Company information:
Loch Glass Distilling Company Limited (No: SC046001)
Address: 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RG, SCOTLAND
Status: Active
Incorporated: 10-Mar-1968
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 74990 - Non-trading company
Current Director: WINSTON SY CO ( DOB: Jan-1958 From: Oct-2014 )
Current Director: BRYAN HAROLD DONAGHEY ( DOB: Apr-1961 From: Nov-2014 )
Resigned Director: DALMORE WHYTE & MACKAY LIMITED ( From: Mar-2004 To: May-2007 )
Resigned Director: JOHN ALEXANDER GEORGE DOUGLAS ( DOB: Aug-1964 From: Oct-2009 To: Mar-2010 )
Resigned Director: KENNETH JOHN FINDELL ( From: Apr-1990 To: Apr-1991 )
Resigned Director: CHRISTOPHER GEORGE GREIG ( DOB: Sep-1934 From: May-1989 To: Jan-1994 )
Resigned Director: JAMES FRANCIS HANLON ( DOB: Jun-1949 From: Nov-1995 To: Mar-2004 )
Resigned Director: HAY & MACLEOD LIMITED ( From: Mar-2004 To: May-2007 )
Resigned Director: KENNETH WALTER HITCHCOCK ( DOB: Mar-1942 From: Jul-1995 To: Jun-1999 )
Resigned Director: GEORGE MICHAEL LUNN ( DOB: Jul-1942 From: Jan-1994 To: Jun-1995 )
Resigned Director: RONALD BANNATYNE MACEACHRAN ( DOB: Sep-1957 From: Feb-2003 To: Jul-2003 )
Resigned Director: SCOTT JOHN MCCROSKIE ( DOB: Nov-1967 From: Jul-2003 To: Mar-2004 )
Resigned Director: BRIAN JOHN MEGSON ( DOB: Mar-1954 From: Nov-1995 To: Apr-2003 )
Resigned Director: HEMANTH NANDAKUMAR MENON ( DOB: Jul-1971 From: Oct-2009 To: Oct-2014 )
Resigned Director: ERIC ADAM RIDDELL ( DOB: Apr-1936 From: Jan-1994 To: Feb-1996 )
Resigned Director: ASHOKE KUMAR ROY ( DOB: Dec-1956 From: May-2007 To: Oct-2014 )
Resigned Director: THE INVERGORDON DISTILLERS LIMITED ( DOB: Dec-1959 From: Jun-1990 To: Feb-1996 )
Resigned Secretary: HEW CAMPBELL ( From: May-1991 To: Apr-1991 )
Resigned Secretary: HEW CAMPBELL ( DOB: Nov-1962 From: Apr-1992 To: Aug-1994 )
Resigned Secretary: JAMES FRANCIS HANLON ( DOB: Jun-1949 From: Aug-1994 To: Oct-2009 )
Resigned Secretary: KENNETH KINNAIRD ( From: May-1989 To: May-1991 )
Persons of Significant Control:
Whyte And Mackay Limited, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |