LOCH LOMOND BREWERY LIMITED

LOCH LOMOND BREWERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOCH LOMOND BREWERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC367429
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOCH LOMOND BREWERY LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing
    • Manufacture of beer (11050) / Manufacturing

    Where is LOCH LOMOND BREWERY LIMITED located?

    Registered Office Address
    Carn-Dearg,
    Glen Luss
    G83 8NY Luss
    Argyll & Bute
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCH LOMOND BREWERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LOCH LOMOND BREWERY LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for LOCH LOMOND BREWERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    13 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    12 pagesAA

    Confirmation statement made on Mar 02, 2024 with updates

    47 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Mar 02, 2023 with updates

    48 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on Mar 02, 2022 with updates

    50 pagesCS01

    Confirmation statement made on Oct 26, 2021 with no updates

    2 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    11 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    26/10/20 Statement of Capital gbp 29544.439

    3 pagesCS01

    Registration of charge SC3674290002, created on Apr 24, 2020

    15 pagesMR01

    Unaudited abridged accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    2 pagesCS01

    legacy

    13 pagesRP04CS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 26, 2018 with updates

    14 pagesCS01
    Annotations
    DateAnnotation
    Jun 19, 2019Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 19/06/2019

    Statement of capital following an allotment of shares on Sep 10, 2018

    • Capital: GBP 29,544.44
    4 pagesSH01

    Sub-division of shares on Aug 10, 2018

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    3 pagesCS01

    Who are the officers of LOCH LOMOND BREWERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACEACHERN, Euan
    Glen Luss
    G83 8NY Luss
    Carn-Dearg,
    Argyll & Bute
    Scotland
    Director
    Glen Luss
    G83 8NY Luss
    Carn-Dearg,
    Argyll & Bute
    Scotland
    ScotlandBritish146461940001
    MACEACHERN, Fiona
    Glen Luss
    G83 8NY Luss
    Carn-Dearg,
    Argyll & Bute
    Scotland
    Director
    Glen Luss
    G83 8NY Luss
    Carn-Dearg,
    Argyll & Bute
    Scotland
    ScotlandBritish138646090001

    Who are the persons with significant control of LOCH LOMOND BREWERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Euan Duncan Maceachern
    Glen Luss
    G83 8NY Luss
    Carn-Dearg,
    Argyll & Bute
    Apr 06, 2016
    Glen Luss
    G83 8NY Luss
    Carn-Dearg,
    Argyll & Bute
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Fiona Anne Maceachern
    Glen Luss
    G83 8NY Luss
    Carn-Dearg,
    Argyll & Bute
    Apr 06, 2016
    Glen Luss
    G83 8NY Luss
    Carn-Dearg,
    Argyll & Bute
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0