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THE LOCHNAGAR DISTILLERY LIMITED (SC009211)

THE LOCHNAGAR DISTILLERY LIMITED (SC009211) is an active UK company. incorporated on 28 July 1914. with registered office in Edinburgh. The company operates in the Manufacturing sector, engaged in distilling, rectifying and blending of spirits. THE LOCHNAGAR DISTILLERY LIMITED has been registered for 111 years.

Company Number
SC009211
Status
active
Type
ltd
Incorporated
28 July 1914
Age
111 years
Address
11 Lochside Place, Edinburgh, EH12 9HA
Industry Sector
Manufacturing
Business Activity
Distilling, rectifying and blending of spirits
SIC Codes
11010

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Introduction
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THE LOCHNAGAR DISTILLERY LIMITED

THE LOCHNAGAR DISTILLERY LIMITED is an active company incorporated on 28 July 1914 with the registered office located in Edinburgh. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. THE LOCHNAGAR DISTILLERY LIMITED was registered 111 years ago.(SIC: 11010)

Status

active

Active since 111 years ago

Company No

SC009211

LTD Company

Age

111 Years

Incorporated 28 July 1914

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 28 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)

Next Due

Due by 11 June 2026
For period ending 28 May 2026

Previous Company Names

DIAGEO DISTILLING LIMITED
From: 1 July 2002To: 1 July 2019
GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED
From: 29 June 2001To: 1 July 2002
UDV (DISTILLING) LIMITED
From: 17 August 1998To: 29 June 2001
UNITED MALT AND GRAIN DISTILLERS LIMITED
From: 14 December 1988To: 17 August 1998
SCOTTISH MALT DISTILLERS LIMITED
From: 28 July 1914To: 14 December 1988
Contact
Address

11 Lochside Place Edinburgh, EH12 9HA,

Previous Addresses

Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT
From: 28 July 1914To: 4 May 2021
Timeline

42 key events • 1914 - 2025

Funding Officers Ownership
Company Founded
Jul 14
Director Left
Nov 09
Director Joined
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Joined
Sept 10
Director Left
Apr 11
Director Joined
May 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Left
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Left
Aug 12
Director Left
Apr 13
Director Left
Jun 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Apr 14
Director Left
Aug 14
Director Joined
Oct 14
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
May 16
Director Left
Jun 16
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Aug 18
Director Left
Aug 18
Director Left
Oct 18
Director Joined
Oct 18
Capital Update
Nov 18
Director Joined
Oct 19
Director Left
Sept 20
Director Joined
Sept 20
Director Left
Jun 24
Director Joined
Jun 24
Director Left
Dec 25
Director Joined
Dec 25
1
Funding
40
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

263

Appoint Person Director Company With Name Date
3 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
13 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
21 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
28 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
24 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
29 September 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
6 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Change To A Person With Significant Control
4 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
4 May 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
6 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 October 2019
AP01Appointment of Director
Certificate Change Of Name Company
1 July 2019
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
24 April 2019
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
23 November 2018
SH19Statement of Capital
Legacy
23 November 2018
SH20SH20
Legacy
23 November 2018
CAP-SSCAP-SS
Resolution
23 November 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2018
AP01Appointment of Director
Change Person Director Company With Change Date
26 September 2018
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 April 2018
TM02Termination of Secretary
Confirmation Statement With Updates
20 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
5 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 January 2018
TM02Termination of Secretary
Change Person Director Company With Change Date
9 November 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
23 March 2017
TM02Termination of Secretary
Accounts With Accounts Type Dormant
10 August 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 May 2016
AR01AR01
Appoint Person Director Company With Name Date
16 November 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
16 November 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
16 November 2015
TM01Termination of Director
Change Person Secretary Company With Change Date
26 October 2015
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
21 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2015
AR01AR01
Appoint Person Director Company With Name Date
6 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
17 July 2014
AAAnnual Accounts
Auditors Resignation Company
15 July 2014
AUDAUD
Miscellaneous
9 July 2014
MISCMISC
Termination Director Company With Name
28 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Accounts With Accounts Type Dormant
26 March 2014
AAAnnual Accounts
Change Person Director Company With Change Date
27 September 2013
CH01Change of Director Details
Termination Director Company With Name
27 September 2013
TM01Termination of Director
Termination Director Company With Name
27 September 2013
TM01Termination of Director
Termination Director Company With Name
27 September 2013
TM01Termination of Director
Termination Director Company With Name
27 September 2013
TM01Termination of Director
Termination Director Company With Name
27 September 2013
TM01Termination of Director
Termination Director Company With Name
14 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 May 2013
AR01AR01
Termination Director Company With Name
27 April 2013
TM01Termination of Director
Accounts With Accounts Type Full
9 April 2013
AAAnnual Accounts
Termination Director Company With Name
9 August 2012
TM01Termination of Director
Statement Of Companys Objects
9 August 2012
CC04CC04
Resolution
9 August 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 May 2012
AR01AR01
Accounts With Accounts Type Full
23 March 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
1 March 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
29 February 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
23 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 December 2011
AP01Appointment of Director
Termination Director Company With Name
13 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
21 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
21 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Appoint Person Director Company With Name
9 May 2011
AP01Appointment of Director
Termination Director Company With Name
15 April 2011
TM01Termination of Director
Accounts With Accounts Type Full
1 April 2011
AAAnnual Accounts
Change Person Director Company With Change Date
8 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 November 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 November 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
10 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 May 2010
AR01AR01
Accounts With Accounts Type Full
13 April 2010
AAAnnual Accounts
Termination Director Company With Name
19 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
18 March 2010
AP01Appointment of Director
Termination Director Company With Name
18 March 2010
TM01Termination of Director
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Termination Director Company
6 November 2009
TM01Termination of Director
Legacy
3 August 2009
288aAppointment of Director or Secretary
Legacy
30 July 2009
288bResignation of Director or Secretary
Legacy
2 June 2009
363aAnnual Return
Accounts With Accounts Type Full
9 April 2009
AAAnnual Accounts
Legacy
11 August 2008
288aAppointment of Director or Secretary
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
15 May 2008
363aAnnual Return
Accounts With Accounts Type Full
6 May 2008
AAAnnual Accounts
Legacy
22 January 2008
288aAppointment of Director or Secretary
Legacy
11 January 2008
288bResignation of Director or Secretary
Legacy
19 October 2007
288bResignation of Director or Secretary
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
8 August 2007
288aAppointment of Director or Secretary
Legacy
7 August 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 May 2007
AAAnnual Accounts
Legacy
30 April 2007
363aAnnual Return
Legacy
11 April 2007
288bResignation of Director or Secretary
Legacy
14 March 2007
288aAppointment of Director or Secretary
Legacy
6 December 2006
288aAppointment of Director or Secretary
Legacy
20 November 2006
288bResignation of Director or Secretary
Legacy
28 June 2006
363aAnnual Return
Legacy
19 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 February 2006
AAAnnual Accounts
Legacy
21 September 2005
288aAppointment of Director or Secretary
Legacy
7 September 2005
288bResignation of Director or Secretary
Legacy
6 September 2005
288aAppointment of Director or Secretary
Legacy
6 September 2005
288aAppointment of Director or Secretary
Legacy
5 September 2005
288aAppointment of Director or Secretary
Legacy
22 April 2005
363aAnnual Return
Accounts With Accounts Type Full
22 April 2005
AAAnnual Accounts
Legacy
8 December 2004
288aAppointment of Director or Secretary
Legacy
8 December 2004
288bResignation of Director or Secretary
Legacy
8 December 2004
288bResignation of Director or Secretary
Legacy
7 May 2004
363aAnnual Return
Legacy
5 May 2004
288cChange of Particulars
Legacy
5 May 2004
288cChange of Particulars
Legacy
5 May 2004
288cChange of Particulars
Legacy
5 May 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 May 2004
AAAnnual Accounts
Legacy
18 November 2003
288aAppointment of Director or Secretary
Legacy
17 November 2003
288bResignation of Director or Secretary
Legacy
8 May 2003
363aAnnual Return
Accounts With Accounts Type Full
30 April 2003
AAAnnual Accounts
Legacy
29 April 2003
244244
Legacy
15 April 2003
288bResignation of Director or Secretary
Certificate Change Of Name Company
1 July 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 May 2002
363aAnnual Return
Accounts With Accounts Type Full
29 April 2002
AAAnnual Accounts
Legacy
4 April 2002
288bResignation of Director or Secretary
Legacy
4 April 2002
288aAppointment of Director or Secretary
Legacy
22 November 2001
288bResignation of Director or Secretary
Legacy
9 July 2001
363aAnnual Return
Certificate Change Of Name Company
29 June 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
27 April 2001
AAAnnual Accounts
Legacy
5 January 2001
288aAppointment of Director or Secretary
Legacy
5 January 2001
288bResignation of Director or Secretary
Legacy
21 November 2000
288aAppointment of Director or Secretary
Legacy
21 November 2000
288aAppointment of Director or Secretary
Legacy
21 November 2000
288aAppointment of Director or Secretary
Legacy
21 November 2000
288bResignation of Director or Secretary
Legacy
6 September 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 April 2000
AAAnnual Accounts
Legacy
25 April 2000
363aAnnual Return
Legacy
14 December 1999
288bResignation of Director or Secretary
Legacy
14 December 1999
287Change of Registered Office
Legacy
24 November 1999
288aAppointment of Director or Secretary
Legacy
24 November 1999
288aAppointment of Director or Secretary
Legacy
24 November 1999
288aAppointment of Director or Secretary
Legacy
23 May 1999
288cChange of Particulars
Auditors Resignation Company
22 May 1999
AUDAUD
Legacy
11 May 1999
363aAnnual Return
Accounts With Accounts Type Full
1 February 1999
AAAnnual Accounts
Legacy
20 August 1998
288aAppointment of Director or Secretary
Legacy
20 August 1998
288aAppointment of Director or Secretary
Legacy
20 August 1998
288bResignation of Director or Secretary
Legacy
20 August 1998
288bResignation of Director or Secretary
Legacy
20 August 1998
288bResignation of Director or Secretary
Legacy
20 August 1998
288aAppointment of Director or Secretary
Certificate Change Of Name Company
17 August 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 May 1998
363aAnnual Return
Legacy
16 April 1998
288bResignation of Director or Secretary
Legacy
16 April 1998
288aAppointment of Director or Secretary
Legacy
3 March 1998
225Change of Accounting Reference Date
Accounts With Accounts Type Full
30 September 1997
AAAnnual Accounts
Legacy
21 April 1997
363aAnnual Return
Legacy
11 December 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 September 1996
AAAnnual Accounts
Legacy
22 April 1996
363x363x
Accounts With Accounts Type Full
29 September 1995
AAAnnual Accounts
Legacy
4 September 1995
288288
Legacy
25 April 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 December 1994
288288
Legacy
5 October 1994
288288
Accounts With Accounts Type Full
3 October 1994
AAAnnual Accounts
Legacy
25 April 1994
363x363x
Legacy
7 February 1994
288288
Memorandum Articles
4 October 1993
MEM/ARTSMEM/ARTS
Legacy
4 October 1993
88(2)R88(2)R
Legacy
4 October 1993
123Notice of Increase in Nominal Capital
Resolution
4 October 1993
RESOLUTIONSResolutions
Resolution
4 October 1993
RESOLUTIONSResolutions
Resolution
4 October 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 June 1993
AAAnnual Accounts
Legacy
27 April 1993
363x363x
Legacy
3 November 1992
288288
Accounts With Accounts Type Full
24 April 1992
AAAnnual Accounts
Legacy
23 April 1992
363x363x
Legacy
10 April 1992
288288
Legacy
17 January 1992
288288
Legacy
15 January 1992
288288
Legacy
6 November 1991
288288
Memorandum Articles
14 May 1991
MEM/ARTSMEM/ARTS
Resolution
14 May 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 April 1991
AAAnnual Accounts
Legacy
22 April 1991
363aAnnual Return
Resolution
5 March 1991
RESOLUTIONSResolutions
Legacy
27 February 1991
288288
Legacy
27 February 1991
288288
Legacy
27 February 1991
288288
Legacy
21 February 1991
287Change of Registered Office
Legacy
5 February 1991
288288
Legacy
4 December 1990
288288
Legacy
8 October 1990
288288
Legacy
4 July 1990
288288
Accounts With Accounts Type Full
10 May 1990
AAAnnual Accounts
Legacy
10 May 1990
363363
Legacy
21 February 1990
288288
Legacy
14 November 1989
288288
Legacy
9 August 1989
288288
Accounts With Accounts Type Full
13 July 1989
AAAnnual Accounts
Legacy
13 July 1989
363363
Legacy
27 January 1989
287Change of Registered Office
Certificate Change Of Name Company
13 December 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
14 June 1988
AAAnnual Accounts
Legacy
14 June 1988
363363
Legacy
17 March 1988
288288
Legacy
14 October 1987
288288
Legacy
11 August 1987
288288
Legacy
11 August 1987
288288
Accounts With Accounts Type Full
3 June 1987
AAAnnual Accounts
Legacy
3 June 1987
363363
Legacy
29 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
8 December 1986
288288
Legacy
18 November 1986
288288
Legacy
23 October 1986
225(1)225(1)
Accounts With Accounts Type Full
2 September 1986
AAAnnual Accounts
Legacy
2 September 1986
363363
Miscellaneous
28 July 1914
MISCMISC
Incorporation Company
28 July 1914
NEWINCIncorporation