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Laggan Bay Distillers Limited

Laggan Bay Distillers Limited is an active company incorporated on 18 February 2022 with the registered office located in Broxburn, West Lothian. Laggan Bay Distillers Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC723606
Private limited company
Scottish Company
Age
3 years
Incorporated 18 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Peter Russell House 2 Youngs Road
East Mains Industrial Estate
Broxburn
West Lothian
EH52 5LY
Scotland
Address changed on 15 Dec 2023 (1 year 8 months ago)
Previous address was Russell House Dunnet Way Broxburn EH52 5BU Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Jun 1961
Director • British, • Lives in France • Born in Dec 1962
Director • Finance Director • British • Lives in Scotland • Born in Aug 1960
Director • Operations Director • British • Lives in Scotland • Born in Jan 1959
Director • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ian Macleod Distillers Limited
Michael James Younger is a mutual person.
Active
Ian Macleod And Company Limited
Michael James Younger is a mutual person.
Active
Craigtoun Meadows Limited
Michael James Younger is a mutual person.
Active
Broxburn Bottlers Limited
Michael James Younger is a mutual person.
Active
WM Maxwell (Scotch Whisky) Limited
Michael James Younger is a mutual person.
Active
Mount Melville Limited
Michael James Younger is a mutual person.
Active
Wincarnis Limited
Michael James Younger is a mutual person.
Active
Hedges & Butler Limited
Michael James Younger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£336
Decreased by £3.9K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.21M
Increased by £6.62M (+417%)
Total Liabilities
-£8.21M
Increased by £6.62M (+417%)
Net Assets
-£3.97K
Decreased by £1.83K (+85%)
Debt Ratio (%)
100%
Decreased by 0.09% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Jason Mcguire Mackay Smith Resigned
5 Months Ago on 17 Mar 2025
Donald Roderick Mackenzie Resigned
5 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Ian Macleod Distillers Limited (PSC) Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Mr Leonard Russell Details Changed
3 Years Ago on 27 Jul 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Termination of appointment of Jason Mcguire Mackay Smith as a director on 17 March 2025
Submitted on 21 Mar 2025
Change of details for Ian Macleod Distillers Limited as a person with significant control on 15 December 2023
Submitted on 21 Mar 2025
Termination of appointment of Donald Roderick Mackenzie as a director on 17 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Full accounts made up to 30 September 2023
Submitted on 29 May 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 20 Feb 2024
Registered office address changed from Russell House Dunnet Way Broxburn EH52 5BU Scotland to Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY on 15 December 2023
Submitted on 15 Dec 2023
Director's details changed for Mr Leonard Russell on 27 July 2022
Submitted on 6 Dec 2023
Full accounts made up to 30 September 2022
Submitted on 5 Jun 2023
Repayment History
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