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Hedges & Butler Limited BROXBURN

Hedges & Butler started in year 1998 as Private Limited Company with registration number SC189208. The Hedges & Butler company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Broxburn at Russell House. Postal code: EH52 5BU. Since Friday 25th September 1998 Hedges & Butler Limited is no longer carrying the name Lothian Fifty (521).

There is a single director in the company at the moment - Leonard R., appointed on 31 August 2004. In addition, a secretary was appointed - Michael Y., appointed on 22 April 2004. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew M. who worked with the the company until 22 April 2004.

Hedges & Butler Limited Address / Contact

Office Address Russell House
Office Address2 Dunnet Way
Town Broxburn
Post code EH52 5BU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC189208
Date of Incorporation Wed, 9th Sep 1998
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 30th September
Company age 26 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Leonard R.

Position: Director

Appointed: 31 August 2004

Michael Y.

Position: Secretary

Appointed: 22 April 2004

Andrew M.

Position: Secretary

Appointed: 22 September 1998

Resigned: 22 April 2004

Rupert P.

Position: Director

Appointed: 22 September 1998

Resigned: 31 August 2004

Leonard R.

Position: Director

Appointed: 22 September 1998

Resigned: 31 August 2004

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 09 September 1998

Resigned: 22 September 1998

Wjb (directors) Limited

Position: Nominee Director

Appointed: 09 September 1998

Resigned: 22 September 1998

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Ian Macleod Distillers Ltd from Broxburn, Scotland. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Ian Macleod Distillers Ltd

Russell House Dunnet Way, East Mains Industrial Estate, Broxburn, EH52 5BU, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc32696
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Lothian Fifty (521) September 25, 1998

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Dormant company accounts reported for the period up to Saturday 30th September 2023
filed on: 13th, February 2024 		Free Download (7 pages)

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