THE LOST DISTILLERY COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Lost Distillery Company Limited. The company was founded 11 years ago and was given the registration number SC457568. The firm's registered office is in CUMNOCK. You can find them at The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
| Name | : | THE LOST DISTILLERY COMPANY LIMITED |
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| Company Number | : | SC457568 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 August 2013 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Office Address & Contact
| Registered Address | : | The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland, KA18 2NJ |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Oswald Drive, Prestwick, Scotland, KA9 1AT | Director | 27 August 2013 | Active |
| 49, Marywood Square, Glasgow, United Kingdom, G41 2BN | Director | 27 August 2013 | Active |
People with Significant Control
| Mr Brian David Woods |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1974 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | C/O Ids + Co, 38 Beansburn, Kilmarnock, Scotland, KA3 1RL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Scott Mcmurray Watson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1972 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | C/O Ids + Co, 38 Beansburn, Kilmarnock, Scotland, KA3 1RL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Crucial Brands Holdings Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Ids And Co, 38 Beansburn, Kilmarnock, United Kingdom, KA3 1RL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)