Register entry · No. SC485753
LOCH FYNE WHISKIES LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
-
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,000.
Accounts to 31 Jan 2025 · See it -
Clear
Trading history
Incorporated 2 Sep 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
MELISA HOUSE, 3 BRAND PLACE, GLASGOW, G51 1DR
As filed with Companies House. -
Nature of business
- 47250 Retail sale of beverages in specialised stores
-
Accounts
- Next due
- 31 Oct 2026
- Last made up to
- 31 Jan 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 16 Sep 2027
- Last made up to
- 2 Sep 2026
-
Charges
- Outstanding
- 1
- All time
- 1
-
Names
- LOCH FYNE WHISKIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | not published | not published | £1,000 | £1,000 | 2 |
| 31 Jan 2024 (16 months) * | not published | not published | £1,000 | £1,000 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ian Patrick Bankier | Director | 2 Sep 2014 | — | March 1952 | British · United Kingdom |
| John Edward Beard | Director | 24 Sep 2014 | — | July 1962 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr John Edward Beard | Ownership of shares 50 to 75 percent | 6 Apr 2016 | — | July 1962 | British · England |
| Mr Ian Patrick Bankier | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | March 1952 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LOCH FYNE WHISKIES LIMITED still trading?
The register shows LOCH FYNE WHISKIES LIMITED as active.
What does LOCH FYNE WHISKIES LIMITED do?
It files the industry code 47250 (Retail sale of beverages in specialised stores).
When was LOCH FYNE WHISKIES LIMITED set up?
It was incorporated on 2 September 2014.
When are LOCH FYNE WHISKIES LIMITED's accounts due?
Next accounts are due by 31 October 2026. The last accounts were made up to 31 January 2025.
When is LOCH FYNE WHISKIES LIMITED's next confirmation statement due?
By 16 September 2027.
Who runs LOCH FYNE WHISKIES LIMITED?
LOCH FYNE WHISKIES LIMITED has 2 current directors. They're listed under People on this page.
Similar companies
Same industry code (47250), active, set up around the same time. More in this industry →
- 09752904 HAWKINS BROS LIMITED Active 47250 · Retail sale of beverages in specialised stores
- 09744626 SRUSHTI LIMITED Active 47190 · Other retail sale in non-specialised stores
- 09742467 HD PRESTON LIMITED Active 47250 · Retail sale of beverages in specialised stores
- 09742088 SEVEN SEASONS CRAFT LIMITED Active 47250 · Retail sale of beverages in specialised stores
- 09723811 GHUMAN'S OFF LICENCE LIMITED Active 47250 · Retail sale of beverages in specialised stores
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House