Register entry · No. SC676940
LOCH LEVEN GIN LIMITED
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Jan 2027.
Companies House register -
Clear
Last filed accounts
Net assets £28,704.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Oct 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GREEN HOTEL, 2, MUIRS, KINROSS, KINROSS-SHIRE, SCOTLAND, KY13 8AS
As filed with Companies House. -
Nature of business
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 26 Jan 2027
- Last made up to
- 12 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LOCH LEVEN GIN LIMITED 7 Oct 2020 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £28,704 | 0 |
| 31 Mar 2024 * | not published | not published | — | £33,727 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr James Montgomery · Director, named in the accounts to 31 Mar 2025
- Mr Christodoulos Charalambous · Director, named in the accounts to 31 Mar 2025
Owners and controllers
None on file.
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 LEVEN GIN LIMITED still trading?
The register shows LOCH LEVEN GIN LIMITED as active.
What does LOCH LEVEN GIN LIMITED do?
It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).
When was LOCH LEVEN GIN LIMITED set up?
It was incorporated on 7 October 2020.
When are LOCH LEVEN GIN LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is LOCH LEVEN GIN LIMITED's next confirmation statement due?
By 26 January 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 9 Feb 2026 | AP01 | Director appointed: Mrs Elizabeth Lynette Montgomery | 2 | PDF ↓ |
| 12 Jan 2026 | CS01 | Confirmation statement, with changes, made up to 12 Jan 2026 | 4 | PDF ↓ |
| 9 Dec 2025 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 9 Dec 2025 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 9 Dec 2025 | TM01 | Director left: Christodoulos Charalambous | 1 | PDF ↓ |
| 3 Nov 2025 | AA | Accounts (micro entity), made up to 31 Mar 2025 | 4 | PDF ↓ |
| 22 Aug 2025 | CS01 | Confirmation statement, no changes, made up to 10 Aug 2025 | 3 | PDF ↓ |
| 11 Aug 2024 | CS01 | Confirmation statement, no changes, made up to 10 Aug 2024 | 3 | PDF ↓ |
| 1 Jul 2024 | AA | Accounts (micro entity), made up to 31 Mar 2024 | 4 | PDF ↓ |
| 10 Aug 2023 | CS01 | Confirmation statement, no changes, made up to 10 Aug 2023 | 3 | PDF ↓ |
| 31 May 2023 | AA | Accounts (micro entity), made up to 31 Mar 2023 | 4 | PDF ↓ |
| 12 Sep 2022 | AA | Accounts (micro entity), made up to 31 Mar 2022 | 4 | PDF ↓ |
| 1 Sep 2022 | CS01 | Confirmation statement, no changes, made up to 10 Aug 2022 | 3 | PDF ↓ |
| 9 Dec 2021 | AA | Accounts (micro entity), made up to 31 Mar 2021 | 4 | PDF ↓ |
| 10 Aug 2021 | CS01 | Confirmation statement, with changes, made up to 10 Aug 2021 | 4 | PDF ↓ |
| 7 Oct 2020 | AA01 | Accounting year shortened, made up to 31 Oct 2021 to 31 Mar 2021 | 1 | PDF ↓ |
| 7 Oct 2020 | NEWINC | Incorporated | 32 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House