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Lost Loch Spirits Ltd

SC554793

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

Lost Loch Distillery Unit 7, Deeside Activity Park, Dess, Aboyne, AB34 5BD
Incorporated 17/01/2017

Previously known as

Deeside Distillery Ltd · until 28/09/2018

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Mr Peter Robert Sim

director · Since 18/03/2026

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mrs Alison Jane Sim

director · Since 01/04/2026

SCOTTISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Callum Downie Sim

director · Since 01/04/2026

SCOTTISH · SCOTLAND · Age 64

Also on 2 other boards

Peter Robert Sim

director · Since 18/03/2026

British · Scotland · Age 62

Callum Downie Sim

director · Since 01/04/2026

Scottish · Scotland · Age 64

Alison Jane Sim

director · Since 01/04/2026

Scottish · Scotland · Age 59

Former

Peter Dignan

director · Resigned 01/04/2026

Richard Pierce

director · Resigned 01/04/2026

Persons with Significant Control

Mr Callum Downie Sim

25–50% shares
25–50% votes
Appoint directors

Scottish · Scotland · Age 64

Lost Loch Distillery, Unit 7, Deeside Activity Park, Aboyne, AB34 5BD

Notified 01/04/2026

Mrs Alison Jane Sim

25–50% shares

Scottish · Scotland · Age 59

Lost Loch Distillery, Unit 7, Deeside Activity Park, Aboyne, AB34 5BD

Notified 01/04/2026

Former PSCs

Mr Peter Dignan

Ceased 19/04/2026

Mr Richard Pierce

Ceased 19/04/2026

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Lost Loch Distillery Unit 7, Deeside Activity Park
2026-08-15

LOST LOCH DISTILLERY UNIT 7, DEESIDE ACTIVITY PARK

post townAboyne
2026-08-15

ABOYNE

sic codes11010
2026-08-15

96090

officer appointedSIM, Alison Jane
2026-08-15
officer appointedSIM, Callum Downie
2026-08-15
officer appointedSIM, Peter Robert
2026-08-15