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Companies House/Kinross/Company profile

LOCH LEVEN GIN LIMITED

Active
SC676940·incorporated 2020-10-07

LOCH LEVEN GIN LIMITED is an active UK private limited company, incorporated on 7 October 2020 at Companies House (number SC676940; OpenRegistry canonical ID GB-SC676940-loch-leven-gin-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 518 active companies registered in Kinross, Kinross-Shire (postcode KY13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-07
Registered Address
GREEN HOTEL, 2, MUIRS, KINROSS, KINROSS-SHIRE, KY13 8AS, SCOTLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LOCH LEVEN GIN LIMITED

Financials

Check financials of LOCH LEVEN GIN LIMITED

Filings

Check filing history of LOCH LEVEN GIN LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

LOCH LEVEN GIN LIMITED has 1 person with significant control on file:

  • Mr James David Keith Montgomery born 1957 resident in Scotland, British national. Notified 2020-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Christodoulos Charalambous born 1963 resident in Scotland, Cypriot national. Notified 2020-10-07. Ceased 2025-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Kinross:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC676940.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.