Loch Lomond Distillers Limited

Company Name	Loch Lomond Distillers Limited
Company Status	Active
Company Number	08686920
Category	Private Limited Company
Incorporation Date	12 September 2013(10 years, 7 months ago)
Previous Names	Alnery No. 3124 Limited and Galore Spv 5 Limited

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Colin Scott Matthews
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 February 2014(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Christopher Alexander Mitchell
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 February 2020(6 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Ms Laura Wilson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 February 2020(6 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr William Burnfield White
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(10 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mrs Katherine Claire Astley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Richard Loxton Campin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(2 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 March 2014)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Mark Steven Taylor
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(2 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 March 2014)
Role	Investment Executive
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Richard Miles
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 15 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Nicholas Rose
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 06 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Broadwick Street London W1F 8JB

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	12 September 2013(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	12 September 2013(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	12 September 2013(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

73.8m at £0.1	Glen Scotia Distillery Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£33,356
Gross Profit	£2,671
Net Worth	£38,548
Cash	£890
Current Liabilities	£16,591

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

28 February 2014	Delivered on: 14 March 2014 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD in Its Capacity as Security Trustee for the Beneficiaries Classification: A registered charge Particulars: Registered intellectual property rights (registrations and applications) being mark â€“ barrister category â€“ word proprietor â€“ glen catrine bonded warehouse limited country â€“ denmark reg no. â€“ 199407851 mark â€“ barrister category â€“ word proprietor â€“ glen catrine bonded warehouse limited country â€“ european community reg no. â€“ 003491586 mark â€“ barrister category â€“ word proprietor â€“ glen catrine bonded warehouse limited country â€“ united kingdom reg no. â€“ 1393287 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding
5 March 2014	Delivered on: 12 March 2014 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: All and whole the subjects comprising an area of ground at mauchline road, hurlford being 7.5 hectares on the ordnance map and being the whole subjects registered in the land register of scotland under title number AYR94899; together with the whole buildings and others erected thereon, the heritable fixtures and fittings thereon, the whole rights common mutual and otherwise effeiring thereto and the company's whole right title and interest in and to the subjects hereby secured. Notification of addition to or amendment of charge. Outstanding
5 March 2014	Delivered on: 11 March 2014 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming glen scotia distillery, cambeltown being the subjects comprising that plot or area of ground situated at the junction of high street and saddell street, campbeltown, PA28 6DS upon which the glen scotia distillery is erected, lying in the burgh and parish of campbeltown, lordship of kintyre and county of argyll, extending to 0.62 hectares or thereby more particularly described in and delineated within red boundaries and coloured pink on the plan annexed to the disposition by A.D.P. properties limited in favour of A. gillies & co. (Distillers) limited dated 5 september 1974 and recorded in the general register of sasines for the county of argyll on 4 march 1975 , bounded as follows: on or towards the north north east by the heel of the pavement on the south side of high street, campbeltown along which it extends 64 metres or thereby; on or towards the east south east, again on the north north east and again on the east south east by property sometime belonging to loch ruan bond along which it extends respectively 38.09 metres or thereby following the bends, 10.84 metres or thereby, and 26.87 metres or thereby; on or towards the south south west, south east and again the south south west and again on the south east partly by property sometime belonging to the burgh of campbeltown and partly by further property sometime belonging to loch ruan bond along which it extends respectively, 14.27 metres or thereby, 4 metres or thereby, 42.5 metres or thereby and 15 metres or thereby; on or towards the south west by ground sometime belonging to mrs d tweedie along which it extends 49 metres or thereby; and on or towards the north west by the heel of the pavement on the south east side of saddell street aforesaid, along which it extends 68.5 metres or thereby; and on or towards the north north west by the heel of the pavement at the junction of high street and saddell street along which it extends 2.05 metres and being the subjects coloured pink and delineated within red boundaries on the plan attached to the disposition lastmentioned; together with the whole buildings and others erected thereon, the heritable fixtures and fittings thereon, the whole rights common mutual and otherwise effeiring thereto and the borrower's whole right title and interest in and to the subjects hereby secured;. Notification of addition to or amendment of charge. Outstanding
5 March 2014	Delivered on: 11 March 2014 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited Classification: A registered charge Particulars: All and whole the subjects at lomond industrial estate, alexander street, alexandria being 8.9 hectares in measurement on the ordnance map; together with a right to connect to foul sewers from the subjects edged blue on the title plan to the public sewer in the towpath adjacent to the eastern boundary of the said subjects as shown by the blue broken lines on on the title plan and being the whole subjects registered in the land register of scotland under title number DMB12650; together with the whole buildings and others erected thereon, the heritable fixtures and fittings thereon, the whole rights common mutual and otherwise effeiring thereto and the borrower's whole right title and interest in and to the subjects hereby secured;. Notification of addition to or amendment of charge. Outstanding
5 March 2014	Delivered on: 11 March 2014 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited Classification: A registered charge Particulars: All and whole the subjects known as the lomond distillery, lomond industrial estate, alexandria; together with heritable and irredeemable servitude rights of wayleave for any surface water and sewerage drainage connections, water, gas and electricity connections, pipes, cables and any other services and transmitters all in so far as presently existing and for serving the buildings erected on the subjects in, under and through the remainder of the subjects belonging to inverhouse distillers limited and being the whole subjects registered in the land register of scotland under title number DMB14534 together with the whole buildings and others erected thereon, the heritable fixtures and fittings thereon, the whole rights common mutual and otherwise effeiring thereto and the company's whole right title and interest in and to the subjects hereby secured;. Notification of addition to or amendment of charge. Outstanding
5 March 2014	Delivered on: 11 March 2014 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited Classification: A registered charge Particulars: All and whole the subjects known as croftengea, heather avenue, alexandria G83 0TJ together with heritable and irredeemable servitude rights of wayleave for water, drainage, sewerage, electricity through the existing pipes, cables and ducts and together with all necessary rights of access for the inspection maintenance and repair of the said pipes, cables and ducts, subject to the party exercising such rights making good any damage occasioned thereby and being the whole subjects registered in the land register of scotland under title number DMB15786; together with the whole buildings and others erected thereon, the heritable fixtures and fittings thereon, the whole rights common mutual and otherwise effeiring thereto and the company's whole right title and interest in and to the subjects hereby secured.. Notification of addition to or amendment of charge. Outstanding
5 March 2014	Delivered on: 11 March 2014 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited Classification: A registered charge Particulars: Glen catrine bonded warehouse and bottling plant, 7 laigh road, catrine, ayrshire KA5 6SR. Notification of addition to or amendment of charge. Outstanding

Filing History

18 January 2024	Appointment of Mr William Burnfield White as a director on 11 January 2024 (2 pages)
5 December 2023	Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page)
14 September 2023	Director's details changed for Colin Matthews on 6 June 2019 (2 pages)
25 July 2023	Confirmation statement made on 17 July 2023 with updates (4 pages)
6 July 2023	Full accounts made up to 30 September 2022 (39 pages)
16 January 2023	Statement of capital following an allotment of shares on 31 December 2022 GBP 7,377,334.1 (3 pages)
22 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
28 June 2022	Full accounts made up to 30 September 2021 (32 pages)
2 August 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
8 July 2021	Full accounts made up to 30 September 2020 (29 pages)
24 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
24 July 2020	Change of details for Glen Scotia Distillery Company Limited as a person with significant control on 24 July 2020 (2 pages)
24 June 2020	Full accounts made up to 30 September 2019 (29 pages)
17 February 2020	Appointment of Laura Wilson as a director on 15 February 2020 (2 pages)
17 February 2020	Appointment of Christopher Alexander Mitchell as a director on 15 February 2020 (2 pages)
17 February 2020	Termination of appointment of Richard Miles as a director on 15 February 2020 (1 page)
19 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
3 July 2019	Register(s) moved to registered inspection location 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB (1 page)
3 July 2019	Register inspection address has been changed to 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB (1 page)
17 June 2019	Termination of appointment of Nicholas Rose as a director on 6 June 2019 (1 page)
17 June 2019	Registered office address changed from 30 Broadwick Street London W1F 8JB England to 7 Albemarle Street London W1S 4HQ on 17 June 2019 (1 page)
8 April 2019	Director's details changed for Nicholas Rose on 30 May 2017 (2 pages)
8 April 2019	Director's details changed for Nicholas Rose on 30 May 2017 (2 pages)
4 April 2019	Director's details changed for Richard Miles on 30 May 2017 (2 pages)
4 April 2019	Director's details changed for Colin Matthews on 30 May 2017 (2 pages)
4 April 2019	Change of details for Glen Scotia Distillery Company Limited as a person with significant control on 30 May 2017 (2 pages)
11 March 2019	Full accounts made up to 30 September 2018 (27 pages)
25 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
29 March 2018	Full accounts made up to 30 September 2017 (28 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
30 May 2017	Registered office address changed from 12 Henrietta Street London WC2E 8LH to 30 Broadwick Street London W1F 8JB on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from 12 Henrietta Street London WC2E 8LH to 30 Broadwick Street London W1F 8JB on 30 May 2017 (1 page)
28 March 2017	Full accounts made up to 30 September 2016 (27 pages)
28 March 2017	Full accounts made up to 30 September 2016 (27 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
3 March 2016	Full accounts made up to 30 September 2015 (26 pages)
3 March 2016	Full accounts made up to 30 September 2015 (26 pages)
9 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 7,377,334 (5 pages)
9 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 7,377,334 (5 pages)
23 April 2015	Full accounts made up to 30 September 2014 (27 pages)
23 April 2015	Full accounts made up to 30 September 2014 (27 pages)
24 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 7,377,334 (5 pages)
24 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 7,377,334 (5 pages)
25 March 2014	Appointment of Nicholas Rose as a director (3 pages)
25 March 2014	Appointment of Nicholas Rose as a director (3 pages)
19 March 2014	Change of name notice (2 pages)
19 March 2014	Company name changed galore spv 5 LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-14 (3 pages)
19 March 2014	Change of name notice (2 pages)
19 March 2014	Company name changed galore spv 5 LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-14 (3 pages)
18 March 2014	Termination of appointment of Richard Campin as a director (2 pages)
18 March 2014	Termination of appointment of Mark Taylor as a director (2 pages)
18 March 2014	Termination of appointment of Mark Taylor as a director (2 pages)
18 March 2014	Termination of appointment of Richard Campin as a director (2 pages)
14 March 2014	Registration of charge 086869200007 (89 pages)
14 March 2014	Appointment of Richard Miles as a director (3 pages)
14 March 2014	Registration of charge 086869200007 (89 pages)
14 March 2014	Appointment of Richard Miles as a director (3 pages)
13 March 2014	Appointment of Colin Matthews as a director (3 pages)
13 March 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (3 pages)
13 March 2014	Appointment of Colin Matthews as a director (3 pages)
13 March 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (3 pages)
12 March 2014	Registration of charge 086869200006 (12 pages)
12 March 2014	Registration of charge 086869200006 (12 pages)
11 March 2014	Registration of charge 086869200001 (14 pages)
11 March 2014	Registration of charge 086869200001 (14 pages)
11 March 2014	Registration of charge 086869200002 (13 pages)
11 March 2014	Registration of charge 086869200002 (13 pages)
11 March 2014	Registration of charge 086869200003 (13 pages)
11 March 2014	Registration of charge 086869200004 (13 pages)
11 March 2014	Registration of charge 086869200005 (13 pages)
11 March 2014	Registration of charge 086869200004 (13 pages)
11 March 2014	Registration of charge 086869200003 (13 pages)
11 March 2014	Registration of charge 086869200005 (13 pages)
6 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 73,773,340 (4 pages)
6 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 73,773,340 (4 pages)
6 March 2014	Sub-division of shares on 25 February 2014 (5 pages)
6 March 2014	Sub-division of shares on 25 February 2014 (5 pages)
4 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 25/02/2014 (14 pages)
4 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 25/02/2014 (14 pages)
27 November 2013	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
27 November 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
27 November 2013	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
27 November 2013	Appointment of Mr Mark Steven Taylor as a director (3 pages)
27 November 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
27 November 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
27 November 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
27 November 2013	Appointment of Richard Loxton Campin as a director (3 pages)
27 November 2013	Appointment of Mr Mark Steven Taylor as a director (3 pages)
27 November 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
27 November 2013	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 27 November 2013 (2 pages)
27 November 2013	Appointment of Richard Loxton Campin as a director (3 pages)
27 November 2013	Termination of appointment of Katherine Astley as a director (2 pages)
27 November 2013	Termination of appointment of Katherine Astley as a director (2 pages)
27 November 2013	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 27 November 2013 (2 pages)
27 November 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
20 November 2013	Change of name notice (2 pages)
20 November 2013	Change of name notice (2 pages)
20 November 2013	Company name changed alnery no. 3124 LIMITED\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-19 (2 pages)
20 November 2013	Company name changed alnery no. 3124 LIMITED\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-19 (2 pages)
12 September 2013	Incorporation (24 pages)
12 September 2013	Incorporation (24 pages)

Loch Lomond Distillers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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