Ltd Facts The UK company register, as filed

Register entry · No. SC141866

LOTHIAN DISTILLERS LIMITED

Active Private Limited Company Incorporated 21 Dec 1992

Checks

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

What was checked
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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 January 2016 (older years still loading).

    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

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Dec 1992 (33 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 WHEATFIELD RD, EDINBURGH, EH11 2PX

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    14 Dec 2026
    Last made up to
    30 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LOTHIAN DISTILLERS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 41, with past →

NameRoleAppointedResignedBornNationality · lives in
Luis Gaston Garrido Director 30 Jun 2021 — October 1969 British · Scotland
Kedar Vivekanand Ulman Director 7 Dec 2021 — February 1974 Indian · India
Lindsay Margaret Campbell Director 11 Jun 2025 — February 1970 British · Scotland
Adam William Frederick Mair Director 1 Jul 2025 — July 1971 British · Scotland
Nicholas John McManus Secretary 30 Aug 2022 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Diageo Great Britain Limited company · 00507652 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Edrington Distillers Group Limited company · Sc017727 · Scotland Ownership of shares 25 to 50 percent 5 Mar 2024 — —

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 LOTHIAN DISTILLERS LIMITED still trading?

The register shows LOTHIAN DISTILLERS LIMITED as active.

What does LOTHIAN DISTILLERS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was LOTHIAN DISTILLERS LIMITED set up?

It was incorporated on 21 December 1992.

When are LOTHIAN DISTILLERS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LOTHIAN DISTILLERS LIMITED's next confirmation statement due?

By 14 December 2026.

Who runs LOTHIAN DISTILLERS LIMITED?

LOTHIAN DISTILLERS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02881411 SJR PROPERTIES LIMITED Active Private Limited Company Inc. 16 Dec 1993 70100 · Activities of head offices
  2. 02880853 SANDVIK HOLDINGS LIMITED Active Private Limited Company Inc. 15 Dec 1993 70100 · Activities of head offices
  3. 02880590 OPUS AGENCIES LIMITED Active Private Limited Company Inc. 14 Dec 1993 01450 · Raising of sheep and goats
  4. 02880589 RHOGEN LIMITED Active Private Limited Company Inc. 14 Dec 1993 70100 · Activities of head offices
  5. 02880583 TOUCHDOWN VENTURES LIMITED Active Private Limited Company Inc. 14 Dec 1993 70100 · Activities of head offices

The file

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