Loch Lomond Holdings 1 Limited
- Company number
- 08617163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2013
- Nature of business
- Activities of production holding companies
- Corporate group
- LLG Bidco Limited (6 companies)
Registered office
Previous names
- Alnery No. 3111 Limited (until 19 Aug 2013)
- Galore Spv 1 Limited (until 28 Mar 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Christopher Alexander | Director | 11 Jan 2024 | |
| WILSON, Laura | Director | 11 Jan 2024 | |
| MATTHEWS, Colin Scott | Director | 27 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exponent Private Equity Partners Gp Of Gp11 Llp | Voting Rights 50 To 75 Percent | 6 Apr 2016 | 6 Jun 2019 |
| Exponent Private Equity Llp | Voting Rights 50 To 75 Percent | 6 Apr 2016 | 6 Jun 2019 |
| Exponent Private Equity Flp Gp11 Llp | Voting Rights 50 To 75 Percent | 6 Apr 2016 | 6 Jun 2019 |
| Llg Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2019 |
Accounts
Connections
Owned by
Loch Lomond Holdings 1 Limited → LLG Bidco Limited
Controls
- The Littlemill Distillery Company Limited (08617146)
Directors’ other companies
- MATTHEWS, Colin Scott - Director at The Littlemill Distillery Company 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 The Littlemill Distillery Company 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 The Littlemill Distillery Company Limited
Companies at the same address
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- Abnormal Ai UK Ltd (14267925)
- ACP Management Partners, Ltd (14403694)
- Adeia Europe Limited (12270804)
- Allnex Holding UK Limited (08336476)
- Allnex Resins UK Limited (05235281)
- Authenticity Limited (01434270)
- Avery Dennison Holding Limited (01285375)
- Avery Dennison Office Products Manufacturing U.K. Limited (03132894)
- Avery Dennison Pension Trustee Limited (03348631)