The Lochnagar Distillery Limited, Edinburgh

The Lochnagar Distillery Limited is a private limited company. Formerly, it was called Diageo Distilling Limited (changed on 2019-07-01). Situated at 11 Lochside Place, Edinburgh EH12 9HA, the above-mentioned 109 years old firm was incorporated on 1914-07-28 and is classified as "distilling, rectifying and blending of spirits" (Standard Industrial Classification: 11010).
4 directors can be found in the business: Dorotea K. (appointed on 11 September 2020), Ewan A. (appointed on 02 July 2019), Kara M. (appointed on 01 August 2018).
About
Name: The Lochnagar Distillery Limited
Number: SC009211
Incorporation date: 1914-07-28
End of financial year: 30 June
 
Address: 11 Lochside Place
Edinburgh
EH12 9HA
SIC code: 11010 - Distilling, rectifying and blending of spirits
Company staff
People with significant control
Diageo Scotland Limited
10 April 2016
Address 11 Lochside Place, Edinburgh, Eh12 9ha, EH12 9DT, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc000750
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for The Lochnagar Distillery Limited confirmation statement filing is 2024-05-29. The most recent confirmation statement was submitted on 2023-05-15. The target date for a subsequent accounts filing is 31 March 2025. Last accounts filing was filed for the time period up to 30 June 2023.

1 person of significant control is listed in the official register, an only company Diageo Scotland Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lochside Place, Edinburgh, EH12 9DT Eh12 9Ha.

Company filing
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Accounts for a dormant company made up to 2023-06-30
filed on: 24th, October 2023 | accounts
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