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Company Information for

THE LOCHNAGAR DISTILLERY LIMITED

11 LOCHSIDE PLACE, EDINBURGH, EH12 9HA,
Company Registration Number
SC009211
Private Limited Company
Active

Company Overview

About The Lochnagar Distillery Ltd
THE LOCHNAGAR DISTILLERY LIMITED was founded on 1914-07-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Lochnagar Distillery Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE LOCHNAGAR DISTILLERY LIMITED
 
Legal Registered Office
11 LOCHSIDE PLACE
EDINBURGH
EH12 9HA
Other companies in EH12
 
Previous Names
DIAGEO DISTILLING LIMITED01/07/2019
Filing Information
Company Number SC009211
Company ID Number SC009211
Date formed 1914-07-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 06:12:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LOCHNAGAR DISTILLERY LIMITED
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Company Officers of THE LOCHNAGAR DISTILLERY LIMITED

Current Directors
Officer Role Date Appointed
JAMES MATTHEW CRAYDEN EDMUNDS
 Director 2018-03-08
ANIKO MAHLER
 Director 2015-11-05
KARA ELIZABETH MAJOR
 Director 2018-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FREDERICK HARLOCK
 Director 2016-05-26 2018-08-01
JONATHAN MICHAEL GUTTRIDGE
 Company Secretary 2018-01-05 2018-04-20
CLAIRE ELIZABETH MATTHEWS
 Company Secretary 2012-02-02 2018-01-05
VICTORIA COOPER
 Company Secretary 2015-11-05 2017-03-23
IAN ANTHONY HOCKNEY
 Director 2014-10-01 2015-11-05
STEPHEN JOHN BOLTON
 Director 2011-04-01 2013-08-01
GAVIN PAUL CRICKMORE
 Director 2007-06-28 2013-08-01
JOSE ALBERTO IBEAS FRANCO
 Director 2011-12-16 2013-08-01
DAVID HEGINBOTTOM
 Director 2011-06-16 2013-08-01
BRYAN HAROLD DONAGHEY
 Director 2007-03-12 2013-05-14
BRIAN HIGGS
 Director 1999-11-15 2013-04-05
JOHN JAMES NICHOLLS
 Company Secretary 2002-03-15 2012-02-02
RICHARD JAMES BEE
 Director 2010-03-16 2011-10-26
CHARLES DAWSON COASE
 Director 2005-08-09 2011-03-31
RICHARD BEDFORD
 Director 2005-08-09 2010-02-11
ADELE ANN ABIGAIL
 Director 2008-08-07 2009-10-01
MICHAEL CHRISTOPHER FLYNN
 Director 2005-08-09 2008-06-15
SUSANNE MARGARET BUNN
 Director 1998-08-13 2008-01-04
RAYMOND JAMES JOY
 Director 2004-04-20 2007-06-22
ALLAN BURNS
 Director 2004-12-06 2006-06-01
SUSANNE MARGARET BUNN
 Company Secretary 2000-11-10 2002-03-15
TURNBULL HUTTON
 Director 1990-11-21 2001-10-31
MARK DAVID PETERS
 Company Secretary 1998-03-31 2000-11-10
DAVID ANTHONY HARDIE
 Director 1998-06-30 1999-12-01
GEORGE NICHOL BATHGATE
 Director 1991-02-01 1998-05-31
RONALD JAMES GILCHRIST
 Company Secretary 1990-02-09 1998-03-31
ALEXANDER GORDON HILLS
 Director 1992-01-07 1996-11-30
KENNETH WILLIAM DELAHUNT
 Director 1989-06-20 1995-08-31
DAVID ALAN CAMERON
 Director 1991-02-01 1994-11-30
JOHN WILLIAM HIGHET
 Director 1991-02-01 1994-09-30
CATRIONA MCNAB
 Company Secretary 1989-06-20 1990-02-09
ALEXANDER CHALMERS EDWARDS
 Director 1989-06-20 1989-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MATTHEW CRAYDEN EDMUNDS GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED Director 2018-08-01 CURRENT 1970-01-21 Active
JAMES MATTHEW CRAYDEN EDMUNDS TRAFALGAR METROPOLITAN HOMES LIMITED Director 2018-05-21 CURRENT 1988-10-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO DV LIMITED Director 2018-03-09 CURRENT 1880-06-09 Active
JAMES MATTHEW CRAYDEN EDMUNDS THE PIERRE SMIRNOFF COMPANY,LIMITED Director 2018-03-08 CURRENT 1992-10-01 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UNITED KINGDOM LIMITED Director 2018-03-08 CURRENT 1956-01-28 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO SCOTLAND INVESTMENT LIMITED Director 2018-03-08 CURRENT 1967-06-08 Active
JAMES MATTHEW CRAYDEN EDMUNDS DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) Director 2018-03-08 CURRENT 1953-03-31 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO INVESTMENT HOLDINGS LIMITED Director 2018-03-08 CURRENT 1990-03-02 Active
JAMES MATTHEW CRAYDEN EDMUNDS ANYSLAM LIMITED Director 2018-03-08 CURRENT 1997-10-24 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO EMPLOYEE SHARES NOMINEES LIMITED Director 2018-03-08 CURRENT 2000-10-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO EIRE FINANCE & CO Director 2018-03-08 CURRENT 2004-02-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO US INVESTMENTS Director 2018-03-08 CURRENT 2006-01-04 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY HOLDINGS LIMITED Director 2018-03-08 CURRENT 2013-03-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY FINANCE LIMITED Director 2018-03-08 CURRENT 2014-05-02 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS USL HOLDINGS (UK) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UNITED SPIRITS (GREAT BRITAIN) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UNITED SPIRITS (UK) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UDV (SJ) HOLDINGS LIMITED Director 2018-03-08 CURRENT 2008-12-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS UNITED DISTILLERS & VINTNERS (SJ) B.V. Director 2018-03-08 CURRENT 2007-11-20 Active
JAMES MATTHEW CRAYDEN EDMUNDS WILLIAM SANDERSON & SON, LIMITED Director 2018-03-08 CURRENT 1896-05-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS ZEPF TECHNOLOGIES UK LIMITED Director 2018-03-08 CURRENT 1894-12-21 Active
JAMES MATTHEW CRAYDEN EDMUNDS GRANDMET FOODS (UK) LIMITED Director 2018-03-08 CURRENT 1949-08-26 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS GUINNESS LIMITED Director 2018-03-08 CURRENT 1952-08-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS GRAND METROPOLITAN CAPITAL COMPANY LIMITED Director 2018-03-08 CURRENT 1996-09-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO OVERSEAS HOLDINGS LIMITED Director 2018-03-08 CURRENT 1997-03-27 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO HOLDINGS LIMITED Director 2018-03-08 CURRENT 1998-08-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO (IH) LIMITED Director 2018-03-08 CURRENT 2001-05-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO FINANCING TURKEY LIMITED Director 2018-03-08 CURRENT 2012-08-23 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY LIMITED Director 2018-03-08 CURRENT 2013-03-18 Active
JAMES MATTHEW CRAYDEN EDMUNDS ARTHUR BELL & SONS LIMITED Director 2018-03-08 CURRENT 1921-12-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS JOHN HAIG & COMPANY LIMITED Director 2018-03-08 CURRENT 1925-05-08 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO CAPITAL PLC Director 2018-03-08 CURRENT 1964-08-10 Active
JAMES MATTHEW CRAYDEN EDMUNDS MCDOWELL & CO. (SCOTLAND) LTD. Director 2018-03-08 CURRENT 1993-07-01 Active
JAMES MATTHEW CRAYDEN EDMUNDS WINCHESTER HOUSE PROPERTY COMPANY LIMITED Director 2018-03-08 CURRENT 1936-05-04 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS UNITED DISTILLERS INVESTMENTS LIMITED Director 2018-03-08 CURRENT 1911-06-15 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS UNITED DISTILLERS FRANCE LIMITED Director 2018-03-08 CURRENT 1913-12-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS THE PIMM'S DRINKS COMPANY LIMITED Director 2018-03-08 CURRENT 1903-12-02 Active
JAMES MATTHEW CRAYDEN EDMUNDS TANQUERAY GORDON AND COMPANY LIMITED Director 2018-03-08 CURRENT 1898-01-11 Active
JAMES MATTHEW CRAYDEN EDMUNDS SHAW WALLACE OVERSEAS LIMITED Director 2018-03-08 CURRENT 1934-01-05 Active
JAMES MATTHEW CRAYDEN EDMUNDS UDV (SJ) LIMITED Director 2018-03-08 CURRENT 1970-09-11 Active
JAMES MATTHEW CRAYDEN EDMUNDS PSP (SALES AND DISTRIBUTION) LIMITED Director 2018-03-08 CURRENT 1970-01-23 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS JAMES BUCHANAN & COMPANY LIMITED Director 2018-03-08 CURRENT 1917-12-27 Active
JAMES MATTHEW CRAYDEN EDMUNDS JOHN WALKER AND SONS LIMITED Director 2018-03-08 CURRENT 1923-03-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS GUINNESS OVERSEAS LIMITED Director 2018-03-08 CURRENT 1963-10-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS GUINNESS OVERSEAS HOLDINGS LIMITED Director 2018-03-08 CURRENT 1980-04-01 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO FINANCE US LIMITED Director 2018-03-08 CURRENT 2000-07-14 Active
JAMES MATTHEW CRAYDEN EDMUNDS ANYSLAM INVESTMENTS Director 2018-03-08 CURRENT 2000-11-16 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS ANYSLAM INVESTMENTS Director 2018-03-08 CURRENT 2000-11-16 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO US HOLDINGS Director 2018-03-08 CURRENT 2001-07-03 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED Director 2018-03-08 CURRENT 2001-07-12 Active
BRAVO BESSA BRAVOUALA LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2018-05-29
ANIKO MAHLER GRAND METROPOLITAN HOLDINGS LIMITED Director 2015-11-05 CURRENT 1949-02-23 Active - Proposal to Strike off
ANIKO MAHLER CARILLON U.K. LIMITED Director 2015-11-05 CURRENT 1961-01-20 Active - Proposal to Strike off
ANIKO MAHLER UNITED DISTILLERS UK LIMITED Director 2015-11-05 CURRENT 1991-12-18 Active - Proposal to Strike off
ANIKO MAHLER DIAGEO BALKANS LIMITED Director 2015-11-05 CURRENT 1986-07-14 Active - Proposal to Strike off
ANIKO MAHLER GRAND METROPOLITAN LIMITED Director 2015-11-05 CURRENT 1934-09-06 Active
ANIKO MAHLER W. & A. GILBEY LIMITED Director 2015-11-05 CURRENT 1957-12-30 Active - Proposal to Strike off
ANIKO MAHLER OTFORD ESTATES LIMITED Director 2015-11-05 CURRENT 1946-03-27 Active - Proposal to Strike off
ANIKO MAHLER CELLARERS (WINES) LIMITED Director 2015-11-05 CURRENT 1972-11-22 Active
ANIKO MAHLER DIAGEO HOLLAND INVESTMENTS LIMITED Director 2015-11-05 CURRENT 1985-07-31 Active
ANIKO MAHLER DIAGEO UNITED KINGDOM LIMITED Director 2015-11-05 CURRENT 1956-01-28 Active - Proposal to Strike off
ANIKO MAHLER DIAGEO SCOTLAND INVESTMENT LIMITED Director 2015-11-05 CURRENT 1967-06-08 Active
ANIKO MAHLER UDV (SJ) HOLDINGS LIMITED Director 2015-11-05 CURRENT 2008-12-15 Active
ANIKO MAHLER WILLIAM SANDERSON & SON, LIMITED Director 2015-11-05 CURRENT 1896-05-19 Active
ANIKO MAHLER ZEPF TECHNOLOGIES UK LIMITED Director 2015-11-05 CURRENT 1894-12-21 Active
ANIKO MAHLER GRANDMET FOODS (UK) LIMITED Director 2015-11-05 CURRENT 1949-08-26 Active - Proposal to Strike off
ANIKO MAHLER ARTHUR BELL & SONS LIMITED Director 2015-11-05 CURRENT 1921-12-19 Active
ANIKO MAHLER JOHN HAIG & COMPANY LIMITED Director 2015-11-05 CURRENT 1925-05-08 Active
ANIKO MAHLER UNITED DISTILLERS FRANCE LIMITED Director 2015-11-05 CURRENT 1913-12-15 Active
ANIKO MAHLER THE PIMM'S DRINKS COMPANY LIMITED Director 2015-11-05 CURRENT 1903-12-02 Active
ANIKO MAHLER TANQUERAY GORDON AND COMPANY LIMITED Director 2015-11-05 CURRENT 1898-01-11 Active
ANIKO MAHLER PSP (SALES AND DISTRIBUTION) LIMITED Director 2015-11-05 CURRENT 1970-01-23 Active - Proposal to Strike off
ANIKO MAHLER JAMES BUCHANAN & COMPANY LIMITED Director 2015-11-05 CURRENT 1917-12-27 Active
ANIKO MAHLER JOHN WALKER AND SONS LIMITED Director 2015-11-05 CURRENT 1923-03-19 Active
ANIKO MAHLER GUINNESS OVERSEAS LIMITED Director 2015-11-05 CURRENT 1963-10-24 Active
ANIKO MAHLER GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED Director 2015-11-05 CURRENT 1970-01-21 Active
KARA ELIZABETH MAJOR GRANDMET FOODS (UK) LIMITED Director 2018-08-01 CURRENT 1949-08-26 Active - Proposal to Strike off
KARA ELIZABETH MAJOR GRAND METROPOLITAN CAPITAL COMPANY LIMITED Director 2018-08-01 CURRENT 1996-09-16 Active
KARA ELIZABETH MAJOR DIAGEO OVERSEAS HOLDINGS LIMITED Director 2018-08-01 CURRENT 1997-03-27 Active
KARA ELIZABETH MAJOR DIAGEO HOLDINGS LIMITED Director 2018-08-01 CURRENT 1998-08-24 Active
KARA ELIZABETH MAJOR DIAGEO (IH) LIMITED Director 2018-08-01 CURRENT 2001-05-24 Active
KARA ELIZABETH MAJOR DIAGEO FINANCING TURKEY LIMITED Director 2018-08-01 CURRENT 2012-08-23 Active
KARA ELIZABETH MAJOR DIAGEO UK TURKEY LIMITED Director 2018-08-01 CURRENT 2013-03-18 Active
KARA ELIZABETH MAJOR ARTHUR BELL & SONS LIMITED Director 2018-08-01 CURRENT 1921-12-19 Active
KARA ELIZABETH MAJOR WINCHESTER HOUSE PROPERTY COMPANY LIMITED Director 2018-08-01 CURRENT 1936-05-04 Active - Proposal to Strike off
KARA ELIZABETH MAJOR UNITED DISTILLERS FRANCE LIMITED Director 2018-08-01 CURRENT 1913-12-15 Active
KARA ELIZABETH MAJOR TANQUERAY GORDON AND COMPANY LIMITED Director 2018-08-01 CURRENT 1898-01-11 Active
KARA ELIZABETH MAJOR UDV (SJ) LIMITED Director 2018-08-01 CURRENT 1970-09-11 Active
KARA ELIZABETH MAJOR JAMES BUCHANAN & COMPANY LIMITED Director 2018-08-01 CURRENT 1917-12-27 Active
KARA ELIZABETH MAJOR JOHN WALKER AND SONS LIMITED Director 2018-08-01 CURRENT 1923-03-19 Active
KARA ELIZABETH MAJOR GUINNESS OVERSEAS LIMITED Director 2018-08-01 CURRENT 1963-10-24 Active
KARA ELIZABETH MAJOR GUINNESS OVERSEAS HOLDINGS LIMITED Director 2018-08-01 CURRENT 1980-04-01 Active
KARA ELIZABETH MAJOR DIAGEO FINANCE US LIMITED Director 2018-08-01 CURRENT 2000-07-14 Active
KARA ELIZABETH MAJOR ANYSLAM INVESTMENTS Director 2018-08-01 CURRENT 2000-11-16 Liquidation
KARA ELIZABETH MAJOR DIAGEO US HOLDINGS Director 2018-08-01 CURRENT 2001-07-03 Liquidation
KARA ELIZABETH MAJOR DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED Director 2018-08-01 CURRENT 2001-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-06-18DIRECTOR APPOINTED RICHARD NAGY
2024-06-17APPOINTMENT TERMINATED, DIRECTOR DOROTEA KERESZTESI
2024-05-21CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-02-28Director's details changed for Dora Keresztesi on 2024-02-28
2024-02-28Director's details changed for Dorotea Keresztesi on 2024-02-28
2023-10-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-05-22CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-09-29Director's details changed for Kara Elizabeth Major on 2022-09-29
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-05-06CH01Director's details changed for Dora Keresztesi on 2022-05-01
2022-03-24CH01Director's details changed for Mr Ewan Andrew on 2022-03-21
2022-03-23CH01Director's details changed for Mr James Matthew Crayden Edmunds on 2022-03-21
2021-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-05-04PSC05Change of details for Diageo Scotland Limited as a person with significant control on 2021-05-04
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-15AP01DIRECTOR APPOINTED DORA KERESZTESI
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GABOR KOVACS
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-01-16AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-29AP01DIRECTOR APPOINTED EWAN ANDREW
2019-07-01CERTNMCompany name changed diageo distilling LIMITED\certificate issued on 01/07/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2018-11-23SH19Statement of capital on 2018-11-23 GBP 2
2018-11-23SH20Statement by Directors
2018-11-23CAP-SSSolvency Statement dated 15/11/18
2018-11-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANIKO MAHLER
2018-10-03AP01DIRECTOR APPOINTED GABOR KOVACS
2018-09-26CH01Director's details changed for Kara Elizabeth Major on 2018-09-26
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-03AP01DIRECTOR APPOINTED KARA ELIZABETH MAJOR
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK HARLOCK
2018-04-23TM02Termination of appointment of Jonathan Michael Guttridge on 2018-04-20
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 217215530
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES NICHOLLS
2018-03-09AP01DIRECTOR APPOINTED MR JAMES MATTHEW CRAYDEN EDMUNDS
2018-01-05AP03Appointment of Jonathan Michael Guttridge as company secretary on 2018-01-05
2018-01-05TM02Termination of appointment of Claire Elizabeth Matthews on 2018-01-05
2017-11-09CH01Director's details changed for Mr David Frederick Harlock on 2016-10-03
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 217215530
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-23TM02Termination of appointment of Victoria Cooper on 2017-03-23
2016-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNACLIFFE
2016-05-26AP01DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 217215530
2016-05-06AR0116/04/16 FULL LIST
2015-11-16AP01DIRECTOR APPOINTED MRS ANIKO MAHLER
2015-11-16AP03SECRETARY APPOINTED MRS VICTORIA COOPER
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN HOCKNEY
2015-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015
2015-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 217215530
2015-04-23AR0116/04/15 FULL LIST
2014-10-06AP01DIRECTOR APPOINTED MR IAN ANTHONY HOCKNEY
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
2014-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-15AUDAUDITOR'S RESIGNATION
2014-07-09MISCSECTION 519
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 217215530
2014-04-28AR0116/04/14 FULL LIST
2014-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE ALBERTO IBEAS FRANCO / 01/07/2013
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR STUART LORIMER
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN DONAGHEY
2013-05-07AR0116/04/13 FULL LIST
2013-04-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HIGGS
2013-04-09AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2012-08-09CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-09RES01ADOPT ARTICLES 22/06/2012
2012-05-08AR0116/04/12 FULL LIST
2012-03-23AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-01AP03SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS
2011-12-23AP01DIRECTOR APPOINTED MR STUART WILLIAM JOSEPH LORIMER
2011-12-23AP01DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BEE
2011-06-21AP01DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
2011-06-21AP01DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
2011-05-09AR0116/04/11 FULL LIST
2011-05-09AP01DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
2011-04-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BEE / 01/12/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HAROLD DONAGHEY / 01/12/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HIGGS / 01/12/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL CRICKMORE / 29/10/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
2010-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010
2010-09-10AP01DIRECTOR APPOINTED MR ANDREW MARK SMITH
2010-05-11AR0116/04/10 FULL LIST
2010-04-13AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BEDFORD
2010-03-18AP01DIRECTOR APPOINTED MR RICHARD JAMES BEE
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009
2009-11-06TM01TERMINATE DIR APPOINTMENT
2009-08-03288aDIRECTOR APPOINTED ANDREW MILNER SMITH
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR JILL KYNE
2009-06-02363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-04-09AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-08-11288aDIRECTOR APPOINTED ADELE ANN ABIGAIL
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
2008-05-15363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-05-06AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-11288bDIRECTOR RESIGNED
2007-10-19288bDIRECTOR RESIGNED
2007-09-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits




Licences & Regulatory approval
We could not find any licences issued to THE LOCHNAGAR DISTILLERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LOCHNAGAR DISTILLERY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC009211' OR DefendantCompanyNumber='SC009211' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LOCHNAGAR DISTILLERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.399
MortgagesNumMortOutstanding0.524
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.8684

This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LOCHNAGAR DISTILLERY LIMITED

Intangible Assets
Patents
We have not found any records of THE LOCHNAGAR DISTILLERY LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for THE LOCHNAGAR DISTILLERY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC009211' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC009211' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of THE LOCHNAGAR DISTILLERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LOCHNAGAR DISTILLERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as THE LOCHNAGAR DISTILLERY LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC009211' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC009211' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where THE LOCHNAGAR DISTILLERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LOCHNAGAR DISTILLERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LOCHNAGAR DISTILLERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH12 9HA