LOTHIAN DISTILLERS LIMITED

11 officers / 28 resignations

MAIR, Adam William Frederick

Correspondence address
9 Wheatfield Rd, Edinburgh, EH11 2PX
Role ACTIVE
director
Date of birth
July 1971
Appointed on
1 July 2025
Nationality
British
Occupation
Manufacturing Director

CAMPBELL, Lindsay Margaret

Correspondence address
9 Wheatfield Rd, Edinburgh, EH11 2PX
Role ACTIVE
director
Date of birth
February 1970
Appointed on
11 June 2025
Nationality
British
Occupation
Director

ULMAN, Kedar Vivekanand

Correspondence address
9 Wheatfield Rd, Edinburgh, EH11 2PX
Role ACTIVE
director
Date of birth
February 1974
Appointed on
7 December 2021
Nationality
Indian
Occupation
Director

KYDD, Michael William

Correspondence address
9 Wheatfield Rd, Edinburgh, EH11 2PX
Role ACTIVE
director
Date of birth
June 1964
Appointed on
1 November 2021
Resigned on
1 July 2025
Nationality
British
Occupation
Bulk Spirits Commercial Director

GARRIDO, Luis Gaston

Correspondence address
9 Wheatfield Rd, Edinburgh, EH11 2PX
Role ACTIVE
director
Date of birth
October 1969
Appointed on
30 June 2021
Nationality
British
Occupation
Managing Director

WALTON, Sarah Jeanne

Correspondence address
9 Wheatfield Rd, Edinburgh, EH11 2PX
Role ACTIVE
director
Date of birth
December 1969
Appointed on
29 October 2020
Resigned on
31 October 2021
Nationality
British
Occupation
Hr Director

SULLY EP. HUTT, GAELLE JEANNE DOMINIQUE

Correspondence address
100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN
Role ACTIVE
Director
Date of birth
February 1974
Appointed on
31 December 2019
Nationality
FRENCH
Occupation
EUROPE AND GT SUPPLY CHAIN DIRECTOR

BEDFORD, Richard William

Correspondence address
100 Queen Street, Glasgow, Scotland, G1 3DN
Role ACTIVE
director
Date of birth
June 1966
Appointed on
31 December 2019
Resigned on
7 December 2021
Nationality
British
Occupation
Global Brand Manufacturing Director

GRAHAM, Jane Louise, Mrs.

Correspondence address
9 Wheatfield Rd, Edinburgh, EH11 2PX
Role ACTIVE
director
Date of birth
May 1979
Appointed on
17 May 2019
Resigned on
11 June 2025
Nationality
British
Occupation
Chartered Accountant

HUTCHEON, Graham Robert, Mr.

Correspondence address
2500 Great Western Road, Glasgow, Scotland, G15 6RW
Role ACTIVE
director
Date of birth
June 1963
Appointed on
30 June 2004
Resigned on
30 June 2021
Nationality
British
Occupation
Chemical Engineer

COOKE, MARTIN ALEXANDER

Correspondence address
2500 GREAT WESTERN ROAD, GLASGOW, SCOTLAND, G15 6RW
Role ACTIVE
Secretary
Appointed on
3 March 1993
Nationality
BRITISH

SCOTT, PAMELA ELIZABETH

Correspondence address
9 WHEATFIELD RD, EDINBURGH, EH11 2PX
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
23 April 2018
Resigned on
31 December 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CUTTER, DAVID ANDREW

Correspondence address
2500 GREAT WESTERN ROAD, GLASGOW, SCOTLAND, G15 6RW
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
14 May 2013
Resigned on
31 December 2019
Nationality
AUSTRALIAN
Occupation
DIRECTOR

DONAGHEY, BRYAN HAROLD

Correspondence address
2500 GREAT WESTERN ROAD, GLASGOW, G15 6RW
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
1 September 2006
Resigned on
14 May 2013
Nationality
BRITISH
Occupation
SUPPLY DIRECTOR

BEDFORD, RICHARD WILLIAM

Correspondence address
2500 GREAT WESTERN ROAD, GLASGOW, G15 6RW
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
17 June 2005
Resigned on
23 April 2018
Nationality
BRITISH
Occupation
GRAIN DISTILLING DIRECTOR

BURNS, ALLAN

Correspondence address
HILLPARK HOUSE, KINCAPLE, ST ANDREWS, KY16 9SH
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
26 April 2005
Resigned on
1 June 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GOSNELL, DAVID PETER

Correspondence address
2500 GREAT WESTERN ROAD, GLASGOW, SCOTLAND, G15 6RW
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
26 April 2005
Resigned on
1 July 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MILLIKEN, JEFFREY

Correspondence address
3 BRAID CRESCENT, EDINBURGH, EH10 6AX
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
30 June 2004
Resigned on
16 May 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MCSHANE, EDWARD

Correspondence address
35 CLAYMORE DRIVE, BROOMRIDGE, STIRLING, FK10 7UP
Role RESIGNED
Director
Date of birth
February 1972
Appointed on
1 July 2002
Resigned on
30 June 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

NESS, THOMAS

Correspondence address
15 SPRINGBANK GARDENS, DUNBLANE, FK15 9JX
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
5 October 2001
Resigned on
30 September 2004
Nationality
BRITISH
Occupation
FUNCTIONAL DIRECTOR

DONAGHEY, BRYAN

Correspondence address
THE FARRIERS, CHURCH FARM, LITTLE KIMBLE, AYLESBURY, BUCKINGHAMSHIRE, HP17 0XR
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
1 November 2000
Resigned on
1 January 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP17 0XR £1,268,000

MEAKINS, IAN KEITH

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
1 January 2000
Resigned on
22 November 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL4 5GD £75,993,000

MILLIKEN, JEFFREY

Correspondence address
3 BRAID CRESCENT, EDINBURGH, EH10 6AX
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
1 January 2000
Resigned on
1 November 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SHUTTER, NICHOLAS

Correspondence address
29 NEWLANDS, KIRKNEWTON, WEST LOTHIAN, EH27 8LR
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
30 April 1999
Resigned on
31 December 1999
Nationality
BRITISH
Occupation
ACCOUNTANT

HARDIE, DAVID ANTHONY

Correspondence address
11 CLARE AVENUE, WOKINGHAM, BERKSHIRE, RG40 1EB
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
1 January 1999
Resigned on
31 December 1999
Nationality
SCOTTISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG40 1EB £883,000

HUTTON, TURNBULL

Correspondence address
17A CLERWOOD PARK, EDINBURGH, LOTHIAN, EH12 8PW
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
1 January 1999
Resigned on
5 October 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HALL, JOHN

Correspondence address
13 BASIRE STREET, LONDON, N1 8PN
Role RESIGNED
Director
Date of birth
November 1940
Appointed on
16 September 1996
Resigned on
31 December 1998
Nationality
BRITISH
Occupation
CO DIRECTOR

Average house price in the postcode N1 8PN £685,000

SCOTT, ANN WATT

Correspondence address
DUART 41 ROMAN ROAD, BEARSDEN, GLASGOW, G61 2QP
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
14 May 1996
Resigned on
30 April 1999
Nationality
BRITISH
Occupation
ACCOUNTANT

WALKEY, ROGER JOHN

Correspondence address
17 QUEENS POINT, SHANDON, HELENSBURGH, DUNBARTONSHIRE, G84 8QZ
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
1 April 1995
Resigned on
30 September 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MAXWELL SCOTT, DAVID DARRAGH

Correspondence address
56 HAZLEWELL ROAD, LONDON, SW15 6LR
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
1 January 1995
Resigned on
16 September 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW15 6LR £1,766,000

HUNTER, RICHARD JACKSON ARROL

Correspondence address
2500 GREAT WESTERN ROAD, GLASGOW, SCOTLAND, G15 6RW
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
3 March 1993
Resigned on
1 July 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HALL, DEREK RICHARDSON

Correspondence address
HIGH SPINNEY TORWOODHILL, TORWOODHILL ROAD RHU, HELENSBURGH, DUNBARTONSHIRE, G84 8LE
Role RESIGNED
Director
Date of birth
February 1938
Appointed on
3 March 1993
Resigned on
31 March 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GOOD, JOHN JAMES GRIFFEN

Correspondence address
WOODLANDS 120 OLD GREENOCK ROAD, BISHOPTON, RENFREWSHIRE, PA7 5BB
Role RESIGNED
Director
Date of birth
September 1943
Appointed on
3 March 1993
Resigned on
30 June 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BRUXNER, JAMES

Correspondence address
THE OLD RECTORY, GREAT HORMEAD, BUNTINGFORD, HERTFORDSHIRE, SG9 0NT
Role RESIGNED
Director
Date of birth
May 1932
Appointed on
3 March 1993
Resigned on
31 December 1994
Nationality
BRITISH
Occupation
DISTILLER

Average house price in the postcode SG9 0NT £1,312,000

ARCHIBALD, MICHAEL

Correspondence address
25 BISHOP GARDENS, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 7YF
Role RESIGNED
Director
Date of birth
April 1941
Appointed on
3 March 1993
Resigned on
31 December 1998
Nationality
BRITISH
Occupation
DIRECTOR

CURLE, Ian Barrett

Correspondence address
2500 Great Western Road, Glasgow, Scotland, G15 6RW
Role RESIGNED
director
Date of birth
October 1961
Appointed on
3 March 1993
Resigned on
29 March 2019
Nationality
British
Occupation
Company Director

VINDEX SERVICES LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Director
Appointed on
21 December 1992
Resigned on
3 March 1993

VINDEX LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Director
Appointed on
21 December 1992
Resigned on
3 March 1993

MACLAY MURRAY & SPENS LLP

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
21 December 1992
Resigned on
3 March 1993

More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company