opendata.bot
Company number
SC189208

HEDGES & BUTLER LIMITED

Officer · DONALDSON, Rennie William and 7 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
HEDGES & BUTLER LIMITED
Company number
SC189208
Registered office
PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5LY, SCOTLAND
Company type
Private Limited Company
Incorporated on
9 September 1998
Status
Active
Age
28 years
Nature of business (SIC)
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
23 Sept 2026
Confirmation statement — last
09 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

secretary
Appointed 24/04/2026
Active
director
Appointed 31/08/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ian Macleod Distillers Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 12 companies

Serving officers

secretary Appointed 24/04/2026
director Appointed 31/08/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/04/2026 Secretary resigned YOUNGER, Michael James
24/04/2026 Secretary appointed DONALDSON, Rennie William
06/04/2016 Person with significant control added Ian Macleod Distillers Ltd
31/08/2004 Director resigned RUSSELL, Leonard Stuart
31/08/2004 Director resigned PATRICK, Rupert Charles
31/08/2004 Director appointed RUSSELL, Leonard Stuart
22/04/2004 Secretary resigned MOODIE, Andrew Macdonald
22/04/2004 Secretary appointed YOUNGER, Michael James
22/09/1998 Corporate-nominee-director resigned WJB (DIRECTORS) LIMITED
22/09/1998 Corporate-nominee-secretary resigned BURNESS SOLICITORS
22/09/1998 Director appointed RUSSELL, Leonard Stuart
22/09/1998 Director appointed PATRICK, Rupert Charles
22/09/1998 Secretary appointed MOODIE, Andrew Macdonald
09/09/1998 Corporate-nominee-director appointed WJB (DIRECTORS) LIMITED
09/09/1998 Corporate-nominee-secretary appointed BURNESS SOLICITORS

Financial highlights

No figures could be read from the accounts filed on 12 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HEDGES & BUTLER LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC189208
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HEDGES & BUTLER LIMITED?
According to the official registry, the company number of HEDGES & BUTLER LIMITED is SC189208.
Where is HEDGES & BUTLER LIMITED registered?
The registered office is PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5LY, SCOTLAND.
Who runs HEDGES & BUTLER LIMITED?
DONALDSON, Rennie William is listed among the officers of HEDGES & BUTLER LIMITED.
What is the SIC code of HEDGES & BUTLER LIMITED?
The nature of business is recorded under SIC code 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages.
Who controls HEDGES & BUTLER LIMITED?
Ian Macleod Distillers Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HEDGES & BUTLER LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About HEDGES & BUTLER LIMITED (SC189208)

HEDGES & BUTLER LIMITED is a private limited company incorporated on 9 September 1998 and registered in the United Kingdom under company number SC189208. Its registered office is at PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5LY, SCOTLAND. The recorded nature of business is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Ian Macleod Distillers Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

Wholesale of wine, beer, spirits and other alcoholic beverages across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.