonard Stuart Russell

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB June 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Leonard Stuart Russell And Others As Trustees Of The Leonard Stuart Russell 2003 Family Trust

Ceased 16 Jun 2025

Ceased

Group Structure

Group Structure

IAN MACLEOD DISTILLERS LIMITED Current Company

Charges

Charges

3 outstanding 12 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026OfficersTermination of Michael James Younger as director on 24 Apr 2026
28 Apr 2026OfficersTermination of Michael James Younger as director on 24 Apr 2026
28 Apr 2026OfficersAppointment of Mr Rennie William Donaldson as director on 24 Apr 2026
2 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Feb 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with updates
28 Apr 2026 Officers

Termination of Michael James Younger as director on 24 Apr 2026

28 Apr 2026 Officers

Termination of Michael James Younger as director on 24 Apr 2026

28 Apr 2026 Officers

Appointment of Mr Rennie William Donaldson as director on 24 Apr 2026

2 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with updates

Recent Activity

Latest Activity

Termination of Michael James Younger as director on 24 Apr 2026

1 months ago on 28 Apr 2026

Termination of Michael James Younger as director on 24 Apr 2026

1 months ago on 28 Apr 2026

Appointment of Mr Rennie William Donaldson as director on 24 Apr 2026

1 months ago on 28 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 2 Apr 2026

Confirmation statement made on 9 Feb 2026 with updates

3 months ago on 9 Feb 2026