Loch Fyne Whiskies Limited

ActiveSC485753 Private limited company
Incorporated
2 September 2014 (12 years)
Industry
Retail sale of beverages in specialised stores (47250)
Owned by
Ian Patrick Bankier
John Edward Beard
Accounts type
Total exemption full
Region
Scotland
Address
Melisa House
3 Brand Place
Glasgow
G51 1DR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2014
British
Born July 1962 (64)
Director · Appointed 2 September 2014
British
Born March 1952 (74)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1952 (74)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1962 (64)

Holdings 1

Companies where Loch Fyne Whiskies Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,000
Cash
£1,000
Employees
2
Debt Ratio
100%

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2024 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20242022202120202019
Fixed Assets£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000
Current Assets£1,000£1,000£1,000£1,000£1,000
Cash£1,000£1,000£1,000£1,000£1,000
Creditors (< 1 year)£1,000,000
Net Current Assets(£999,000)(£999,000)(£999,000)(£999,000)(£999,000)
Net Assets£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
10 September 2026Confirmation statement with no updates2 September 2026
5 November 2025Total exemption full accounts31 January 2025
24 October 2025Confirmation statement with no updates2 September 2025
2 September 2024Confirmation statement with updates2 September 2024
Show all recent filings

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