TL

THE LOCHNAGAR DISTILLERY LIMITED

Active

Company number SC009211

Edinburgh, Scotland · Incorporated 28 July 1914

11 Lochside Place, Edinburgh, EH12 9HA, Scotland

Last updated on 4 September 2026

Distilling, rectifying and blending of spirits · SIC 11010

Status
Active
Company age
112 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SCOTTISH MALT DISTILLERS LIMITED · 28 July 1914 – 14 December 1988

UNITED MALT AND GRAIN DISTILLERS LIMITED · 14 December 1988 – 17 August 1998

UDV (DISTILLING) LIMITED · 17 August 1998 – 29 June 2001

GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED · 29 June 2001 – 1 July 2002

DIAGEO DISTILLING LIMITED · 1 July 2002 – 1 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Diageo Scotland Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Accounts With Accounts Type Dormant
Accounts
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Dormant
Accounts
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Accounts With Accounts Type Dormant
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Accounts With Accounts Type Dormant
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Change Person Director Company With Change Date
Officers
24 March 2022 View
Change Person Director Company With Change Date
Officers
24 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Accounts With Accounts Type Dormant
Accounts
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Full
Accounts
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Certificate Change Of Name Company
Change Of Name
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2018 View
Legacy
Capital
23 November 2018 View
Legacy
Insolvency
23 November 2018 View
Resolution
Resolution
23 November 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Accounts With Accounts Type Dormant
Accounts
22 August 2018 View
Termination Director Company With Name Termination Date
Officers
3 August 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2017 View
Accounts With Accounts Type Dormant
Accounts
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Change Person Secretary Company With Change Date
Officers
26 October 2015 View
Accounts With Accounts Type Dormant
Accounts
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Accounts With Accounts Type Dormant
Accounts
17 July 2014 View
Auditors Resignation Company
Auditors
15 July 2014 View
Miscellaneous
Miscellaneous
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Accounts With Accounts Type Dormant
Accounts
26 March 2014 View
Termination Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Termination Director Company With Name
Officers
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Termination Director Company With Name
Officers
27 April 2013 View
Accounts With Accounts Type Full
Accounts
9 April 2013 View
Resolution
Resolution
9 August 2012 View
Statement Of Companys Objects
Change Of Constitution
9 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Full
Accounts
23 March 2012 View
Appoint Person Secretary Company With Name
Officers
1 March 2012 View
Termination Secretary Company With Name
Officers
29 February 2012 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Termination Director Company With Name
Officers
13 December 2011 View
Appoint Person Director Company With Name
Officers
21 June 2011 View
Appoint Person Director Company With Name
Officers
21 June 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Secretary Company With Change Date
Officers
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Accounts With Accounts Type Full
Accounts
13 April 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Termination Director Company
Officers
6 November 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Full
Accounts
9 April 2009 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Full
Accounts
6 May 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
3 July 2007 View
Accounts With Accounts Type Full
Accounts
1 May 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
19 February 2006 View
Accounts With Accounts Type Full
Accounts
9 February 2006 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
5 September 2005 View
Accounts With Accounts Type Full
Accounts
22 April 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Annual Return
7 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Annual Return
8 May 2003 View
Accounts With Accounts Type Full
Accounts
30 April 2003 View
Legacy
Accounts
29 April 2003 View
Legacy
Officers
15 April 2003 View
Certificate Change Of Name Company
Change Of Name
1 July 2002 View
Legacy
Annual Return
22 May 2002 View
Accounts With Accounts Type Full
Accounts
29 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
22 November 2001 View
Legacy
Annual Return
9 July 2001 View
Certificate Change Of Name Company
Change Of Name
29 June 2001 View
Accounts With Accounts Type Full
Accounts
27 April 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
6 September 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Legacy
Annual Return
25 April 2000 View
Legacy
Address
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
23 May 1999 View
Auditors Resignation Company
Auditors
22 May 1999 View
Legacy
Annual Return
11 May 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
20 August 1998 View
Certificate Change Of Name Company
Change Of Name
17 August 1998 View
Legacy
Annual Return
13 May 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Accounts
3 March 1998 View
Accounts With Accounts Type Full
Accounts
30 September 1997 View
Legacy
Annual Return
21 April 1997 View
Legacy
Officers
11 December 1996 View
Accounts With Accounts Type Full
Accounts
27 September 1996 View
Legacy
Annual Return
22 April 1996 View
Accounts With Accounts Type Full
Accounts
29 September 1995 View
Legacy
Officers
4 September 1995 View
Legacy
Annual Return
25 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 December 1994 View
Legacy
Officers
5 October 1994 View
Accounts With Accounts Type Full
Accounts
3 October 1994 View
Legacy
Annual Return
25 April 1994 View
Legacy
Officers
7 February 1994 View
Resolution
Resolution
4 October 1993 View
Resolution
Resolution
4 October 1993 View
Resolution
Resolution
4 October 1993 View
Legacy
Capital
4 October 1993 View
Legacy
Capital
4 October 1993 View
Memorandum Articles
Incorporation
4 October 1993 View
Accounts With Accounts Type Full
Accounts
2 June 1993 View
Legacy
Annual Return
27 April 1993 View
Legacy
Officers
3 November 1992 View
Accounts With Accounts Type Full
Accounts
24 April 1992 View
Legacy
Annual Return
23 April 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Officers
15 January 1992 View
Legacy
Officers
6 November 1991 View
Resolution
Resolution
14 May 1991 View
Memorandum Articles
Incorporation
14 May 1991 View
Legacy
Annual Return
22 April 1991 View
Accounts With Accounts Type Full
Accounts
22 April 1991 View
Resolution
Resolution
5 March 1991 View
Legacy
Officers
27 February 1991 View
Legacy
Officers
27 February 1991 View
Legacy
Officers
27 February 1991 View
Legacy
Address
21 February 1991 View
Legacy
Officers
5 February 1991 View
Legacy
Officers
4 December 1990 View
Legacy
Officers
8 October 1990 View
Legacy
Officers
4 July 1990 View
Legacy
Annual Return
10 May 1990 View
Accounts With Accounts Type Full
Accounts
10 May 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Officers
14 November 1989 View
Legacy
Officers
9 August 1989 View
Legacy
Annual Return
13 July 1989 View
Accounts With Accounts Type Full
Accounts
13 July 1989 View
Legacy
Address
27 January 1989 View
Certificate Change Of Name Company
Change Of Name
13 December 1988 View
Legacy
Annual Return
14 June 1988 View
Accounts With Accounts Type Full
Accounts
14 June 1988 View
Legacy
Officers
17 March 1988 View
Legacy
Officers
14 October 1987 View
Legacy
Officers
11 August 1987 View
Legacy
Officers
11 August 1987 View
Legacy
Annual Return
3 June 1987 View
Accounts With Accounts Type Full
Accounts
3 June 1987 View
Legacy
Officers
29 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
8 December 1986 View
Legacy
Officers
18 November 1986 View
Legacy
Accounts
23 October 1986 View
Legacy
Annual Return
2 September 1986 View
Accounts With Accounts Type Full
Accounts
2 September 1986 View
Incorporation Company
Incorporation
28 July 1914 View
Miscellaneous
Miscellaneous
28 July 1914 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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