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LOCH LOMOND DISTILLERS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08686920
Incorporation Date
2013-09-12
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.lochlomondgroup.com/
Source: Companies House

LOCH LOMOND DISTILLERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08686920, and its current status with Companies House is active. The company was incorporated on 12 September 2013 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LOCH LOMOND DISTILLERS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

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

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Shareholders

1

One shareholder is currently on record for LOCH LOMOND DISTILLERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GLEN SCOTIA DISTILLERY COMPANY LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GLEN SCOTIA DISTILLERY COMPANY LTD 100% 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

5

Four of the 5 officer records shown for LOCH LOMOND DISTILLERS LIMITED are current appointments, filed with Companies House. Colin Matthews (appointed 2014-02-27), Christopher Mitchell (appointed 2020-02-15), Laura Wilson (appointed 2020-02-15) and William White (appointed 2024-01-11) all serve as Director. The remaining 1 record shown (Richard Miles) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LOCH LOMOND DISTILLERS LIMITED 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.

CM
Colin Matthews ACTIVE

Appointed
2014-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher Mitchell ACTIVE

Appointed
2020-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Laura Wilson ACTIVE

Appointed
2020-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

WW
William White ACTIVE

Appointed
2024-01-11
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Richard Miles RESIGNED

Appointed
2014-02-28
Resigned
2020-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LOCH LOMOND DISTILLERS LIMITED sits 6 levels below its ultimate parent, LLG TOPCO LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to LLG TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LOCH LOMOND DISTILLERS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Ireland, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
LLG TOPCO LIMITED
United Kingdom
CHAMPAGNE PIAFF LIMITED
United KingdomGB 13786411

LOCH LOMOND DISTILLERS LIMITED
IrelandIE 909471

New York Distilling Company, LLC
United StatesUS NY 3775236

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns LOCH LOMOND DISTILLERS LIMITED?

One shareholder is currently on record for LOCH LOMOND DISTILLERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLEN SCOTIA DISTILLERY COMPANY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LOCH LOMOND DISTILLERS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LOCH LOMOND DISTILLERS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LOCH LOMOND DISTILLERS LIMITED have on record?

1 shareholder is shown on record for LOCH LOMOND DISTILLERS LIMITED.

What is LOCH LOMOND DISTILLERS LIMITED's company registration number?

LOCH LOMOND DISTILLERS LIMITED's registration number is 08686920, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LOCH LOMOND DISTILLERS LIMITED still an active company?

LOCH LOMOND DISTILLERS LIMITED's status on Companies House is listed as active.

When was LOCH LOMOND DISTILLERS LIMITED incorporated?

LOCH LOMOND DISTILLERS LIMITED was incorporated on 12 September 2013, according to Companies House.

What is LOCH LOMOND DISTILLERS LIMITED's registered address?

The registered address on file for LOCH LOMOND DISTILLERS LIMITED is London, United Kingdom.

What legal structure is LOCH LOMOND DISTILLERS LIMITED registered as?

LOCH LOMOND DISTILLERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LOCH LOMOND DISTILLERS LIMITED?

Four of the 5 officer records shown for LOCH LOMOND DISTILLERS LIMITED are current appointments, filed with Companies House. Colin Matthews (appointed 2014-02-27), Christopher Mitchell (appointed 2020-02-15), Laura Wilson (appointed 2020-02-15) and William White (appointed 2024-01-11) all serve as Director. The remaining 1 record shown (Richard Miles) is a former appointment that has since been resigned. Management authority at LOCH LOMOND DISTILLERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LOCH LOMOND DISTILLERS LIMITED have a parent company or subsidiaries?

LOCH LOMOND DISTILLERS LIMITED sits 6 levels below its ultimate parent, LLG TOPCO LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Ireland, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LOCH LOMOND DISTILLERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LOCH LOMOND DISTILLERS LIMITED'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 LOMOND DISTILLERS LIMITED'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 LOMOND DISTILLERS LIMITED'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 9 October 2026.

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