Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Loch Duart PLC
- Incorporated
- 4 May 1999 (27 years)
- Industry
- Marine aquaculture (03210)
- Directors
- Rob Van EsRussell George LeslieMark Kenneth Warrington
- Accounts type
- Group
- Region
- Scotland
- Address
- Floor 31 West Regent StreetGlasgowG2 1RW
Charges
- Total
- 34
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 23
Officers 6 active
Officer details are public data from the Companies House register.
Van Es, Rob
Director · Appointed 31 October 2023
Australian
Born August 1984 (42)
Leslie, Russell George
Director · Appointed 29 September 2021
British
Born November 1979
Warrington, Mark Kenneth
Director · Appointed 28 November 2018
British
Born September 1969 (57)
British
Born February 1968 (58)
Maguire, Simon Shaun
Secretary · Appointed 14 March 2014
British
Goerke, Justin
Director · Appointed 1 November 2012
Australian
Born March 1983 (43)
Officer history (22 former)
19 August 2025
Resigned Wade, Hazel Ann Lilian as Director
10 June 2025
31 October 2023
Appointed Van Es, Rob as Director
1 April 2023
Appointed Wade, Hazel Ann Lilian as Director
29 September 2021
Appointed Leslie, Russell George as Director
29 September 2021
17 September 2021
12 May 2020
Resigned Erskine, Alistair Morgan as Director
12 May 2020
12 May 2020
6 February 2020
14 May 2019
Appointed Erskine, Alistair Morgan as Director
14 May 2019
Resigned Barbour, Andrew as Director
28 November 2018
Appointed Warrington, Mark Kenneth as Director
22 November 2017
31 October 2017
22 August 2016
30 June 2016
30 April 2016
21 May 2015
30 April 2015
Resigned Woods, Mark David as Director
14 May 2014
14 May 2014
14 March 2014
Appointed Maguire, Simon Shaun as Secretary
1 November 2012
Appointed Goerke, Justin as Director
31 October 2012
Resigned O'Shea, Timothy as Director
31 October 2012
31 July 2012
Resigned Anderson, Alan Thomas as Director
1 June 2010
Resigned Uphoff, Barry as Director
1 June 2010
29 January 2009
Appointed Anderson, Alan Thomas as Director
29 January 2009
Appointed Woods, Mark David as Director
29 October 2008
30 April 2008
Appointed O'Shea, Timothy as Director
30 April 2008
24 January 2008
Appointed Uphoff, Barry as Director
18 June 2002
Appointed Barbour, Andrew as Director
12 February 2001
Resigned Marsham, Charles James Lessels Bullock as Director
12 October 1999
Appointed Marsham, Charles James Lessels Bullock as Director
12 October 1999
20 May 1999
20 May 1999
20 May 1999
20 May 1999
20 May 1999
Resigned Anderson Strathern Ws as Corporate Nominee Secretary
20 May 1999
20 May 1999
4 May 1999
Appointed Anderson Strathern Ws as Corporate Nominee Secretary
4 May 1999
4 May 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
6 February 2020
Ceased Saf II Master Fund I, LP — Owns 75–100% of shares
6 February 2020
Ceased Eric John Techel — Has significant influence or control
6 February 2020
Ceased Scottish Enterprise — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Group of companies' accounts | 31 March 2026 | ||
| 27 July 2026 | Cessation of a person with significant control | |||
| 27 July 2026 | Notification of a person with significant control statement | |||
| 2 July 2026 | Purchase of own shares | |||
| 2 July 2026 | Cancellation of shares |
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