Ltd Facts The UK company register, as filed

Register entry · No. SC252830

PETER J RUSSELL & COMPANY LTD.

Active Private Limited Company Incorporated 16 Jul 2003

Checks

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    Insolvency

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    Filing history
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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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    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 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jul 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 16 Jul 2003 (23 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 29 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
    14 Jul 2027
    Last made up to
    30 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PETER J RUSSELL & COMPANY LTD. 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 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Lucinda Valerie Russell Director 11 Dec 2003 — June 1966 British · Scotland
Leonard Stuart Russell Director 11 Dec 2003 — June 1961 British · Scotland
Rennie William Donaldson Secretary 24 Apr 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ian Macleod Distillers Limited company · Sc32696 · Scotland 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 PETER J RUSSELL & COMPANY LTD. still trading?

The register shows PETER J RUSSELL & COMPANY LTD. as active.

What does PETER J RUSSELL & COMPANY LTD. 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 PETER J RUSSELL & COMPANY LTD. set up?

It was incorporated on 16 July 2003.

When are PETER J RUSSELL & COMPANY LTD.'s accounts due?

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

When is PETER J RUSSELL & COMPANY LTD.'s next confirmation statement due?

By 14 July 2027.

Who runs PETER J RUSSELL & COMPANY LTD.?

PETER J RUSSELL & COMPANY LTD. 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. SC270052 WWW.ORGANICWHISKY.COM LIMITED Active Private Limited Company Inc. 30 Jun 2004 11010 · Distilling, rectifying and blending of spirits
  2. SC268758 CHIVAS BROTHERS LIMITED Active Private Limited Company Inc. 3 Jun 2004 11010 · Distilling, rectifying and blending of spirits
  3. SC268162 MATISSE SPIRITS COMPANY LIMITED Active Private Limited Company Inc. 20 May 2004 11010 · Distilling, rectifying and blending of spirits
  4. 05121103 DAUBENEY & CO. LTD Active Private Limited Company Inc. 6 May 2004 11010 · Distilling, rectifying and blending of spirits
  5. SC265631 D & M WINCHESTER LTD. Active Private Limited Company Inc. 29 Mar 2004 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