Company information:
Loch Duart Limited (No: SC195923)
Address: FLOOR 3, 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND
Status: Active
Incorporated: 05-Apr-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 03210 - Marine aquaculture
Current Director: JUSTIN GOERKE ( From: Nov-2012 )
Current Director: RUSSELL GEORGE LESLIE ( DOB: Nov-1979 From: Sep-2021 )
Current Director: SIMON SHAUN MAGUIRE ( DOB: Feb-1968 From: May-2014 )
Current Director: CHRISTOPHER JOHN WALSH ORR ( DOB: Apr-1973 From: Sep-2021 )
Current Director: ROB VAN ES ( DOB: Aug-1984 From: Oct-2023 )
Current Director: HAZEL ANN LILIAN WADE ( DOB: Aug-1979 From: Apr-2023 )
Current Director: MARK KENNETH WARRINGTON ( DOB: Sep-1969 From: Nov-2018 )
Current Secretary: SIMON SHAUN MAGUIRE ( From: Mar-2014 )
Resigned Director: ALAN THOMAS ANDERSON ( From: Jan-2009 To: Jul-2012 )
Resigned Director: ALAN JOHN BALFOUR ( DOB: Jul-1957 From: May-1999 To: Jun-2016 )
Resigned Director: ELIZABETH JEAN BALFOUR ( From: Oct-1999 To: Apr-2008 )
Resigned Director: ANDREW BARBOUR ( DOB: Oct-1959 From: Jun-2002 To: May-2019 )
Resigned Director: ANDREW JOHN COLLINGWOOD BING ( DOB: Oct-1960 From: May-1999 To: Sep-2021 )
Resigned Director: SIMON THOMAS DAVID BROWN ( From: May-1999 To: May-1999 )
Resigned Director: BASIL JAMES DEMEROUTIS ( DOB: Aug-1968 From: Jun-2010 To: Oct-2012 )
Resigned Director: ALBAN BEDE DENTON ( DOB: Mar-1964 From: May-2015 To: Feb-2020 )
Resigned Director: ALISTAIR MORGAN ERSKINE ( DOB: Aug-1961 From: May-2019 To: May-2020 )
Resigned Director: NICHOLAS HEBDEN JOY ( DOB: Apr-1957 From: Aug-2016 To: May-2020 )
Resigned Director: JOHN NEILSON KERR ( From: May-1999 To: May-1999 )
Resigned Director: IAN ANDREW LAIRD ( DOB: Jan-1968 From: Nov-2017 To: Feb-2020 )
Resigned Director: CHARLES JAMES LESSELS BULLOCK MARSHAM ( DOB: Jun-1950 From: Oct-1999 To: Feb-2001 )
Resigned Director: TIMOTHY O'SHEA ( From: Apr-2008 To: Oct-2012 )
Resigned Director: BARRY UPHOFF ( From: Jan-2008 To: Jun-2010 )
Resigned Director: ALISON JANE WILLIAMSON ( DOB: Sep-1963 From: Oct-2008 To: Oct-2017 )
Resigned Director: MARK DAVID WOODS ( From: Jan-2009 To: Apr-2015 )
Resigned Secretary: ANDERSON STRATHERN WS ( From: May-1999 To: May-1999 )
Resigned Secretary: ALAN JOHN BALFOUR ( DOB: Jul-1957 From: May-1999 To: May-2014 )
Persons of Significant Control:
Saf Ii Master Fund I, Lp, Corporation Trust Center 1209 Orange Street, Wilmington, County Of New Castle, 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-06)
Mr Eric John Techel, 250 University Ave, Suite 300, Palo Alto, 94070, United States: Has significant influence or control (Notified: 2017-05-29, Ceased: 2020-02-06)
Scottish Enterprise, Atrium Court 40 Waterloo Street, Glasgow, G2 6HQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-06)