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Company

Lothian Distillers Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Lothian Distillers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Michael William Kydd 2021–2025 Director View profile
  2. Sarah Jeanne Walton 2020–2021 Director View profile
  3. Richard William Bedford 2019–2021 Director View profile
  4. GaëLle Jeanne Dominique Sully ÉP. Hutt 2019–2020 Director View profile
  5. Graham, Jane Louise, Mrs. 2019–2025 Director View profile
  6. Pamela Elizabeth Scott 2018–2019 Director View profile
  7. David Andrew Cutter 2013–2019 Director View profile
  8. Bryan Harold Donaghey 2006–2013 Director View profile
  9. Allan Burns 2005–2006 Director View profile
  10. David Peter Gosnell 2005–2014 Director View profile
  11. Hutcheon, Graham Robert, Mr. 2004–2021 Director View profile
  12. Jeffrey Milliken 2004–2005 Director View profile
  13. Edward Mcshane 2002–2004 Director View profile
  14. Thomas Ness 2001–2004 Director View profile
  15. Bryan Donaghey 2000–2002 Director View profile
  16. Ian Keith Meakins 2000–2004 Director View profile
  17. Shutter, Nicholas, Mr. 1999–1999 Director View profile
  18. Turnbull Hutton 1999–2001 Director View profile
  19. David Anthony Hardie 1999–1999 Director View profile
  20. John Hall 1996–1998 Director View profile
  21. Ann Watt Scott 1996–1999 Director View profile
  22. Roger John Walkey 1995–1995 Director View profile
  23. David Darragh Maxwell Scott 1995–1996 Director View profile
  24. Ian Barrett Curle 1993–2019 Director View profile
  25. Michael Archibald 1993–1998 Director View profile
  26. Sir John James Griffen Good 1993–2004 Director View profile
  27. Richard Jackson Arrol Hunter 1993–2014 Director View profile
  28. James Bruxner 1993–1994 Director View profile
  29. Derek Richardson Hall 1993–1995 Director View profile
  30. Gavin James Murray 2020–2022 Secretary View profile
  31. Martin Alexander Cooke 1993–2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/1992

Ownership

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.

Group

  1. Lothian Distillers Limited is controlled by Diageo Great Britain Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Diageo Great Britain Limited is controlled by Grand Metropolitan Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register
  3. Grand Metropolitan Limited is controlled by Diageo Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register
  4. Diageo Holdings Limited is controlled by Diageo PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register

Ultimately controlled by Diageo PLC.

95 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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

2.9y median 2.8y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC141866
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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