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The Lochnagar Distillery Limited

SC009211

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Lochside Place, Edinburgh, EH12 9HA
Incorporated 28/07/1914

Previously known as

Diageo Distilling Limited · until 01/07/2019
Guinness United Distillers & Vintners Distilling Limited · until 01/07/2002
Udv (Distilling) Limited · until 29/06/2001
United Malt And Grain Distillers Limited · until 17/08/1998
Scottish Malt Distillers Limited · until 14/12/1988

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Mr James Matthew Crayden Edmunds

director · Since 08/03/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Ms Kara Elizabeth Major

director · Since 01/08/2018

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 49

Also on 42 other boards

Mr Ewan Andrew

director · Since 02/07/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Dorotea Keresztesi

director · Since 28/11/2025

HUNGARIAN · HUNGARY · Age 40

Also on 6 other boards

James Matthew Crayden Edmunds

director · Since 08/03/2018

British · United Kingdom · Age 51

Kara Elizabeth Major

director · Since 01/08/2018

American · United Kingdom · Age 49

Ewan Andrew

director · Since 02/07/2019

British · Scotland · Age 50

Dorotea Keresztesi

director · Since 28/11/2025

Hungarian · Hungary · Age 40

Former

Alexander Chalmers Edwards

director · Resigned 31/07/1989

Catriona Mcnab

secretary · Resigned 09/02/1990

Catriona Mcnab

director · Resigned 30/06/1990

Alan Grant Mcquaker

director · Resigned 31/01/1991

Ronald Kerr Martin

director · Resigned 31/10/1991

John William Highet

director · Resigned 30/09/1994

David Alan Cameron

director · Resigned 30/11/1994

Kenneth William Delahunt

director · Resigned 31/08/1995

Alexander Gordon Hills

director · Resigned 30/11/1996

Ronald James Gilchrist

secretary · Resigned 31/03/1998

George Nichol Bathgate

director · Resigned 31/05/1998

David Anthony Hardie

director · Resigned 01/12/1999

Robert Mcelroy

director · Resigned 25/10/2000

Mark David Peters

secretary · Resigned 10/11/2000

Turnbull Hutton

director · Resigned 31/10/2001

Susanne Margaret Bunn

secretary · Resigned 15/03/2002

Edward Mcshane

director · Resigned 01/12/2004

Jeffrey Milliken

director · Resigned 09/08/2005

Allan Burns

director · Resigned 01/06/2006

Matthew John Lester

director · Resigned 31/08/2006

Raymond James Joy

director · Resigned 22/06/2007

Christopher Richard Roff Marsh

director · Resigned 30/09/2007

Susanne Margaret Bunn

director · Resigned 04/01/2008

Michael Christopher Flynn

director · Resigned 15/06/2008

Jill Kyne

director · Resigned 29/06/2009

Adele Ann Abigail

director · Resigned 01/10/2009

Richard William Bedford

director · Resigned 11/02/2010

Charles Dawson Coase

director · Resigned 31/03/2011

Richard James Bee

director · Resigned 26/10/2011

John James Nicholls

secretary · Resigned 02/02/2012

Brian Higgs

director · Resigned 05/04/2013

Bryan Harold Donaghey

director · Resigned 14/05/2013

Gavin Paul Crickmore

director · Resigned 01/08/2013

Stephen John Bolton

director · Resigned 01/08/2013

David Heginbottom

director · Resigned 01/08/2013

Stuart Lorimer

director · Resigned 01/08/2013

Jose Alberto Ibeas Franco

director · Resigned 01/08/2013

Nandor Makos

director · Resigned 01/08/2014

Ian Anthony Hockney

director · Resigned 05/11/2015

Victoria Cooper

secretary · Resigned 23/03/2017

Claire Elizabeth Matthews

secretary · Resigned 05/01/2018

Jonathan Michael Guttridge

secretary · Resigned 20/04/2018

Aniko Mahler

director · Resigned 01/08/2018

David Frederick Harlock

director · Resigned 01/08/2018

Gabor Kovacs

director · Resigned 01/09/2020

Dorotea Keresztesi

director · Resigned 14/06/2024

Persons with Significant Control

Diageo Scotland Limited

75–100% shares
75–100% votes
Appoint directors

11, Lochside Place, Eh12 9ha

Reg: Sc000750 · Companies House · Limited By Shares

Notified 10/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line111 Lochside Place
2026-07-26

11 LOCHSIDE PLACE

post townEdinburgh
2026-07-26

EDINBURGH

officer appointedANDREW, Ewan
2026-07-26
officer appointedEDMUNDS, James Matthew Crayden
2026-07-26
officer appointedKERESZTESI, Dorotea
2026-07-26
officer appointedMAJOR, Kara Elizabeth
2026-07-26