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Loch & Vine Ltd

Loch & Vine Ltd is an active company incorporated on 16 January 2024 with the registered office located in Edinburgh, City of Edinburgh. Loch & Vine Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
SC795471
Private limited company
Scottish Company
Age
1 year 7 months
Incorporated 16 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 16 October 2025 (1 month remaining)
Learn more about Loch & Vine Ltd
Contact
Address
1a Torphichen Street
Haymarket
Edinburgh
EH3 8HX
Scotland
Address changed on 15 May 2024 (1 year 3 months ago)
Previous address was 1a Torphichen Street C/O Gallone & Co Edinburgh EH3 8HX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Andrew James Cameron
Director • PSC • Consultant • British • Lives in Scotland • Born in Jul 1977
Stefano Pieraccini
Director • Restaurateur • British • Lives in Scotland • Born in Apr 1995
Mr Fraser Michael Docherty
Director • British • Lives in UK • Born in Apr 1977
James Malcolm Sinclair
Director • Consultant • British • Lives in Scotland • Born in Feb 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Links Collective Ltd
Mr Fraser Michael Docherty is a mutual person.
Active
Go Forth Creative Ltd
Mr Fraser Michael Docherty is a mutual person.
Dissolved
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Financials
Loch & Vine Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
James Malcolm Sinclair Resigned
9 Months Ago on 20 Nov 2024
James Malcolm Sinclair (PSC) Resigned
10 Months Ago on 1 Nov 2024
Mr Stefano Pieraccini Appointed
12 Months Ago on 11 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
James Forrest Resigned
1 Year 4 Months Ago on 16 Apr 2024
Incorporated
1 Year 7 Months Ago on 16 Jan 2024
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Documents
Confirmation statement made on 15 January 2025 with updates
Submitted on 27 Jan 2025
Termination of appointment of James Malcolm Sinclair as a director on 20 November 2024
Submitted on 20 Dec 2024
Cessation of James Malcolm Sinclair as a person with significant control on 1 November 2024
Submitted on 16 Dec 2024
Appointment of Mr Stefano Pieraccini as a director on 11 September 2024
Submitted on 11 Sep 2024
Registered office address changed from 1a Torphichen Street C/O Gallone & Co Edinburgh EH3 8HX United Kingdom to 1a Torphichen Street Haymarket Edinburgh EH3 8HX on 15 May 2024
Submitted on 15 May 2024
Termination of appointment of James Forrest as a director on 16 April 2024
Submitted on 16 Apr 2024
Incorporation
Submitted on 16 Jan 2024
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Repayment History
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