THE LOCHNAGAR DISTILLERY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
THE LOCHNAGAR DISTILLERY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THE LOCHNAGAR DISTILLERY LIMITED was incorporated 109 years ago on 28/07/1914 and has the registered number: SC009211. The accounts status is DORMANT and accounts are next due on 31/03/2025.
THE LOCHNAGAR DISTILLERY LIMITED was incorporated 109 years ago on 28/07/1914 and has the registered number: SC009211. The accounts status is DORMANT and accounts are next due on 31/03/2025.
THE LOCHNAGAR DISTILLERY LIMITED - EDINBURGH
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
11 LOCHSIDE PLACE
EDINBURGH
EH12 9HA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIAGEO DISTILLING LIMITED (until 01/07/2019)
DIAGEO DISTILLING LIMITED (until 01/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MATTHEW CRAYDEN EDMUNDS | Oct 1974 | British | Director | 2018-03-08 | CURRENT |
DORA KERESZTESI | Mar 1986 | Hungarian | Director | 2020-09-11 | CURRENT |
KARA ELIZABETH MAJOR | Apr 1977 | American | Director | 2018-08-01 | CURRENT |
MR EWAN ANDREW | Sep 1975 | British | Director | 2019-07-02 | CURRENT |
MR BRIAN HIGGS | May 1959 | British | Director | 1999-11-15 UNTIL 2013-04-05 | RESIGNED |
ALAN GRANT MCQUAKER | Jan 1934 | British | Director | 1990-10-01 UNTIL 1991-01-31 | RESIGNED |
RONALD KERR MARTIN | Oct 1931 | British | Director | RESIGNED | |
CHRISTOPHER RICHARD ROFF MARSH | Oct 1968 | British | Director | 2006-02-17 UNTIL 2007-09-30 | RESIGNED |
MR NANDOR MAKOS | Mar 1964 | Hungarian | Director | 2006-05-26 UNTIL 2014-08-01 | RESIGNED |
MRS ANIKO MAHLER | Nov 1976 | Hungarian | Director | 2015-11-05 UNTIL 2018-08-01 | RESIGNED |
MR ROBERT MCELROY | Sep 1953 | British | Director | 1999-11-15 UNTIL 2000-10-25 | RESIGNED |
MR MATTHEW JOHN LESTER | Jul 1963 | British | Director | 2005-08-09 UNTIL 2006-08-31 | RESIGNED |
ALEXANDER GORDON HILLS | Nov 1934 | British | Director | 1992-01-07 UNTIL 1996-11-30 | RESIGNED |
MR IAN ANTHONY HOCKNEY | Apr 1975 | British | Director | 2014-10-01 UNTIL 2015-11-05 | RESIGNED |
MR STUART LORIMER | Nov 1966 | British | Director | 2011-11-29 UNTIL 2013-08-01 | RESIGNED |
TURNBULL HUTTON | Jun 1946 | British | Director | 1990-11-21 UNTIL 2001-10-31 | RESIGNED |
RAYMOND JAMES JOY | Apr 1954 | British | Director | 2004-04-20 UNTIL 2007-06-22 | RESIGNED |
GABOR KOVACS | Oct 1980 | Hungarian | Director | 2018-08-01 UNTIL 2020-09-01 | RESIGNED |
JILL KYNE | Sep 1964 | British | Director | 2007-06-28 UNTIL 2009-06-29 | RESIGNED |
CATRIONA MCNAB | Feb 1957 | Secretary | RESIGNED | ||
MR JOHN JAMES NICHOLLS | Mar 1962 | British | Secretary | 2002-03-15 UNTIL 2012-02-02 | RESIGNED |
JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-01-05 UNTIL 2018-04-20 | RESIGNED | ||
RONALD JAMES GILCHRIST | Feb 1950 | British | Secretary | 1990-02-09 UNTIL 1998-03-31 | RESIGNED |
MRS VICTORIA COOPER | Secretary | 2015-11-05 UNTIL 2017-03-23 | RESIGNED | ||
MARK DAVID PETERS | Mar 1959 | British | Secretary | 1998-03-31 UNTIL 2000-11-10 | RESIGNED |
MRS SUSANNE MARGARET BUNN | Jul 1959 | Secretary | 2000-11-10 UNTIL 2002-03-15 | RESIGNED | |
MRS CLAIRE ELIZABETH MATTHEWS | Secretary | 2012-02-02 UNTIL 2018-01-05 | RESIGNED | ||
MR RICHARD JAMES BEE | Dec 1968 | British | Director | 2010-03-16 UNTIL 2011-10-26 | RESIGNED |
MR DAVID ANTHONY HARDIE | Aug 1944 | Scottish | Director | 1998-06-30 UNTIL 1999-12-01 | RESIGNED |
MR JOSE ALBERTO IBEAS FRANCO | Mar 1972 | Spanish | Director | 2011-12-16 UNTIL 2013-08-01 | RESIGNED |
ALEXANDER CHALMERS EDWARDS | Jun 1931 | British | Director | RESIGNED | |
MR BRYAN HAROLD DONAGHEY | Apr 1961 | British | Director | 2007-03-12 UNTIL 2013-05-14 | RESIGNED |
KENNETH WILLIAM DELAHUNT | Aug 1939 | British | Director | RESIGNED | |
MR GAVIN PAUL CRICKMORE | Nov 1958 | British | Director | 2007-06-28 UNTIL 2013-08-01 | RESIGNED |
MR. CHARLES DAWSON COASE | Sep 1960 | British | Director | 2005-08-09 UNTIL 2011-03-31 | RESIGNED |
DAVID FREDERICK HARLOCK | Aug 1960 | British | Director | 2016-05-26 UNTIL 2018-08-01 | RESIGNED |
DAVID ALAN CAMERON | Oct 1949 | British | Director | 1991-02-01 UNTIL 1994-11-30 | RESIGNED |
MRS SUSANNE MARGARET BUNN | Jul 1959 | Director | 1998-08-13 UNTIL 2008-01-04 | RESIGNED | |
MR STEPHEN JOHN BOLTON | May 1962 | British | Director | 2011-04-01 UNTIL 2013-08-01 | RESIGNED |
CATRIONA MCNAB | Feb 1957 | Director | RESIGNED | ||
MR RICHARD BEDFORD | Jun 1966 | British | Director | 2005-08-09 UNTIL 2010-02-11 | RESIGNED |
GEORGE NICHOL BATHGATE | Aug 1943 | British | Director | 1991-02-01 UNTIL 1998-05-31 | RESIGNED |
ADELE ANN ABIGAIL | Apr 1973 | Irish | Director | 2008-08-07 UNTIL 2009-10-01 | RESIGNED |
PROFESSOR ALLAN BURNS | Feb 1947 | British | Director | 2004-12-06 UNTIL 2006-06-01 | RESIGNED |
MR DAVID HEGINBOTTOM | Nov 1970 | British | Director | 2011-06-16 UNTIL 2013-08-01 | RESIGNED |
MR. MICHAEL CHRISTOPHER FLYNN | May 1957 | British | Director | 2005-08-09 UNTIL 2008-06-15 | RESIGNED |
JOHN WILLIAM HIGHET | Dec 1938 | British | Director | 1991-02-01 UNTIL 1994-09-30 | RESIGNED |
JEFFREY MILLIKEN | May 1964 | British | Director | 2000-10-25 UNTIL 2005-08-09 | RESIGNED |
EDWARD MCSHANE | Feb 1972 | British | Director | 2000-10-25 UNTIL 2004-12-01 | RESIGNED |
SALLY CATHERINE MOORE | Nov 1965 | British | Director | 2007-06-28 UNTIL 2010-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diageo Scotland Limited | 2016-04-10 | Eh12 9ha |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |