WM MAXWELL (SCOTCH WHISKY) LIMITED

RUSSELL HOUSE, DUNNETT WAY, BROXBURN, EH52 5BU

Company Number: SC126500
Incorporation date: 27-Jul-1990
Status: Active
Company type: Private Limited Company

SIC codes:
11010 Distilling, rectifying and blending of spirits
46342 Wholesale of wine, beer, spirits and other alcoholic beverages





FINANCIALS (BETA)


Accounts Filed: DORMANT


Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active YOUNGER, Michael James 2004-04-22 British 15 - 15
Resigned MOODIE, Andrew Macdonald 1990-09-26 2004-04-22 0 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active RUSSELL, Leonard Stuart 05 Jun 2017 Managing Director British 12 - 20 (0.0%)
Active RUSSELL, Peter James Sidney 26 Sep 1990 Whisky Broker British 3 - 30 (0.0%)
Active RUSSELL, David William Hodder 26 Sep 1990 Whisky Broker British 3 - 10 (0.0%)
Resigned BURNESS SOLICITORS 27 Jul 1990 26 Sep 1990 4 - 814391 (47.8%)
Resigned WOOD, Malcolm James 27 Jul 1990 26 Sep 1990 British 0 - 3410 (29.4%)
Resigned WOOD, Malcolm James 27 Jul 1990 26 Sep 1990 British 0 - 3410 (29.4%)
Resigned John Campbell RAFFERTY 27 Jul 1990 26 Sep 1990 British 0 - 4016 (40.0%)
Resigned John Campbell RAFFERTY 27 Jul 1990 26 Sep 1990 British 0 - 4016 (40.0%)
Number of active directors: 3
Average tenure of active directors: 22.9 years
Average tenure of resigned directors: 0.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE NORTH BRITISH DISTILLERY COMPANY LIMITED (SC001491 ) - Active
SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED (SC014900 ) - Active
IAN MACLEOD DISTILLERS LIMITED (SC032696 ) - Active
THE SCOTCH WHISKY ASSOCIATION (SC035148 ) - Active
IAN MACLEOD AND COMPANY LIMITED (SC043532 ) - Active
PENTLAND BONDING COMPANY LIMITED (SC055037 ) - Active
BROXBURN BOTTLERS LIMITED (SC088127 ) - Active
WM MAXWELL (SCOTCH WHISKY) LIMITED (SC126500 ) - Active
WINCARNIS LIMITED (SC189207 ) - Active
HEDGES & BUTLER LIMITED (SC189208 ) - Active
LANG BROTHERS LIMITED (SC248396 ) - Active
PETER J RUSSELL & COMPANY LTD. (SC252830 ) - Active
SPENCERFIELD SPIRIT COMPANY LIMITED (SC283901 ) - Active
EDINBURGH GIN LIMITED (SC460214 ) - Active

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

WM MAXWELL (SCOTCH WHISKY) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 11010 Distilling, rectifying and blending of spirits)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DIAGEO SCOTLAND LIMITED , , 11 LOCHSIDE PLACE, , EDINBURGH, , SCOTLAND, EH12 9HA SC000750 2018-06-30 1,599,000,000 141,000,000
DIAGEO GREAT BRITAIN LIMITED , , 16 GREAT MARLBOROUGH STREET, , LONDON, , UNITED KINGDOM, W1F 7HS 00507652 2018-06-30 1,582,000,000 1,038,000,000 11070-Manufacture of soft drinks; production of mineral waters and other bottled waters
46342-Wholesale of wine, beer, spirits and other alcoholic beverages
70100-Activities of head offices
CHIVAS BROTHERS LIMITED , , KILMALID, STIRLING ROAD, DUMBARTON, , SCOTLAND, G82 2SS SC268758 2018-06-30 1,156,871,000 371,272,000
WILLIAM GRANT & SONS DISTILLERS LIMITED , , THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, , SCOTLAND, AB55 4DH SC134248 2017-12-31 263,230,000 -47,014,000
WHYTE AND MACKAY LIMITED , , 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, , SCOTLAND, G2 5RG SC014456 2017-12-31 186,923,000 30,033,000
THE MACALLAN DISTILLERS LIMITED , , THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, , , AB38 9RX SC024068 2018-03-31 170,500,000 113,900,000
JOHN DEWAR AND SONS LIMITED , , C/O BACARDI-MARTINI LIMITED, 2 ROYAL COURT, KINGS WORTHY, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 7TW 00613551 2018-03-31 144,863,000 16,367,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
HIGHLAND DISTILLERS LIMITED , , 100 QUEEN STREET, , GLASGOW, , SCOTLAND, G1 3DN SC158731 2018-03-31 137,500,000 27,800,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
BEAM SUNTORY UK LIMITED , , 2 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, ENGLAND, UB11 1BA 05591988 2017-12-31 114,115,000 31,503,000
EDRINGTON DISTILLERS LIMITED , , 100 QUEEN STREET, , GLASGOW, , SCOTLAND, G1 3DN SC014472 2018-03-31 106,000,000 0
DISTELL INTERNATIONAL LIMITED , , 8 MILTON ROAD, COLLEGE MILTON NORTH, EAST KILBRIDE, , , G74 5BU SC109881 2018-06-30 98,493,000 8,128,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
82920-Packaging activities
MORRISON BOWMORE DISTILLERS LIMITED , , SPRINGBURN BOND, CARLISLE STREET, GLASGOW, , SCOTLAND, G21 1EQ SC119227 2017-12-31 80,877,000 25,151,000
MACDONALD & MUIR LIMITED , , THE CUBE, 45 LEITH STREET, EDINBURGH, , , EH1 3AT SC019038 2017-12-31 79,875,000 11,825,000
IAN MACLEOD DISTILLERS LIMITED , , RUSSELL HOUSE, DUNNET WAY, BROXBURN, , , EH52 5BU SC032696 2017-09-30 79,198,000 11,303,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
ADNAMS PLC , , EAST GREEN,, SOUTHWOLD,, SUFFOLK, , , IP18 6JW 00031114 2017-12-31 74,765,000 1,036,000 11050-Manufacture of beer
46342-Wholesale of wine, beer, spirits and other alcoholic beverages
47250-Retail sale of beverages in specialised stores
INVER HOUSE DISTILLERS LIMITED , , MOFFAT DISTILLERY, MOFFAT DISTILLERY, AIRDRIE, LANARKSHIRE, SCOTLAND, ML6 8FU SC040036 2017-09-30 62,705,000 5,704,000
THE NORTH BRITISH DISTILLERY COMPANY LIMITED , , WHEATFIELD ROAD, EDINBURGH, , , , EH11 2PX SC001491 2017-12-31 56,198,000 7,487,000
LOCH LOMOND DISTILLERS LIMITED , , 7 ALBEMARLE STREET, , LONDON, , ENGLAND, W1S 4HQ 08686920 2018-09-30 52,895,000 -9,630,000 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
JUSTERINI & BROOKS,LIMITED , , 61 ST JAMES'S ST, LONDON, , , , SW1A 1LZ 00068576 2018-03-31 51,174,000 3,723,000 11060-Manufacture of malt
46342-Wholesale of wine, beer, spirits and other alcoholic beverages
ATOM SUPPLIES LIMITED , , UNIT 1 TON BUSINESS PARK, 2-8 MORLEY ROAD, TONBRIDGE, , ENGLAND, TN9 1RA 03193057 2017-09-30 34,033,648 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
47250-Retail sale of beverages in specialised stores
THE BENRIACH DISTILLERY COMPANY LIMITED , , 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, , SCOTLAND, EH3 9WJ SC258480 2018-04-30 33,497,892 8,437,616
TRUE NORTH BREW CO LIMITED , , FIRST FLOOR UNIT 4, BROADFIELD COURT, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S8 0XF 04481036 2018-04-01 12,945,769 0 11050-Manufacture of beer
56302-Public houses and bars
JOSEPH MILLS (DENATURANTS) LIMITED , , 3RD FLOOR,, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, MERSEYSIDE, , L2 5RH 01228617 2017-12-31 6,280,074 0
BLACK SHUCK LTD , , 19 HIGHFIELD ROAD, , FAKENHAM, NORFOLK, ENGLAND, NR21 9DQ 09489113 2019-03-31 433,915 0
THE OLD CHAPEL BRENDON LIMITED , , THE OLD CHAPEL, BRENDON, LYNTON, DEVON, ENGLAND, EX35 6PT 07246850 2017-05-31 350,443 0 73120-Media representation services
THE ISLAY BOYS LIMITED , , THE BREWERY, ISLAY HOUSE SQUARE, BRIDGEND, ISLE OF ISLAY, SCOTLAND, PA44 7NZ SC438990 2018-03-31 315,659 0
THE CHILGROVE GIN COMPANY LTD , , THE CHILGROVE GIN COMPANY LTD, PO BOX 761, CHICHESTER, , , PO19 9RJ 08681248 2018-10-31 229,968 0
NIP FROM THE HIP LIMITED , , 19 CORBEN CLOSE, ALLINGTON, MAIDSTONE, , ENGLAND, ME16 0FH 07540446 2018-02-28 202,203 0
POCOCELLO LTD , , 23 CARNABY STREET, , LONDON, , ENGLAND, W1F 7DD 09116384 2018-06-30 77,391 0
KELSO GIN COMPANY LIMITED , , 3 SPYLAW FARM COTTAGES, , KELSO, ROXBURGHSHIRE, , TD5 8DY SC539876 2018-07-31 60,823 0
FAITH AND SONS LIMITED , , 120 ECCLES ROAD, SWINTON, MANCHESTER, , ENGLAND, M27 5GB 08723754 2018-10-31 43,325 0
MATUGGA BEVERAGES LIMITED , , 71-75 SHELTON STREET, COVENT GARDEN, LONDON, , ENGLAND, WC2H 9JQ 09523014 2018-04-30 32,762 0
CARIBBEAN DRINKS LTD , , 12 PARTRIDGE ROAD, , HAMPTON, , ENGLAND, TW12 3SB 07097916 2018-12-31 2,480 0
TOULVADDIE DISTILLERY LIMITED , , 21 CROMARTIE GARDENS, , TAIN, , UNITED KINGDOM, IV19 1BY SC521441 2018-11-30 160 0
DR SCOTCH WHISKY LTD. , , 4 ROYAL CRESCENT, , GLASGOW, , , G3 7SL SC432017 2018-09-30 0 0
NOVA SPIRITS LTD , , 5 LINDORE ROAD, , LONDON, , , SW11 1HJ 09169945 2017-08-31 0 0
CHIVAS BROTHERS PERNOD RICARD , , KILMALID, STIRLING ROAD, DUMBARTON, , SCOTLAND, G82 2SS SC203488 0000-00-00 0 0
GLEN SCOTIA DISTILLERY COMPANY LIMITED , , 7 ALBEMARLE STREET, , LONDON, , ENGLAND, W1S 4HQ 08617165 0000-00-00 0 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
HIGHLAND DISTILLERS GROUP LIMITED , , 100 QUEEN STREET, , GLASGOW, , SCOTLAND, G1 3DN SC001645 0000-00-00 0 0 64209-Activities of other holding companies not elsewhere classified
HS (DISTILLERS) LIMITED , , 100 QUEEN STREET, , GLASGOW, , SCOTLAND, G1 3DN SC166146 0000-00-00 0 0 64202-Activities of production holding companies
LOCH LOMOND DISTILLERY COMPANY LIMITED , , 7 ALBEMARLE STREET, , LONDON, , ENGLAND, W1S 4HQ 08617161 0000-00-00 0 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
THE GLENMORANGIE COMPANY LIMITED , , THE CUBE, 45 LEITH STREET, EDINBURGH, , , EH1 3AT SC026752 0000-00-00 0 0
THE LITTLEMILL DISTILLERY COMPANY LIMITED , , 7 ALBEMARLE STREET, , LONDON, , ENGLAND, W1S 4HQ 08617146 0000-00-00 0 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
WILLIAM GRANT & SONS LIMITED , , THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, , SCOTLAND, AB55 4DH SC131772 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
WM MAXWELL (SCOTCH WHISKY) LIMITED 0.7% 3.9% 8.2% Medium
Other companies Active in the same sector 0.0% 2.7% 8.0% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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