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LOCHLEA DISTILLING COMPANY LIMITED

LOCHLEA DISTILLING COMPANY LIMITED

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

    • Overview

    Company NameLOCHLEA DISTILLING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC533717
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LOCHLEA DISTILLING COMPANY LIMITED?

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

    Where is LOCHLEA DISTILLING COMPANY LIMITED located?

    Registered Office Address
    Lochlea Farm
    Craigie
    KA1 5NN Kilmarnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCHLEA DISTILLING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LOCHLEA DISTILLING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for LOCHLEA DISTILLING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of John Campbell as a director on Sep 30, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		12 pagesAA

    Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 26, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Appointment of Mr John Campbell as a director on Dec 01, 2021

    		2 pagesAP01

    Alterations to floating charge SC5337170003

    		30 pages466(Scot)

    Alterations to floating charge SC5337170001

    		30 pages466(Scot)

    Alterations to floating charge SC5337170002

    		30 pages466(Scot)

    Registration of charge SC5337170003, created on Aug 04, 2021

    		14 pagesMR01

    Change of details for Mr Neil James Mcgeoch as a person with significant control on Jul 08, 2021

    		5 pagesPSC04

    Notification of Burglas Limited as a person with significant control on Jul 08, 2021

    		4 pagesPSC02

    Statement of capital following an allotment of shares on Jul 08, 2021

    • Capital: GBP 100
    		5 pagesSH01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Caledonia House 5 Inchinnan Drive Inchinnan Renfrew PA4 9AF Scotland to Lochlea Farm Craigie Kilmarnock KA1 5NN on Jun 01, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		12 pagesAA

    Appointment of Mrs Alison Fagan as a director on Jan 06, 2021

    		2 pagesAP01

    Alterations to floating charge SC5337170001

    		20 pages466(Scot)
    View All Filings

    Who are the officers of LOCHLEA DISTILLING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAGAN, Alison
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    Scotland
    		Director
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    Scotland
    		ScotlandBritishChartered Accountant147263080001
    MCGEOCH, Andrew John
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    Scotland
    		Director
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    Scotland
    		ScotlandBritishCompany Director133062230005
    MCGEOCH, Neil James
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    Scotland
    		Director
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    Scotland
    		United KingdomBritishDirector112406590002
    CAMPBELL, John
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    Scotland
    		Director
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    Scotland
    		ScotlandScottishProduction Director290482730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCHLEA DISTILLING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burglas Limited
    Old Glasgow Road
    Stewarton
    KA3 5JU Kilmarnock
    Easter Blacklaw Farm
    		Jul 08, 2021
    Old Glasgow Road
    Stewarton
    KA3 5JU Kilmarnock
    Easter Blacklaw Farm
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc175796
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Neil James Mcgeoch
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    Scotland
    		Apr 27, 2016
    Craigie
    KA1 5NN Kilmarnock
    Lochlea Farm
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0