Back to search

The Loch Ness Distillery Limited

SC260626

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

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB
Incorporated 11/12/2003

Previously known as

Natural Feeds Limited · until 22/05/2013
Lothian Shelf (153) Limited · until 07/01/2004

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Kevin John Stewart

director · Since 01/12/2004

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 4 other boards

Kevin John Stewart

director · Since 01/12/2004

British · Scotland · Age 69

Former

Burness (Directors) Limited

corporate nominee director · Resigned 08/01/2004

Burness Solicitors

corporate nominee secretary · Resigned 01/12/2004

Brian Douglas Corse

director · Resigned 01/12/2004

Janice Ruth Stewart

secretary · Resigned 12/10/2012

Persons with Significant Control

Mr Kevin John Stewart

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

British · Scotland · Age 69

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1C/O Consilium Chartered Accountants
2026-07-26

C/O CONSILIUM CHARTERED ACCOUNTANTS

post townGlasgow
2026-07-26

GLASGOW

officer appointedSTEWART, Kevin John
2026-07-26