- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
LOTHIAN DISTILLERS LIMITED
LOTHIAN DISTILLERS LIMITED — active UK company, incorporated 1992 (oo:GB-COH-SC141866). UBO chain traced 15 hops, 4 owners, 1 holding, 20 officers. Cited to…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1992-12-21
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 9 Wheatfield Rd, Edinburgh, EH11 2PX
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LOTHIAN DISTILLERS LIMITED
- LOTHIAN DISTILLERS LIMITED
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- SC141866
- Status
- active
- Type
- ltd
- Incorporated
- 1992-12-21
- Registered office
- 9 Wheatfield Rd, Edinburgh, EH11 2PX
- SIC
- 70100
People & control
23 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CAMPBELL, Lindsay Margaret
- director · British · appointed 2025-06-11 · Companies House
- Diageo Great Britain Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 10 other companies- JUSTERINI & BROOKS,LIMITEDbeneficial owner
- COPPER DOG WHISKY LIMITEDbeneficial owner
- DIAGEO SCOTLAND LIMITEDbeneficial owner
- Edrington Distillers Group Limited
- corporate PSC · 25–50% shares · Scotland · since 2024-03-05 · CH · PSC register
Also holds roles at 3 other companies- THE EDRINGTON GROUP LIMITEDbeneficial owner
- Edrington Distillers Limitedbeneficial owner
- Itm Participations S.A.S.beneficial owner
- GARRIDO, Luis Gaston
- director · British · appointed 2021-06-30 · Companies House
- MAIR, Adam William Frederick
- director · British · appointed 2025-07-01 · Companies House
- MCMANUS, Nicholas John
- secretary · appointed 2022-08-30 · Companies House
- ULMAN, Kedar Vivekanand
- director · Indian · appointed 2021-12-07 · Companies House
- ARCHIBALD, Michael
- director · British · appointed 1993-03-03 · resigned · Companies House
- BEDFORD, Richard William
- director · British · appointed 2019-12-31 · resigned · Companies House
- director · British · appointed 2005-06-17 · resigned · Companies House
- BRUXNER, James
- director · British · appointed 1993-03-03 · resigned · Companies House
- BURNS, Allan
- director · British · appointed 2005-04-26 · resigned · Companies House
- COOKE, Martin Alexander
- secretary · British · appointed 1993-03-03 · resigned · Companies House
- CURLE, Ian Barrett
- director · British · appointed 1993-03-03 · resigned · Companies House
- CUTTER, David Andrew
- director · Australian · appointed 2013-05-14 · resigned · Companies House
- DONAGHEY, Bryan
- director · British · appointed 2000-11-01 · resigned · Companies House
- DONAGHEY, Bryan Harold
- director · British · appointed 2006-09-01 · resigned · Companies House
- Edrington Distillers Lilmited
- corporate PSC · 25–50% shares · Scotland · ceased 2024-03-05 · CH · PSC register
- Edrington Distillers LimitedAlso holds roles at 6 other companies
- CLYDE COOPERAGE COMPANY LIMITEDbeneficial owner
- EDRINGTON DISTILLERS GROUP LIMITEDbeneficial owner
- ROBERTSON & BAXTER LIMITEDbeneficial owner
- GOOD, John James Griffen, Sir
- director · British · appointed 1993-03-03 · resigned · Companies House
- GOSNELL, David Peter
- director · British · appointed 2005-04-26 · resigned · Companies House
- GRAHAM, Jane Louise, Mrs.
- director · British · appointed 2019-05-17 · resigned · Companies House
- MACLAY MURRAY & SPENS LLP
- corporate nominee secretary · appointed 1992-12-21 · resigned · Companies House
- MURRAY, Gavin James
- secretary · appointed 2020-11-20 · resigned · Companies House
23 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOTHIAN DISTILLERS LIMITED?
- What is LOTHIAN DISTILLERS LIMITED's risk level?
- Where does LOTHIAN DISTILLERS LIMITED appear across sources?
Community intel
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