The Lochnagar Distillery Limited
SC009211
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 08/03/2018
SOLICITOR
BRITISH · UNITED KINGDOM · Age 51
Also on 76 other boards
director · Since 01/08/2018
DIRECTOR
AMERICAN · UNITED KINGDOM · Age 49
Also on 42 other boards
Former
director · Resigned 31/07/1989
secretary · Resigned 09/02/1990
director · Resigned 30/06/1990
director · Resigned 31/01/1991
director · Resigned 31/10/1991
director · Resigned 30/09/1994
director · Resigned 30/11/1994
director · Resigned 31/08/1995
director · Resigned 30/11/1996
secretary · Resigned 31/03/1998
director · Resigned 31/05/1998
director · Resigned 01/12/1999
director · Resigned 25/10/2000
secretary · Resigned 10/11/2000
director · Resigned 31/10/2001
secretary · Resigned 15/03/2002
director · Resigned 01/12/2004
director · Resigned 09/08/2005
director · Resigned 01/06/2006
director · Resigned 31/08/2006
director · Resigned 22/06/2007
director · Resigned 30/09/2007
director · Resigned 04/01/2008
director · Resigned 15/06/2008
director · Resigned 29/06/2009
director · Resigned 01/10/2009
director · Resigned 11/02/2010
director · Resigned 31/03/2011
director · Resigned 26/10/2011
secretary · Resigned 02/02/2012
director · Resigned 05/04/2013
director · Resigned 14/05/2013
director · Resigned 01/08/2013
director · Resigned 01/08/2013
director · Resigned 01/08/2013
director · Resigned 01/08/2013
director · Resigned 01/08/2013
director · Resigned 01/08/2014
director · Resigned 05/11/2015
secretary · Resigned 23/03/2017
secretary · Resigned 05/01/2018
secretary · Resigned 20/04/2018
director · Resigned 01/08/2018
director · Resigned 01/08/2018
director · Resigned 01/09/2020
director · Resigned 14/06/2024
Persons with Significant Control
Diageo Scotland Limited
11, Lochside Place, Eh12 9ha
Reg: Sc000750 · Companies House · Limited By Shares
Notified 10/04/2016
Change History
Active
Private Limited Company
11 LOCHSIDE PLACE
EDINBURGH