The Littlemill Distillery Company Limited
- Company number
- 08617146
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Jul 2013
- Nature of business
- Distilling, rectifying and blending of spirits
Wholesale of wine, beer, spirits and other alcoholic beverages - Corporate group
- LLG Bidco Limited (6 companies)
Registered office
Previous names
- Galore Spv 2 Limited (until 28 Mar 2014)
- Loch Lomond Holdings 2 Limited (until 28 Apr 2014)
- Alnery No. 3112 Limited (until 19 Aug 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Laura | Director | 15 Feb 2020 | |
| MITCHELL, Christopher Alexander | Director | 15 Feb 2020 | |
| MATTHEWS, Colin Scott | Director | 27 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Loch Lomond Holdings 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
The Littlemill Distillery Company Limited → Loch Lomond Holdings 1 Limited → LLG Bidco Limited
Controls
- Loch Lomond Distillery Company Limited (08617161)
Directors’ other companies
- MATTHEWS, Colin Scott - Director at Loch Lomond Holdings 1 Limited
- MATTHEWS, Colin Scott - Director at Glen Scotia Distillery Company Limited
- MATTHEWS, Colin Scott - Director at Loch Lomond Distillery Company Limited
- MATTHEWS, Colin Scott - Director at Loch Lomond Distillers Limited
- MITCHELL, Christopher Alexander - Director at Loch Lomond Distillers Limited
- MITCHELL, Christopher Alexander - Director at Loch Lomond Holdings 1 Limited
- MITCHELL, Christopher Alexander - Director at Glen Scotia Distillery Company Limited
- MITCHELL, Christopher Alexander - Director at Loch Lomond Distillery Company Limited
- WILSON, Laura - Director at Loch Lomond Distillers Limited
- WILSON, Laura - Director at Loch Lomond Holdings 1 Limited
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- Adeia Europe Limited (12270804)
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- Allnex Resins UK Limited (05235281)
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- Avery Dennison Pension Trustee Limited (03348631)