Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Loch Lomond Distillery Company Limited
- Incorporated
- 19 July 2013 (13 years)
- Previously known as
- Galore SPV 3 Limited (until 19 March 2014)Alnery No. 3113 Limited (until 19 August 2013)This list may be incomplete. See all names on Companies House
- Industry
- Distilling, rectifying and blending of spirits (11010) Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7 Albemarle StreetLondonW1S 4HQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2020
British
Born July 1979 (47)
Director · Appointed 15 February 2020
British
Born February 1980 (46)
Director · Appointed 27 February 2014
British
Born February 1965 (61)
Officer history (8 former)
15 February 2020
15 February 2020
15 February 2020
6 June 2019
14 March 2014
14 March 2014
28 February 2014
28 February 2014
27 February 2014
19 August 2013
19 August 2013
19 August 2013
19 August 2013
19 August 2013
19 August 2013
19 July 2013
19 July 2013
19 July 2013
19 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08617146
Holdings 1
Companies where Loch Lomond Distillery Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Loch Lomond Holdings 1 Limited Owns 75–100% of shares
The Littlemill Distillery Company Limited Owns 75–100% of shares
Loch Lomond Distillery Company Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 12 September 2025 | Other filing | |||
| 12 September 2025 | Other filing | |||
| 12 September 2025 | Accounts filing | |||
| 12 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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