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GB · Companies House · Ownership structure
LOCH LOMOND DISTILLERS LIMITED
Company number 08686920 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LOCH LOMOND DISTILLERS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LOCH LOMOND DISTILLERS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08686920
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 September 2013
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Distilling, rectifying and blending of spirits; Wholesale of wine, beer, spirits and other alcoholic beverages
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LOCH LOMOND DISTILLERS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 July 2023) lists 1 shareholder: 1 company.
- LOCH LOMOND DISTILLERS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LOCH LOMOND DISTILLERS LIMITED
LOCH LOMOND DISTILLERS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LOCH LOMOND DISTILLERS LIMITED · statement of 17 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GLEN SCOTIA DISTILLERY COMPANY LIMITED Company 08617165 | — | 73,773,341 | ORDINARY |
People with significant control · 1 current
Who controls LOCH LOMOND DISTILLERS LIMITED
LOCH LOMOND DISTILLERS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Glen Scotia Distillery Company Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company · England · number 08617165 |
Holdings · 1 layer
What LOCH LOMOND DISTILLERS LIMITED holds
UK companies whose latest confirmation statement lists LOCH LOMOND DISTILLERS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by LOCH LOMOND DISTILLERS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CHAMPAGNE PIAFF LIMITED Company 13786411 | Active | — | 75 | ORDINARY | 6 December 2022 |
Officers · 4 current
Who runs LOCH LOMOND DISTILLERS LIMITED
LOCH LOMOND DISTILLERS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MATTHEWS, Colin Scott | Director | 27 February 2014 | British | Scotland |
| MITCHELL, Christopher Alexander | Director | 15 February 2020 | British | Scotland |
| WHITE, William Burnfield | Director | 11 January 2024 | British | Scotland |
| WILSON, Laura | Director | 15 February 2020 | British | Scotland |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate secretary | 12 September 2013 | 19 November 2013 |
| ASTLEY, Katherine Claire | Director | 12 September 2013 | 19 November 2013 |
| CAMPIN, Richard Loxton | Director | 19 November 2013 | 14 March 2014 |
| MILES, Richard | Director | 28 February 2014 | 15 February 2020 |
| ROSE, Nicholas | Director | 28 February 2014 | 6 June 2019 |
| TAYLOR, Mark Steven | Director | 19 November 2013 | 14 March 2014 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate director | 12 September 2013 | 19 November 2013 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate director | 12 September 2013 | 19 November 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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