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Companies/SC141866

Lothian Distillers Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Edrington Distillers Group LimitedCorporate
Shares: over 25%, up to 50%

Notified 2024-03-05 · No cessation recorded

Source record 8200349
Diageo Great Britain LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 8470497
Show 1 ceased record
Edrington Distillers LilmitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-05

Source record 8566764

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 33 historical
AM
Adam MairCurrent director
Appointed 2025-07-01 · 1 yr · Manufacturing Director
+2 others
LC
Lindsay CampbellCurrent director
Appointed 2025-06-11 · 1 yr · Director
+6 others
NM
Nicholas McmanusCurrent secretary
Appointed 2022-08-30 · 4 yrs
KU
Kedar UlmanCurrent director
Appointed 2021-12-07 · 4 yrs · Director
+1 other
LG
Luis GarridoCurrent director
Appointed 2021-06-30 · 5 yrs · Managing Director
+3 others
Show 33 historical appointments
MK
Michael KyddResigned director
Resigned 2021-11-01 · 3 yrs · Bulk Spirits Commercial Director
GM
Gavin MurrayResigned secretary
Resigned 2020-11-20 · 1 yr
SW
Sarah WaltonResigned director
Resigned 2020-10-29 · 1 yr · Hr Director
GS
Gaelle Sully Ep HuttResigned director
Resigned 2019-12-31 · Europe And Gt Supply Chain Director
RB
Richard BedfordResigned director
Resigned 2019-12-31 · 1 yr · Global Brand Manufacturing Director
JG
Jane GrahamResigned director
Resigned 2019-05-17 · 6 yrs · Chartered Accountant
PS
Pamela ScottResigned director
Resigned 2018-04-23 · 1 yr · Company Director
DC
David CutterResigned director
Resigned 2013-05-14 · 6 yrs · Director
BD
Bryan DonagheyResigned director
Resigned 2006-09-01 · 6 yrs · Supply Director
DG
David GosnellResigned director
Resigned 2005-04-26 · 9 yrs · Company Director
AB
Allan BurnsResigned director
Resigned 2005-04-26 · 1 yr · Company Director
GH
Graham HutcheonResigned director
Resigned 2004-06-30 · 16 yrs · Chemical Engineer
JM
Jeffrey MillikenResigned director
Resigned 2004-06-30 · Chartered Accountant
EM
Edward McshaneResigned director
Resigned 2002-07-01 · 1 yr · Accountant
TN
Thomas NessResigned director
Resigned 2001-10-05 · 2 yrs · Functional Director
BD
Bryan DonagheyResigned director
Resigned 2000-11-01 · 1 yr · Company Director
IM
Ian MeakinsResigned director
Resigned 2000-01-01 · 4 yrs · Company Director
NS
Nicholas ShutterResigned director
Resigned 1999-04-30 · Accountant
DH
David HardieResigned director
Resigned 1999-01-01 · Company Director
TH
Turnbull HuttonResigned director
Resigned 1999-01-01 · 2 yrs · Company Director
JH
John HallResigned director
Resigned 1996-09-16 · 2 yrs · Co Director
AS
Ann ScottResigned director
Resigned 1996-05-14 · 2 yrs · Accountant
RW
Roger WalkeyResigned director
Resigned 1995-04-01 · Company Director
DM
David Maxwell ScottResigned director
Resigned 1995-01-01 · 1 yr · Company Director
MA
Michael ArchibaldResigned director
Resigned 1993-03-03 · 5 yrs · Director
JB
James BruxnerResigned director
Resigned 1993-03-03 · 1 yr · Distiller
MC
Martin CookeResigned secretary
Resigned 1993-03-03 · 27 yrs
JG
John GoodResigned director
Resigned 1993-03-03 · 11 yrs · Company Director
DH
Derek HallResigned director
Resigned 1993-03-03 · 2 yrs · Company Director
IC
Ian CurleResigned director
Resigned 1993-03-03 · 26 yrs · Company Director
RH
Richard HunterResigned director
Resigned 1993-03-03 · 21 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active