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LOCH DUART PLC

Public Limited Company Active

in

Registration No.
SC195923
Incorporation Date
1999-05-04
Company Type
Public Limited Company
Address
Glasgow, United Kingdom
Website
www.lochduart.com/
Source: Companies House

LOCH DUART PLC is a Public Limited Company registered in United Kingdom under SC195923, and its current status with Companies House is active. The company was incorporated on 4 May 1999 and lists its registered address as Glasgow, United Kingdom. 3 shareholders are on record for LOCH DUART PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Shareholders of LOCH DUART PLC

Three shareholders are currently on record for LOCH DUART PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAF II MASTER FUND I, LP, holding 99.7% — a majority holding — followed by SAF II MASTER FUND I, LP at 99.7%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
SAF II MASTER FUND I, LP 99.7% Companies House
SAF II MASTER FUND I, LP 99.7% Companies House
MARK KENNETH WARRINGTON 0.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

28

Directors and officers of LOCH DUART PLC

The Director of LOCH DUART PLC currently on record is Justin Goerke; six of the 28 officer records shown for LOCH DUART PLC are current appointments, filed with Companies House. The remaining 22 records shown (John Kerr, Simon Brown and 18 others) are former appointments that have since been resigned. Management authority at LOCH DUART PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 33 officers in total, including past appointments, though only the 28 most relevant records are shown here.

JG
Justin Goerke ACTIVE

Appointed
2012-11-01
Residence
🇺🇸 United States
Occupation
Director

SM
Simon Maguire ACTIVE

Appointed
2014-05-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Warrington ACTIVE

Appointed
2018-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Russell Leslie ACTIVE

Appointed
2021-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

RV
Rob van Es ACTIVE

Appointed
2023-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Simon Maguire ACTIVE

Appointed
2014-03-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JK
John Kerr RESIGNED

Appointed
1999-05-04
Resigned
1999-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Brown RESIGNED

Appointed
1999-05-04
Resigned
1999-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

NJ
Nicholas Joy RESIGNED

Appointed
1999-05-20
Resigned
2016-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alan Balfour RESIGNED

Appointed
1999-05-20
Resigned
2016-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Bing RESIGNED

Appointed
1999-05-20
Resigned
2021-09-17
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Charles Marsham RESIGNED

Appointed
1999-10-12
Resigned
2001-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Elizabeth Balfour RESIGNED

Appointed
1999-10-12
Resigned
2008-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Barbour RESIGNED

Appointed
2002-06-18
Resigned
2019-05-14
Residence
🇬🇧 United Kingdom
Occupation
Director

BU
Barry Uphoff RESIGNED

Appointed
2008-01-24
Resigned
2010-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TO
Timothy O'Shea RESIGNED

Appointed
2008-04-30
Resigned
2012-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Alison Williamson RESIGNED

Appointed
2008-10-29
Resigned
2017-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Alan Anderson RESIGNED

Appointed
2009-01-29
Resigned
2012-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Woods RESIGNED

Appointed
2009-01-29
Resigned
2015-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BJ
Basil James Demeroutis RESIGNED

Appointed
2010-06-01
Resigned
2012-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Alban Denton RESIGNED

Appointed
2015-05-21
Resigned
2020-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

NJ
Nicholas Joy RESIGNED

Appointed
2016-08-22
Resigned
2020-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

IL
Ian Laird RESIGNED

Appointed
2017-11-22
Resigned
2020-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AE
Alistair Erskine RESIGNED

Appointed
2019-05-14
Resigned
2020-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CO
Christopher Orr RESIGNED

Appointed
2021-09-29
Resigned
2025-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Hazel Wade RESIGNED

Appointed
2023-04-01
Resigned
2025-08-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
ANDERSON STRATHERN WS RESIGNED

Appointed
1999-05-04
Resigned
1999-05-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AB
Alan Balfour RESIGNED

Appointed
1999-05-20
Resigned
2014-05-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Frequently Asked Questions

Who owns LOCH DUART PLC?

Three shareholders are currently on record for LOCH DUART PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAF II MASTER FUND I, LP, holding 99.7% — a majority holding — followed by SAF II MASTER FUND I, LP at 99.7%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is LOCH DUART PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LOCH DUART PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does LOCH DUART PLC have on record?

3 shareholders are shown on record for LOCH DUART PLC.

What is LOCH DUART PLC's company registration number?

LOCH DUART PLC's registration number is SC195923, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LOCH DUART PLC still an active company?

LOCH DUART PLC's status on Companies House is listed as active.

When was LOCH DUART PLC incorporated?

LOCH DUART PLC was incorporated on 4 May 1999, according to Companies House.

What is LOCH DUART PLC's registered address?

The registered address on file for LOCH DUART PLC is Glasgow, United Kingdom.

What legal structure is LOCH DUART PLC registered as?

LOCH DUART PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of LOCH DUART PLC?

The Director of LOCH DUART PLC currently on record is Justin Goerke; six of the 28 officer records shown for LOCH DUART PLC are current appointments, filed with Companies House. The remaining 22 records shown (John Kerr, Simon Brown and 18 others) are former appointments that have since been resigned. Management authority at LOCH DUART PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to LOCH DUART PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LOCH DUART PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LOCH DUART PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LOCH DUART PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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