Loch Fyne Whiskies Limited

SC485753

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MELISA HOUSE, GLASGOW, G51 1DR

Incorporated 02/09/2014

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

47250

Retail sale of beverages in specialised stores

Officers

Mr Ian Patrick Bankier

director · Since 02/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Mr John Edward Beard

director · Since 24/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Persons with Significant Control

Mr Ian Patrick Bankier

25–50% shares

British · United Kingdom · Age 74

Melisa House, 3 Brand Place, Glasgow, G51 1DR

Notified 06/04/2016

Mr John Edward Beard

50–75% shares

British · England · Age 63

Leeward Cottage, Leeward Cottage, Salisbury, SP5 4JB

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

MOORBURN INDUSTRIES LIMITED

Created 04/06/2015Registered 16/06/2015