Who owns LOCH LOMOND DISTILLERS LIMITED?

In the current sources, LOCH LOMOND DISTILLERS LIMITED is connected to GLEN SCOTIA DISTILLERY COMPANY LIMITED, GLEN SCOTIA DISTILLERY COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOCH LOMOND DISTILLERS LIMITED's risk level?

WhiteIntel flags LOCH LOMOND DISTILLERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOCH LOMOND DISTILLERS LIMITED appear across sources?

LOCH LOMOND DISTILLERS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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LOCH LOMOND DISTILLERS LIMITED

Name: LOCH LOMOND DISTILLERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOCH LOMOND DISTILLERS LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-08686920

JSON / MCP View network

ALSO APPEARS IN · GLEIF

LOCH LOMOND DISTILLERS LIMITEDGLEIF · lei:213800HAZDZM9QCH7C16

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

Holdings / subsidiaries

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CHAMPAGNE PIAFF LIMITED
beneficial owner
100%

UBO CHAIN — walk to the ultimate owner

1GLEN SCOTIA DISTILLERY COMPANY LIMITEDbeneficial owner 100%→LOCH LOMOND DISTILLERS LIMITED
1GLEN SCOTIA DISTILLERY COMPANY LIMITEDbeneficial owner 87.5%→LOCH LOMOND DISTILLERS LIMITED
2LOCH LOMOND DISTILLERY COMPANY LIMITEDbeneficial owner 100%→GLEN SCOTIA DISTILLERY COMPANY LIMITED
3THE LITTLEMILL DISTILLERY COMPANY LIMITEDbeneficial owner 100%→LOCH LOMOND DISTILLERY COMPANY LIMITED
3THE LITTLEMILL DISTILLERY COMPANY LIMITEDbeneficial owner 87.5%→LOCH LOMOND DISTILLERY COMPANY LIMITED
4LOCH LOMOND HOLDINGS 1 LIMITEDbeneficial owner 100%→THE LITTLEMILL DISTILLERY COMPANY LIMITED

Company profile· live · Companies House

Company no.: 08686920
Status: active
Type: ltd
Incorporated: 2013-09-12
Registered office: 7 Albemarle Street, London, W1S 4HQ, England
SIC: 11010, 46342

Officers · 4 active

MATTHEWS, Colin Scott
director · British · appt 2014-02-27
MITCHELL, Christopher Alexander
director · British · appt 2020-02-15
WHITE, William Burnfield
director · British · appt 2024-01-11
WILSON, Laura
director · British · appt 2020-02-15
ALNERY INCORPORATIONS NO. 1 LIMITED(resigned)
corporate secretary · appt 2013-09-12
ASTLEY, Katherine Claire(resigned)
director · British · appt 2013-09-12
CAMPIN, Richard Loxton(resigned)
director · British · appt 2013-11-19
MILES, Richard(resigned)
director · British · appt 2014-02-28
ROSE, Nicholas(resigned)
director · British · appt 2014-02-28
TAYLOR, Mark Steven(resigned)
director · British · appt 2013-11-19
ALNERY INCORPORATIONS NO. 1 LIMITED(resigned)
corporate director · appt 2013-09-12
ALNERY INCORPORATIONS NO. 2 LIMITED(resigned)
corporate director · appt 2013-09-12

Beneficial owners · PSC · 1 current

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Glen Scotia Distillery Company Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

LOCH LOMOND DISTILLERS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House