Ian Macleod And Company Limited
Private Limited Company · Broxburn
ActiveUnited KingdomIncorporated 1966Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIan Macleod DistillersCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115401025People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalRD
Rennie William DonaldsonCurrent secretary
Appointed 2026-04-24
Show 7 historical appointments
MY
Michael YoungerResigned secretary
Resigned 2004-04-22 · 22 yrs
ER
Edith RussellResigned director
Resigned 2003-07-01 · 22 yrs · Houswife
RM
Roderick MackenzieResigned director
Resigned 2002-04-01 · 15 yrs · Director
JW
James WilsonResigned director
Resigned 2000-07-24 · 11 yrs · Chartered Accountant
RP
Rupert PatrickResigned director
Resigned 1997-07-07 · 7 yrs · Sales Executive
AM
Andrew MoodieResigned secretary
Resigned 1989-02-10 · 15 yrs
PR
Peter RussellResigned director
Resigned 1989-02-10 · 33 yrs · Whisky Broker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active