LAGGAN BAY DISTILLERS LIMITED
PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN EH52 5LY- Active
- Private Limited Company
- Company No. SC723606
- Last Updated: 01 Mar 2024
Company Profile
LAGGAN BAY DISTILLERS LIMITED was incorporated on Friday, February 18, 2022 as a Private Limited Company with registered address in BROXBURN. LAGGAN BAY 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 3 years and 5 days.
| Name | LAGGAN BAY DISTILLERS LIMITED |
|---|---|
| Company number | SC723606 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PETER RUSSELL HOUSE 2 YOUNGS ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN EH52 5LY |
|---|---|
| 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 |
|---|---|
| Ian Macleod Distillers Limited Dunnet Way, East Mains Industrial Estate, EH52 5BU |
Dates: Wednesday, July 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dbmack Sas Montoir De La Gitionnière 91780 Chalo-Saint-Mars |
Dates: Thursday, March 24, 2022 - Monday, June 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jason Mcguire Mackay Smith Nationality: British |
Dates: Friday, February 18, 2022 - Wednesday, July 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LAGGAN BAY DISTILLERS LIMITED | 18 Feb 2022 |