Laggan Bay Distillers Limited

SC723606

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PETER RUSSELL HOUSE 2 YOUNGS ROAD, BROXBURN, EH52 5LY

Incorporated 18/02/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Mr Gordon John Doctor

director · Since 27/07/2022

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 67

Mr Leonard Stuart Russell

director · Since 27/07/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 65

Mr Rennie William Donaldson

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 42

Persons with Significant Control

Ian Macleod Distillers Limited

75–100% shares

75–100% votes

Peter Russell House, 2 Youngs Road, Broxburn, EH52 5LY

Reg: Sc032696 · Companies House · Private Company Limited By Shares

Notified 27/07/2022

Former PSCs

Jason Mcguire Mackay Smith

Ceased 27/07/2022

Dbmack Sas

Ceased 06/06/2022

Charges2 outstanding

Charge

outstanding

PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD) AS SECURITY TRUSTEE FOR

Created 31/03/2026Registered 02/04/2026

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD (AS SECURITY AGENT)

Created 09/12/2022Registered 19/12/2022