LOTHIAN DISTILLERS LIMITED
SC141866 · Active · Ltd · 33 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 14 Dec 2026 (last filed 30 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LOTHIAN DISTILLERS LIMITED
SC141866Active· Ltd· Scotland· 1992-12-21Incorporated 1992-12-21Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MAIR, Adam William Frederick· DirectorAppointed 2025-07-01
- KYDD, Michael William· DirectorResigned 2025-07-01
- CAMPBELL, Lindsay Margaret· DirectorAppointed 2025-06-11
- GRAHAM, Jane Louise, Mrs.· DirectorResigned 2025-06-11
MCMANUS, Nicholas John
Secretary
- Appointed
- 2022-08-30
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CAMPBELL, Lindsay Margaret
Director
- Appointed
- 2025-06-11
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1970
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GARRIDO, Luis Gaston
Director
- Appointed
- 2021-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1969
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MAIR, Adam William Frederick
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1971
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ULMAN, Kedar Vivekanand
Director
- Appointed
- 2021-12-07
- Nationality
- Indian
- Residence
- India
- Born
- 02/1974
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COOKE, Martin Alexander
Secretary
- Appointed
- 1993-03-03
- Resigned
- 2020-11-20
- Nationality
- British
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MURRAY, Gavin James
Secretary
- Appointed
- 2020-11-20
- Resigned
- 2022-08-30
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MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary
- Appointed
- 1992-12-21
- Resigned
- 1993-03-03
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ARCHIBALD, Michael
Director
- Appointed
- 1993-03-03
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 04/1941
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BEDFORD, Richard William
Director
- Appointed
- 2019-12-31
- Resigned
- 2021-12-07
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1966
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BEDFORD, Richard William
Director
- Appointed
- 2005-06-17
- Resigned
- 2018-04-23
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1966
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BRUXNER, James
Director
- Appointed
- 1993-03-03
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 05/1932
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BURNS, Allan
Director
- Appointed
- 2005-04-26
- Resigned
- 2006-06-01
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1947
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CURLE, Ian Barrett
Director
- Appointed
- 1993-03-03
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1961
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CUTTER, David Andrew
Director
- Appointed
- 2013-05-14
- Resigned
- 2019-12-31
- Nationality
- Australian
- Residence
- Scotland
- Born
- 07/1968
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DONAGHEY, Bryan Harold
Director
- Appointed
- 2006-09-01
- Resigned
- 2013-05-14
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1961
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DONAGHEY, Bryan
Director
- Appointed
- 2000-11-01
- Resigned
- 2002-01-01
- Nationality
- British
- Born
- 04/1961
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GOOD, John James Griffen, Sir
Director
- Appointed
- 1993-03-03
- Resigned
- 2004-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1943
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GOSNELL, David Peter
Director
- Appointed
- 2005-04-26
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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GRAHAM, Jane Louise, Mrs.
Director
- Appointed
- 2019-05-17
- Resigned
- 2025-06-11
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1979
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HALL, Derek Richardson
Director
- Appointed
- 1993-03-03
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 02/1938
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HALL, John
Director
- Appointed
- 1996-09-16
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1940
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HARDIE, David Anthony
Director
- Appointed
- 1999-01-01
- Resigned
- 1999-12-31
- Nationality
- Scottish
- Residence
- England
- Born
- 08/1944
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HUNTER, Richard Jackson Arrol
Director
- Appointed
- 1993-03-03
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1955
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HUTCHEON, Graham Robert, Mr.
Director
- Appointed
- 2004-06-30
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1963
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HUTTON, Turnbull
Director
- Appointed
- 1999-01-01
- Resigned
- 2001-10-05
- Nationality
- British
- Born
- 06/1946
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KYDD, Michael William
Director
- Appointed
- 2021-11-01
- Resigned
- 2025-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1964
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MAXWELL SCOTT, David Darragh
Director
- Appointed
- 1995-01-01
- Resigned
- 1996-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1944
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MCSHANE, Edward
Director
- Appointed
- 2002-07-01
- Resigned
- 2004-06-30
- Nationality
- British
- Born
- 02/1972
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MEAKINS, Ian Keith
Director
- Appointed
- 2000-01-01
- Resigned
- 2004-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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MILLIKEN, Jeffrey
Director
- Appointed
- 2004-06-30
- Resigned
- 2005-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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MILLIKEN, Jeffrey
Director
- Appointed
- 2000-01-01
- Resigned
- 2000-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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NESS, Thomas
Director
- Appointed
- 2001-10-05
- Resigned
- 2004-09-30
- Nationality
- British
- Born
- 11/1952
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SCOTT, Ann Watt
Director
- Appointed
- 1996-05-14
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 09/1960
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SCOTT, Pamela Elizabeth
Director
- Appointed
- 2018-04-23
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1969
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SHUTTER, Nicholas, Mr.
Director
- Appointed
- 1999-04-30
- Resigned
- 1999-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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SULLY EP. HUTT, Gaelle Jeanne Dominique
Director
- Appointed
- 2019-12-31
- Resigned
- 2020-10-29
- Nationality
- French
- Residence
- Scotland
- Born
- 02/1974
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WALKEY, Roger John
Director
- Appointed
- 1995-04-01
- Resigned
- 1995-09-30
- Nationality
- British
- Born
- 04/1945
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WALTON, Sarah Jeanne
Director
- Appointed
- 2020-10-29
- Resigned
- 2021-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1969
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VINDEX LIMITED
Corporate Nominee Director
- Appointed
- 1992-12-21
- Resigned
- 1993-03-03
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VINDEX SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1992-12-21
- Resigned
- 1993-03-03
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