IAN MACLEOD DISTILLERS LIMITED
- 46342SIC 46342
Opportunity 80/100 (exceptional), bankability 67/100. Strong seller-intent signal (63/100, director aged 86). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
15 live charges · 6 lenders · oldest 43.0y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 43.0 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Recent activity
- • 1 mortgage
- • 1 mortgage
- • 1 confirmation-statement
- • 1 officers
- • 2 officers
- • 2 persons-with-significant-control
- • 1 mortgage
Corporate timeline (66 events)Click to expand
- 2026-04-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-31🔒Charge registered #17Lender: Pnc Business Credit (A Trading Style of Pnc Financial Services UK LTD) as Security Trustee for the Secured Parties
- 2026-01-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-29➕DONALDSON, Rennie William appointeddirector
- 2026-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-12➖RUSSELL, Edith Stuart resigneddirector
- 2026-01-07📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2025-12-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-23📄accounts-with-accounts-type-groupaccounts · AA
- 2024-05-29📄accounts-with-accounts-type-groupaccounts · AA
- 2024-02-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-27🔓Charge satisfied #11
- 2023-12-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-05📄accounts-with-accounts-type-groupaccounts · AA
- 2023-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-23➖RUSSELL, Peter James Sidney resigneddirector
- 2022-12-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-12-09🔒Charge registered #16Lender: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD (As Security Agent)
- 2022-05-06📄accounts-with-accounts-type-groupaccounts · AA
- 2021-05-10📄accounts-with-accounts-type-groupaccounts · AA
- 2020-04-08📄accounts-with-accounts-type-groupaccounts · AA
- 2019-06-27📄accounts-with-accounts-type-groupaccounts · AA
- 2019-02-22📄change-person-director-company-with-change-dateofficers · CH01
- 2017-11-15🔓Charge satisfied #14
- 2017-11-15🔓Charge satisfied #1
- 2017-11-03🔒Charge registered #15Lender: Pnc Business Credit a Trading Style of Pnc Financial Services LTD
- 2017-06-22➕FARRAR, Richard William appointeddirector
- 2017-04-20➕RANKINE, Laura Agnes Anne appointeddirector
- 2017-04-20➕SHACKLETON, Ian Alexander appointeddirector
- 2017-04-13➖MACKENZIE, Roderick Nestle James resigneddirector
- 2016-05-27🔓Charge satisfied #13
- 2016-05-27🔓Charge satisfied #12
- 2016-05-27🔓Charge satisfied #10
- 2016-05-27🔓Charge satisfied #9
- 2016-05-27🔓Charge satisfied #8
- 2016-05-27🔓Charge satisfied #7
- 2016-05-27🔓Charge satisfied #6
- 2016-05-27🔓Charge satisfied #5
- 2016-05-27🔓Charge satisfied #4
- 2016-05-19🔒Charge registered #14Lender: Rbs Invoice Finance Limited
- 2013-09-19🔒Charge registered #13Lender: Bank of Scotland PLC
- 2013-09-19🔒Charge registered #12Lender: Bank of Scotland PLC
- 2013-09-05🔒Charge registered #11Lender: Bank of Scotland PLC
- 2012-02-28🔒Charge registered #10Lender: The Royal Bank of Scotland PLC
- 2011-11-08🔒Charge registered #9Lender: The Royal Bank of Scotland PLC
- 2011-09-23🔒Charge registered #8Lender: The Royal Bank of Scotland PLC
- 2011-09-14➖WILSON, James Simpson resigneddirector
- 2011-07-06🔒Charge registered #7Lender: The Royal Bank of Scotland PLC
- 2011-06-28🔒Charge registered #6Lender: The Royal Bank of Scotland PLC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -9 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 33 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 86 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 86 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 33 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (10 active · 7 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Pnc Business Credit (A Trading Style of Pnc Financial Services UK ) as Security Trustee for the Secured Parties Pnc Business Credit (A Trading Style of Pnc Financial Services UK LTD) as Security Trustee for the Secured Parties | A registered charge | 1 property | 31/03/2026 | — | |
| outstanding | Pnc Business Credit a Trading Style of Pnc Financial Services UK (As Security Agent) Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD (As Security Agent) | A registered charge | 1 property | 09/12/2022 | — | |
| outstanding | Pnc Business Credit a Trading Style of Pnc Financial Services Pnc Business Credit a Trading Style of Pnc Financial Services LTD | A registered charge | 1 property | 03/11/2017 | — | |
| satisfied | NatWest Group Rbs Invoice Finance Limited | A registered charge | — | 19/05/2016 | 15/11/2017 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 19/09/2013 | 27/05/2016 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 19/09/2013 | 27/05/2016 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 05/09/2013 | 27/02/2024 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Assignation in security | 1 property | 28/02/2012 | 27/05/2016 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Assignation in security | 1 property | 08/11/2011 | 27/05/2016 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Assignation in security | 1 property | 23/09/2011 | 27/05/2016 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 06/07/2011 | 27/05/2016 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Assignation in security | 1 property | 28/06/2011 | 27/05/2016 | |
| satisfied | NatWest Group Rbs Invoice Finance Limited | Floating charge | 1 property | 28/06/2011 | 27/05/2016 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 28/04/2003 | 27/05/2016 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Bond & floating charge | 1 property | 29/04/1983 | 15/11/2017 |