Ltd Facts The UK company register, as filed

Register entry · No. SC126500

WM MAXWELL (SCOTCH WHISKY) LIMITED

Active Private Limited Company Incorporated 27 Jul 1990

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jul 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, SCOTLAND, EH52 5LY

    As filed with Companies House.

  2. Nature of business

    • 11010 Distilling, rectifying and blending of spirits
    • 46342 Wholesale of wine, beer, spirits and other alcoholic beverages

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    31 Jan 2027
    Last made up to
    17 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WM MAXWELL (SCOTCH WHISKY) LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
David William Hodder Russell Director 26 Sep 1990 — February 1940 British · United Kingdom
Leonard Stuart Russell Director 5 Jun 2017 — June 1961 British · Scotland
Rennie William Donaldson Secretary 24 Apr 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ian Macleod Distillers company · Sc32696 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WM MAXWELL (SCOTCH WHISKY) LIMITED still trading?

The register shows WM MAXWELL (SCOTCH WHISKY) LIMITED as active.

What does WM MAXWELL (SCOTCH WHISKY) LIMITED do?

It files these industry codes 11010 (Distilling, rectifying and blending of spirits); 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).

When was WM MAXWELL (SCOTCH WHISKY) LIMITED set up?

It was incorporated on 27 July 1990.

When are WM MAXWELL (SCOTCH WHISKY) LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is WM MAXWELL (SCOTCH WHISKY) LIMITED's next confirmation statement due?

By 31 January 2027.

Who runs WM MAXWELL (SCOTCH WHISKY) LIMITED?

WM MAXWELL (SCOTCH WHISKY) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (11010), active, set up around the same time. More in this industry →

  1. SC132929 INCHDAIRNIE DISTILLERY LIMITED Active Private Limited Company Inc. 16 Jul 1991 11010 · Distilling, rectifying and blending of spirits
  2. SC132928 MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED Active Private Limited Company Inc. 16 Jul 1991 11010 · Distilling, rectifying and blending of spirits
  3. SC131772 WILLIAM GRANT & SONS LIMITED Active Private Limited Company Inc. 13 May 1991 11010 · Distilling, rectifying and blending of spirits

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House