# Loch Lomond Holdings 1 Limited

## Details

- **Company number:** [08617163](https://find-and-update.company-information.service.gov.uk/company/08617163)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2013
- **Registered office:** 7 ALBEMARLE STREET, LONDON, W1S 4HQ
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies
- **Corporate group:** [LLG Bidco Limited](/group/49949) (6 companies)


## 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 Flp Gp11 Llp | voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Jun 2019 |
| 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 |
| 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 |  |




## Owned by

Loch Lomond Holdings 1 Limited → [LLG Bidco Limited](/company/12012075)



## Controls

- [The Littlemill Distillery Company Limited](/company/08617146) (08617146)



## Directors' other companies

- [MATTHEWS, Colin Scott](/person/6467465) - director at [The Littlemill Distillery Company Limited](/company/08617146)
- [MATTHEWS, Colin Scott](/person/6467465) - director at [Glen Scotia Distillery Company Limited](/company/08617165)
- [MATTHEWS, Colin Scott](/person/6467465) - director at [Loch Lomond Distillery Company Limited](/company/08617161)
- [MATTHEWS, Colin Scott](/person/6467465) - director at [Loch Lomond Distillers Limited](/company/08686920)
- [MITCHELL, Christopher Alexander](/person/6467478) - director at [Loch Lomond Distillers Limited](/company/08686920)
- [MITCHELL, Christopher Alexander](/person/6467478) - director at [The Littlemill Distillery Company Limited](/company/08617146)
- [MITCHELL, Christopher Alexander](/person/6467478) - director at [Glen Scotia Distillery Company Limited](/company/08617165)
- [MITCHELL, Christopher Alexander](/person/6467478) - director at [Loch Lomond Distillery Company Limited](/company/08617161)
- [WILSON, Laura](/person/6467468) - director at [Loch Lomond Distillers Limited](/company/08686920)
- [WILSON, Laura](/person/6467468) - director at [The Littlemill Distillery Company Limited](/company/08617146)



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