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LOCHLEA DISTILLING COMPANY LIMITED
Person with Significant Control

LOCHLEA DISTILLING COMPANY LIMITED: Person with Significant Control

    • Overview

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

    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.

    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