CompanyTrack
M

MCDOWELL & CO. (SCOTLAND) LTD.

Active Edinburgh

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
M

MCDOWELL & CO. (SCOTLAND) LTD.

Other letting and operating of own or leased real estate

Founded 1 Jul 1993 Active Edinburgh, Scotland 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 24 Jul 2025
Confirmation Statement Submitted 7 Jul 2025
Net assets £1.34M £32.65K 2024 year on year
Total assets £1.36M £33.06K 2024 year on year
Total Liabilities £17.58K £414.00 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

11 Lochside Place Edinburgh EH12 9HA Scotland

Credit Report

Discover MCDOWELL & CO. (SCOTLAND) LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.35M

Increased by £29.29k (+2%)

Net Assets

£1.34M

Increased by £32.65k (+2%)

Total Liabilities

£17.58k

Increased by £414.00 (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

3 active 17 resigned
Status
Ian ThrustleDirectorBritishUnited Kingdom5327 Sept 2021Active
James Matthew Crayden EdmundsDirectorBritishUnited Kingdom518 Mar 2018Active
Nandor SzakolczaiDirectorHungarianHungary4730 Jun 2020Active

Shareholders

Shareholders (1)

United Spirits Limited
100.0%
1,575,00028 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tanqueray Gordon & Company Limited

United Kingdom

Active
Notified 10 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TANQUERAY GORDON AND COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO PLC united kingdom
MCDOWELL & CO. (SCOTLAND) LTD. Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(19 pages)
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-07 with no updatesView(3 pages)
12 Aug 2024AccountsAnnual accounts made up to 2024-03-31View(18 pages)
9 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-09 with no updatesView(3 pages)
6 Jul 2023Confirmation StatementConfirmation statement made on 2023-07-06 with no updatesView(3 pages)
24 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with no updates

12 Aug 2024 Accounts

Annual accounts made up to 2024-03-31

9 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-09 with no updates

6 Jul 2023 Confirmation Statement

Confirmation statement made on 2023-07-06 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

6 months ago on 24 Jul 2025

Confirmation statement made on 2025-07-07 with no updates

7 months ago on 7 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 12 Aug 2024

Confirmation statement made on 2024-07-09 with no updates

1 years ago on 9 Jul 2024

Confirmation statement made on 2023-07-06 with no updates

2 years ago on 6 Jul 2023