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Loch Lomond Distillery Company Limited

Loch Lomond Distillery Company Limited is an active company incorporated on 19 July 2013 with the registered office located in London, Greater London. Loch Lomond Distillery Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08617161
Private limited company
Age
12 years
Incorporated 19 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Albemarle Street
London
W1S 4HQ
England
Address changed on 4 Sep 2025 (1 month ago)
Previous address was 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1980
Director • British • Lives in Scotland • Born in Jul 1979
Director • British • Lives in Scotland • Born in Feb 1965
The Littlemill Distillery Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Littlemill Distillery Company Limited
Colin Scott Matthews, Mr Christopher Alexander Mitchell, and 1 more are mutual people.
Active
Loch Lomond Holdings 1 Limited
Colin Scott Matthews, Mr Christopher Alexander Mitchell, and 1 more are mutual people.
Active
Glen Scotia Distillery Company Limited
Colin Scott Matthews, Mr Christopher Alexander Mitchell, and 1 more are mutual people.
Active
Loch Lomond Distillers Limited
Colin Scott Matthews, Mr Christopher Alexander Mitchell, and 1 more are mutual people.
Active
Champagne Piaff Limited
Colin Scott Matthews, Mr Christopher Alexander Mitchell, and 1 more are mutual people.
Active
LLG Bidco Limited
Colin Scott Matthews and Mr Christopher Alexander Mitchell are mutual people.
Active
LLG Topco Limited
Colin Scott Matthews is a mutual person.
Active
The Scotch Whisky Association
Colin Scott Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£184.03M
Increased by £9.03M (+5%)
Total Liabilities
-£289.33M
Increased by £17.73M (+7%)
Net Assets
-£105.3M
Decreased by £8.7M (+9%)
Debt Ratio (%)
157%
Increased by 2.02% (+1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Sep 2025
Inspection Address Changed
1 Month Ago on 4 Sep 2025
Inspection Address Changed
1 Month Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Accounting Period Extended
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jul 2023
Colin Matthews Details Changed
6 Years Ago on 6 Jun 2019
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Sep 2025
Register inspection address has been changed from 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX England to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX
Submitted on 4 Sep 2025
Register inspection address has been changed from 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB England to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX
Submitted on 3 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 28 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Sep 2024
Repayment History
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