Lothian Distillers Limited
Company SC141866 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Lindsay Margaret Campbell Director · appointed 2025
- Luis Gaston Garrido Director · appointed 2021
- Kedar Vivekanand Ulman Director · appointed 2021
- Adam William Frederick Mair Director · appointed 2025
2.9y median 2.8y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Lindsay Margaret Campbell Director · appointed 2025
- Luis Gaston Garrido Director · appointed 2021
- Kedar Vivekanand Ulman Director · appointed 2021
- Adam William Frederick Mair Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 8Dormant 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The North British Distillery Company Limited 4 shared directors
Connected through a shared director
- BB&R Spirits Limited 1 shared director
- Diageo Scotland Limited 1 shared director
- Highland Distillers Group Limited 1 shared director
- The Glenrothes Distillery Company Limited 1 shared director
- GT Distillery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC141866 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1992 |
| Address | 9 WHEATFIELD RD, EDINBURGH, EH11 2PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Diageo Great Britain Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Edrington Distillers Group Limited
25-50% shares · notified 2024-03-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The North British Distillery Company Limited
75-100% shares · notified 2016-04-06
Officers (36)
- Adam William Frederick Mair Director · appointed 2025
- Lindsay Margaret Campbell Director · appointed 2025
- Nicholas John Mcmanus Secretary · appointed 2022
- Kedar Vivekanand Ulman Director · appointed 2021
- Luis Gaston Garrido Director · appointed 2021
Show 31 former officers
- Michael William Kydd Director · appointed 2021 · resigned 2025
- Gavin James Murray Secretary · appointed 2020 · resigned 2022
- Sarah Jeanne Walton Director · appointed 2020 · resigned 2021
- Richard William Bedford Director · appointed 2019 · resigned 2021
- GaëLle Jeanne Dominique Sully ÉP. Hutt Director · appointed 2019 · resigned 2020
- Graham, Jane Louise, Mrs. Director · appointed 2019 · resigned 2025
- Pamela Elizabeth Scott Director · appointed 2018 · resigned 2019
- David Andrew Cutter Director · appointed 2013 · resigned 2019
- Bryan Harold Donaghey Director · appointed 2006 · resigned 2013
- Allan Burns Director · appointed 2005 · resigned 2006
- David Peter Gosnell Director · appointed 2005 · resigned 2014
- Hutcheon, Graham Robert, Mr. Director · appointed 2004 · resigned 2021
- Jeffrey Milliken Director · appointed 2004 · resigned 2005
- Edward Mcshane Director · appointed 2002 · resigned 2004
- Thomas Ness Director · appointed 2001 · resigned 2004
- Bryan Donaghey Director · appointed 2000 · resigned 2002
- Ian Keith Meakins Director · appointed 2000 · resigned 2004
- Shutter, Nicholas, Mr. Director · appointed 1999 · resigned 1999
- Turnbull Hutton Director · appointed 1999 · resigned 2001
- David Anthony Hardie Director · appointed 1999 · resigned 1999
- John Hall Director · appointed 1996 · resigned 1998
- Ann Watt Scott Director · appointed 1996 · resigned 1999
- Roger John Walkey Director · appointed 1995 · resigned 1995
- David Darragh Maxwell Scott Director · appointed 1995 · resigned 1996
- Ian Barrett Curle Director · appointed 1993 · resigned 2019
- Martin Alexander Cooke Secretary · appointed 1993 · resigned 2020
- Michael Archibald Director · appointed 1993 · resigned 1998
- Good, John James Griffen, Sir Director · appointed 1993 · resigned 2004
- Richard Jackson Arrol Hunter Director · appointed 1993 · resigned 2014
- James Bruxner Director · appointed 1993 · resigned 1994
- Derek Richardson Hall Director · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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