LOCH LOMOND DISTILLERS LIMITED
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active
- Private Limited Company
- Company No. 08686920
- Last Updated: 01 Mar 2024
Company Profile
LOCH LOMOND DISTILLERS LIMITED was incorporated on Thursday, September 12, 2013 as a Private Limited Company with registered address in LONDON. LOCH LOMOND DISTILLERS LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 11 years 5 months and 11 days.
| Name | LOCH LOMOND DISTILLERS LIMITED |
|---|---|
| Company number | 08686920 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Glen Scotia Distillery Company Limited Albemarle Street, W1S 4HQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LOCH LOMOND DISTILLERS LIMITED | 12 Sep 2013 |
| ALNERY NO. 3124 LIMITED | 20 Nov 2013 |
| GALORE SPV 5 LIMITED | 19 Mar 2014 |