OpenCompanies

The Lost Distillery Company Limited

Company number
SC457568
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 2013
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Corporate group
Crucial Brands Holdings Limited (6 companies)

Registered office

The Great Steward Of Scotland's Dumfries House
Dumfries House Estate
Cumnock
KA18 2NJ

Control

NameNature of controlNotifiedCeased
Mr Scott Mcmurray Watson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Mr Brian David Woods Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Mar 2020
Crucial Brands Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £20 £20
31 Aug 2023 Dormant £20 -
31 Aug 2022 Dormant £20 -
31 Aug 2021 Dormant £20 -
31 Aug 2020 Dormant £20 -
31 Aug 2019 Dormant £20 -
31 Aug 2018 Dormant £20 -
31 Aug 2017 Dormant £20 -
31 Aug 2016 Dormant £20 £20
31 Aug 2015 Dormant £20 £20
31 Aug 2014 Dormant £20 £20

Connections

Owned by

The Lost Distillery Company Limited → Crucial Brands Holdings Limited

Companies at the same address

Data