THE LOST DISTILLERY COMPANY LIMITED
THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE, DUMFRIES HOUSE ESTATE, CUMNOCK KA18 2NJ- Active
- Private Limited Company
- Company No. SC457568
- Last Updated: 01 Mar 2024
Company Profile
THE LOST DISTILLERY COMPANY LIMITED was incorporated on Tuesday, August 27, 2013 as a Private Limited Company with registered address in CUMNOCK. THE LOST DISTILLERY COMPANY LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 11 years 2 months and 18 days.
| Name | THE LOST DISTILLERY COMPANY LIMITED |
|---|---|
| Company number | SC457568 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE DUMFRIES HOUSE ESTATE CUMNOCK KA18 2NJ |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Brian David Woods Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Scott Mcmurray Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Crucial Brands Holdings Limited 38 Beansburn, KA3 1RL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (197 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE LOST DISTILLERY COMPANY LIMITED | 27 Aug 2013 |