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The Lochnagar Distillery Limited

The Lochnagar Distillery Limited is a dormant company incorporated on 28 July 1914 with the registered office located in Edinburgh, City of Edinburgh. The Lochnagar Distillery Limited was registered 111 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
SC009211
Private limited company
Scottish Company
Age
111 years
Incorporated 28 July 1914
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about The Lochnagar Distillery Limited
Contact
Address
11 Lochside Place
Edinburgh
EH12 9HA
Scotland
Same address for the past 4 years
Telephone
01315192000
Email
Available in Endole App
Website
Diageo.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Ewan Andrew
Director • British • Lives in Scotland • Born in Sep 1975
Ms Kara Elizabeth Major
Director • American • Lives in UK • Born in Apr 1977
Richard Nagy
Director • Employee - Financial Controller • Hungarian • Lives in Hungary • Born in Jul 1986
James Matthew Crayden Edmunds
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Dorotea Keresztesi
Director • Head Of Corporate Fc&A • Hungarian • Lives in Hungary • Born in Mar 1986
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Shareholders, PSCs & Group Structure
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Richard Nagy, James Matthew Crayden Edmunds, and 2 more are mutual people.
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The Pimm's Drinks Company Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 2 more are mutual people.
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United Distillers France Limited
James Matthew Crayden Edmunds, Ms Kara Elizabeth Major, and 2 more are mutual people.
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James Buchanan & Company Limited
Richard Nagy, James Matthew Crayden Edmunds, and 2 more are mutual people.
Active
John Walker And Sons Limited
Richard Nagy, James Matthew Crayden Edmunds, and 2 more are mutual people.
Active
Distillers Company (Biochemicals) Limited(The)
Richard Nagy, James Matthew Crayden Edmunds, and 2 more are mutual people.
Active
Guinness Overseas Limited
Richard Nagy, James Matthew Crayden Edmunds, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Dormant Accounts Submitted
9 Months Ago on 11 Dec 2024
Richard Nagy Appointed
1 Year 2 Months Ago on 14 Jun 2024
Dorotea Keresztesi Resigned
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Dora Keresztesi Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Dorotea Keresztesi Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Kara Elizabeth Major Details Changed
2 Years 11 Months Ago on 29 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 11 Dec 2024
Appointment of Richard Nagy as a director on 14 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Dorotea Keresztesi as a director on 14 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 21 May 2024
Director's details changed for Dorotea Keresztesi on 28 February 2024
Submitted on 28 Feb 2024
Director's details changed for Dora Keresztesi on 28 February 2024
Submitted on 28 Feb 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 24 Oct 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 22 May 2023
Director's details changed for Kara Elizabeth Major on 29 September 2022
Submitted on 29 Sep 2022
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Repayment History
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