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Lochnagar Whisky Vaults Ltd

SC757230

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 NEWTON PLACE, GLASGOW, G3 7PR
Incorporated 01/02/2023

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

46342
46342

Officers

Mr David Alexander Sloan

director · Since 01/02/2023

ACCOUNTANT

BRITISH · SCOTLAND · Age 63

Also on 9 other boards

Mr Gustav Just Karberg

director · Since 20/11/2023

COMPANY DIRECTOR

DANISH · DENMARK · Age 33

Also on 4 other boards

Mr Erik Pedersen Thomsen

director · Since 20/11/2023

COMPANY DIRECTOR

DANISH · SWEDEN · Age 59

Persons with Significant Control

Copenhagen Fortuna Co A/S

50–75% shares
50–75% votes

88, Aarhusgade, Copenhagen, DK 2100

Reg: Cvr 75245912 · Central Business Registrar · Public Limited Comapny

Notified 20/11/2023

Former PSCs

Copenhagen Fortuna Company A/S

Ceased 30/05/2023

Mr David Alexander Sloan

Ceased 20/11/2023