LOCH LOMOND DISTILLERS LIMITED
Company Number 08686920
Status
Active
Incorporated
September 12, 2013
Entity Type
Ltd
Registered Office
7 Albemarle Street
London
W1S 4HQ
1101046342
Previous Names
GALORE SPV 5 LIMITED
Ceased on Mar 19, 2014
ALNERY NO. 3124 LIMITED
Ceased on Nov 20, 2013
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 31, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LOCH LOMOND DISTILLERS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08686920, this organization has been active since September 2013. Primarily in the 11010 sector, the business maintains its official headquarters at 7 Albemarle Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 22, 2026
Confirmation Statement
Jul 27, 2026
Accounts
Sep 11, 2025
Address
Sep 2, 2025
Confirmation Statement
Jul 28, 2025
Mortgage
Apr 3, 2025
Accounts
Sep 28, 2024
Confirmation Statement
Jul 24, 2024
Officers
Jan 18, 2024
Accounts
Dec 5, 2023
Officers
Sep 14, 2023
Confirmation Statement
Jul 25, 2023
Accounts
Jul 6, 2023
Capital
Jan 16, 2023
Confirmation Statement
Jul 22, 2022
Accounts
Jun 28, 2022
Confirmation Statement
Aug 2, 2021
Accounts
Jul 8, 2021
Persons With Significant Control
Jul 24, 2020
Confirmation Statement
Jul 24, 2020
Accounts
Jun 24, 2020
Officers
Feb 17, 2020
Officers
Feb 17, 2020
Officers
Feb 17, 2020
Confirmation Statement
Jul 19, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Glen Scotia Distillery Company Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 13 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
corporate secretary
director
director
director
director
director
corporate director
corporate director
Connected Companies
SC035148
THE SCOTCH WHISKY ASSOCIATION
MATTHEWS, Colin Scott is a director
13786411
CHAMPAGNE PIAFF LIMITED
MITCHELL, Christopher Alexander is a director
12012075
LLG BIDCO LIMITED
MITCHELL, Christopher Alexander is a director
12012049
LLG TOPCO LIMITED
MATTHEWS, Colin Scott is a director
08617163
LOCH LOMOND HOLDINGS 1 LIMITED
MITCHELL, Christopher Alexander is a director
08617161
LOCH LOMOND DISTILLERY COMPANY LIMITED
MITCHELL, Christopher Alexander is a director
08617146
THE LITTLEMILL DISTILLERY COMPANY LIMITED
MITCHELL, Christopher Alexander is a director
08617165
GLEN SCOTIA DISTILLERY COMPANY LIMITED
MITCHELL, Christopher Alexander is a director