Lochlea Distilling Company Limited

  • Small
  • Holding
  • Active
  • 9 years
  • 11 employees
  • £2,852,448 (assets)
  • Virtual address
  • 3 directors
  • 2 owners
  • Regular importer
  • Irregular exporter

Field of Operation

Distilling, rectifying and blending of spirits
11010 2253 companies

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Summary

Distillery in Scotland. Lochlea Distilling Company Limited is a private limited company registered in Scotland with the registration number SC533717. The company was founded nine years ago on April 27, 2016, and registered at KA1 5NN, Scotland, Kilmarnock, Lochlea Farm, Craigie. The address is probably virtual as fifteen companes registered at the same address. Its status is active. The company operates in the distilling, rectifying and blending of spirits industries. Officially, it has two owners or PSCs, three directors, and eleven employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £2,852,448.

The company is a regular importer, with its top import category being Glass and Glassware, totaling 5 months of imports. The last import operation was conducted on December 01, 2024. The company is a irregular exporter, with its top export categories including Glass and Glassware, totaling 1 of months exports. The last export operation took place on June 01, 2023.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Burglas Ltd
  • 3 years
  • 50%+
  • Mcgeoch Neil James
  • 9 years
  • 5
  • 25%+

Managers

  • Fagan Alison
  • 4 years
  • 1
Chartered accountant
  • Mcgeoch Andrew John
  • 5 years
  • 18
Company director
  • Mcgeoch Neil James
  • 9 years
  • 20
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-04-26 with no updates
  2. Termination of appointment of John Campbell as a director on 2024-09-30
  3. Total exemption full accounts made up to 2023-12-31
See all events

Importer profile by HS codes

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Last imported products

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All imported products

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Spotted Cow Farnham Ltd
imports glass and glassware
  • Small
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  • 10 years
  • 53 employees
  • £613,409 (assets)
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Kid A Ltd
imports glass and glassware
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  • 5 years
  • 12 employees
  • £3,201,591 (assets)
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Sinclair Energy Partners Ltd
imports glass and glassware
  • Small
  • Active
  • 6 years
  • 3 employees
  • £4,039,672 (assets)
  • Virtual address
  • 1 director
  • 1 owner
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The Edinburgh Natural Skincare Company Ltd
imports glass and glassware
  • Small
  • Active
  • 11 years
  • 11 employees
  • £127,933 (assets)
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  • 1 director
  • 1 owner
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Exporter profile by HS codes

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Last exported products

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All exported products

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Portsmouth Fibreglass Ltd
exports glass and glassware
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  • 12 years
  • 24 employees
  • £620,907 (assets)
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Textile Technologies Europe Ltd
exports glass and glassware
  • Small
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  • 69 years
  • 9 employees
  • £941,436 (assets)
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Hiltex Ltd
exports glass and glassware
  • Small
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  • 8 years
  • 2 employees
  • £782,367 (assets)
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  • 1 director
  • 1 owner
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  • Regular exporter
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Cristex Ltd
exports glass and glassware
  • Small
  • Active
  • 35 years
  • 25 employees
  • £2,816,805 (assets)
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  • 1 director
  • 1 owner
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