THE LOCHNAGAR DISTILLERY LIMITED

Overview

Company Name	THE LOCHNAGAR DISTILLERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC009211
Jurisdiction	Scotland
Date of Creation	Jul 28, 1914

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE LOCHNAGAR DISTILLERY LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is THE LOCHNAGAR DISTILLERY LIMITED located?

Registered Office Address	11 Lochside Place EH12 9HA Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of THE LOCHNAGAR DISTILLERY LIMITED?

Previous Company Names
Company Name	From	Until
DIAGEO DISTILLING LIMITED	Jul 01, 2002	Jul 01, 2002
GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED	Jun 29, 2001	Jun 29, 2001
UDV (DISTILLING) LIMITED	Aug 17, 1998	Aug 17, 1998
UNITED MALT AND GRAIN DISTILLERS LIMITED	Dec 14, 1988	Dec 14, 1988
SCOTTISH MALT DISTILLERS LIMITED	Jul 28, 1914	Jul 28, 1914

What are the latest accounts for THE LOCHNAGAR DISTILLERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for THE LOCHNAGAR DISTILLERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2025
Next Confirmation Statement Due	Jun 04, 2025
Next Confirmation Statement Made Up To	May 21, 2024
Overdue	No

What are the latest filings for THE LOCHNAGAR DISTILLERY LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2024	Accounts for a dormant company made up to Jun 30, 2024	7 pages	AA

Jun 18, 2024	Appointment of Richard Nagy as a director on Jun 14, 2024	2 pages	AP01

Jun 17, 2024	Termination of appointment of Dorotea Keresztesi as a director on Jun 14, 2024	1 pages	TM01

May 21, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Director's details changed for Dorotea Keresztesi on Feb 28, 2024	2 pages	CH01

Feb 28, 2024	Director's details changed for Dora Keresztesi on Feb 28, 2024	2 pages	CH01

Oct 24, 2023	Accounts for a dormant company made up to Jun 30, 2023	7 pages	AA

May 22, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Director's details changed for Kara Elizabeth Major on Sep 29, 2022	2 pages	CH01

Aug 03, 2022	Accounts for a dormant company made up to Jun 30, 2022	7 pages	AA

May 10, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

May 06, 2022	Director's details changed for Dora Keresztesi on May 01, 2022	2 pages	CH01

Mar 24, 2022	Director's details changed for Mr Ewan Andrew on May 04, 2021	2 pages	CH01

Mar 24, 2022	Director's details changed for Mr Ewan Andrew on Mar 21, 2022	2 pages	CH01

Mar 23, 2022	Director's details changed for Kara Elizabeth Major on Mar 21, 2022	2 pages	CH01

Mar 23, 2022	Director's details changed for Mr James Matthew Crayden Edmunds on Mar 21, 2022	2 pages	CH01

Aug 06, 2021	Accounts for a dormant company made up to Jun 30, 2021	7 pages	AA

May 05, 2021	Confirmation statement made on May 05, 2021 with no updates	3 pages	CS01

May 04, 2021	Change of details for Diageo Scotland Limited as a person with significant control on May 04, 2021	2 pages	PSC05

May 04, 2021	Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT to 11 Lochside Place Edinburgh EH12 9HA on May 04, 2021	1 pages	AD01

Jan 06, 2021	Accounts for a dormant company made up to Jun 30, 2020	7 pages	AA

Sep 15, 2020	Appointment of Dora Keresztesi as a director on Sep 11, 2020	2 pages	AP01

Sep 03, 2020	Termination of appointment of Gabor Kovacs as a director on Sep 01, 2020	1 pages	TM01

Apr 27, 2020	Confirmation statement made on Apr 27, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Full accounts made up to Jun 30, 2019	16 pages	AA

View All Filings

Who are the officers of THE LOCHNAGAR DISTILLERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDREW, Ewan Lochside Place EH12 9HA Edinburgh 11 Scotland Scotland	Jul 02, 2019		Director	Lochside Place EH12 9HA Edinburgh 11 Scotland Scotland	Scotland	British	1975-9	Company Director	263842900001
EDMUNDS, James Matthew Crayden Great Marlborough Street W1F 7HS London 16 United Kingdom	Mar 08, 2018		Director	Great Marlborough Street W1F 7HS London 16 United Kingdom	United Kingdom	British	1974-10	Solicitor	244017420001
MAJOR, Kara Elizabeth Great Marlborough Street W1F 7HS London 16 United Kingdom	Aug 01, 2018		Director	Great Marlborough Street W1F 7HS London 16 United Kingdom	United Kingdom	American	1977-4	Director	249421110009
NAGY, Richard Lochside Place EH12 9HA Edinburgh 11 Scotland	Jun 14, 2024		Director	Lochside Place EH12 9HA Edinburgh 11 Scotland	Hungary	Hungarian	1986-7	Employee - Financial Controller	324178320001
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Nov 10, 2000	Mar 15, 2002	Secretary	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British			28738400003
COOPER, Victoria Edinburgh Park 5 Lochside Way EH12 9DT Edinburgh	Nov 05, 2015	Mar 23, 2017	Secretary	Edinburgh Park 5 Lochside Way EH12 9DT Edinburgh					202690110001
GILCHRIST, Ronald James 56 Ormidale Terrace EH12 6EF Edinburgh	Feb 09, 1990	Mar 31, 1998	Secretary	56 Ormidale Terrace EH12 6EF Edinburgh		British		Chartered Secretary	425170001
GUTTRIDGE, Jonathan Michael Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Jan 05, 2018	Apr 20, 2018	Secretary	Park Royal NW10 7HQ London Lakeside Drive United Kingdom					241723740001
MATTHEWS, Claire Elizabeth Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Feb 02, 2012	Jan 05, 2018	Secretary	Park Royal NW10 7HQ London Lakeside Drive United Kingdom					167139220002
MCNAB, Catriona 47a Manor Place EH3 7EG Edinburgh Midlothian		Feb 09, 1990	Secretary	47a Manor Place EH3 7EG Edinburgh Midlothian		British			435300001
NICHOLLS, John James, Mr. Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Mar 15, 2002	Feb 02, 2012	Secretary	Park Royal NW10 7HQ London Lakeside Drive United Kingdom		British			76348960001
PETERS, Mark David 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	Mar 31, 1998	Nov 10, 2000	Secretary	16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire		British			74906810001
ABIGAIL, Adele Ann Connuaght Works 251 Old Ford Road E3 5PS London Flat 28	Aug 07, 2008	Oct 01, 2009	Director	Connuaght Works 251 Old Ford Road E3 5PS London Flat 28		Irish	1973-4	Accountant	132493080001
BATHGATE, George Nichol Sunnyfield Albert Street IV12 4HF Nairn Nairnshire	Feb 01, 1991	May 31, 1998	Director	Sunnyfield Albert Street IV12 4HF Nairn Nairnshire		British	1943-8		51535100002
BEDFORD, Richard William 3 Rattray Loan EH10 5TQ Edinburgh	Aug 09, 2005	Feb 11, 2010	Director	3 Rattray Loan EH10 5TQ Edinburgh	Scotland	British	1966-6	Director	105954040001
BEE, Richard James Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Mar 16, 2010	Oct 26, 2011	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	United Kingdom	British	1968-12	Company Director	149849480001
BOLTON, Stephen John Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Apr 01, 2011	Aug 01, 2013	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1962-5	Company Director	94885080001
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Aug 13, 1998	Jan 04, 2008	Director	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British	1959-7	Company Secretary	28738400003
BURNS, Allan Hillpark House Kincaple KY16 9SH St Andrews	Dec 06, 2004	Jun 01, 2006	Director	Hillpark House Kincaple KY16 9SH St Andrews	Scotland	British	1947-2	Company Director	45583210002
CAMERON, David Alan 9 Roseisle Drive Bishopmill IV30 2NT Elgin Moray	Feb 01, 1991	Nov 30, 1994	Director	9 Roseisle Drive Bishopmill IV30 2NT Elgin Moray		British	1949-10		69701740002
COASE, Charles Dawson, Mr. 21 Clare Lawn Avenue East Sheen SW14 8BE London	Aug 09, 2005	Mar 31, 2011	Director	21 Clare Lawn Avenue East Sheen SW14 8BE London	United Kingdom	British	1960-9	Chartered Accountant	104526630002
CRICKMORE, Gavin Paul Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Jun 28, 2007	Aug 01, 2013	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1958-11	Chartered Accountant	70721210001
DELAHUNT, Kenneth William 19 Barnton Avenue EH4 6AJ Edinburgh Midlothian		Aug 31, 1995	Director	19 Barnton Avenue EH4 6AJ Edinburgh Midlothian		British	1939-8	Industrial Chemist	567870001
DONAGHEY, Bryan Harold Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Mar 12, 2007	May 14, 2013	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Scotland	British	1961-4	Company Director	115375080001
EDWARDS, Alexander Chalmers 26 Ravelrig Park EH14 7DL Balerno Midlothian		Jul 31, 1989	Director	26 Ravelrig Park EH14 7DL Balerno Midlothian		British	1931-6	Distiller	567860001
FLYNN, Michael Christopher 22 The Fairway Cox Green SL6 3AR Maidenhead Berkshire	Aug 09, 2005	Jun 15, 2008	Director	22 The Fairway Cox Green SL6 3AR Maidenhead Berkshire	England	British	1957-5	Accountant	46794680001
FRANCO, Jose Alberto Ibeas Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Dec 16, 2011	Aug 01, 2013	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	United Kingdom	Spanish	1972-3	Director	160164680002
HARDIE, David Anthony 4715 Old Kent Road Excelstor Minnesota 55331 Usa	Jun 30, 1998	Dec 01, 1999	Director	4715 Old Kent Road Excelstor Minnesota 55331 Usa		British	1944-8	Company Director	74016850001
HARLOCK, David Frederick Park Royal NW10 7HQ London Lakeside Drive United Kingdom	May 26, 2016	Aug 01, 2018	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1960-8	General Counsel	196678030002
HEGINBOTTOM, David Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Jun 16, 2011	Aug 01, 2013	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1970-11	Group Treasurer	154310020001
HIGGS, Brian Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Nov 15, 1999	Apr 05, 2013	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	United Kingdom	British	1959-5	Director	59167800001
HIGHET, John William 12 Beech Brae IV30 2NS Elgin Morayshire	Feb 01, 1991	Sep 30, 1994	Director	12 Beech Brae IV30 2NS Elgin Morayshire		British	1938-12	Director	1361580001
HILLS, Alexander Gordon 13 Corrennie Drive EH10 6EG Edinburgh Midlothian	Jan 07, 1992	Nov 30, 1996	Director	13 Corrennie Drive EH10 6EG Edinburgh Midlothian		British	1934-11	Company Director	422900001
HOCKNEY, Ian Anthony Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Oct 01, 2014	Nov 05, 2015	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Hungary	British	1975-4	Accountant	191538050001
HUTTON, Turnbull 17a Clerwood Park EH12 8PW Edinburgh Lothian	Nov 21, 1990	Oct 31, 2001	Director	17a Clerwood Park EH12 8PW Edinburgh Lothian		British	1946-6	Director	586680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LOCHNAGAR DISTILLERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Diageo Scotland Limited

Apr 10, 2016

Lochside Place

Edinburgh

Eh12 9ha

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc000750

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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