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Summary

Contact details

Officers61

Events3

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

THE LOCHNAGAR DISTILLERY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jul 1914 (110 years ago)

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Summary

NameTHE LOCHNAGAR DISTILLERY LIMITED
Historical names
  • DIAGEO DISTILLING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC009211
LEI Code
  • 213800TZ15ROVCGWFA75
Incorporation Date28 Jul 1914 (110 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, 11 LOCHSIDE PLACE, EH12 9HA

Officers

corporate

IndividualUnited Kingdom

DIAGEO SCOTLAND LIMITED

Person with significant control


Appointed on10 Apr 2016

individual

IndividualUnited Kingdom

Bedford, Richard William

Director


Appointed on09 Aug 2005

Resigned on11 Feb 2010

Country of residenceScotland

individual

IndividualUnited Kingdom

Major, Kara Elizabeth

Director


Appointed on01 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Bunn, Susanne Margaret

Secretary


Appointed on10 Nov 2000

Resigned on15 Mar 2002

individual

IndividualUnited Kingdom

Cooper, Victoria

Secretary


Appointed on05 Nov 2015

Resigned on23 Mar 2017

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Events

Old value

01 Jul 2019

Name changeDIAGEO DISTILLING LIMITED

01 Jul 2002

Name changeGUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED

29 Jun 2001

Name changeUDV (DISTILLING) LIMITED

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Documents

DateNameTypeDocument
29 Sep 2022Change person director company with change dateCH01View
03 Aug 2022Accounts with accounts type dormantAAView
10 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 May 2024
    due by 29 May 2024
  • Last statement dated15 May 2023
Returns
  • Next returns datedue by 14 May 2017
  • Last returns dated16 Apr 2016

Identification numbers

Data from the LEI register
  • 213800TZ15ROVCGWFA75
  • Legal nameBARCAPEL FOUNDATION LIMITED
  • Registration date13 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Sep 2019
  • Next renewal13 Dec 2018

Related companies by officers

Frequently asked questions

Where is THE LOCHNAGAR DISTILLERY LIMITED's headquarters?

THE LOCHNAGAR DISTILLERY LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 11 LOCHSIDE PLACE, EH12 9HA

What is THE LOCHNAGAR DISTILLERY LIMITED's industry?

THE LOCHNAGAR DISTILLERY LIMITED is in the industry of Distilling, rectifying and blending of spirits

What year was THE LOCHNAGAR DISTILLERY LIMITED started?

THE LOCHNAGAR DISTILLERY LIMITED was started in 1914

What is the LEI number of THE LOCHNAGAR DISTILLERY LIMITED?

THE LOCHNAGAR DISTILLERY LIMITED LEI number is 213800TZ15ROVCGWFA75

Sources: Companies House