The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jagielko, Henry John
    Accountant born in July 1952
    Individual (28 offsprings)
    Officer
    1993-02-05 ~ now
    OF - Director → CIF 0
    Jagielko, Henry John
    Accountant
    Individual (28 offsprings)
    Officer
    1993-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Jagielko, Carol Anne
    Clerkess born in August 1956
    Individual (10 offsprings)
    Officer
    1993-02-05 ~ now
    OF - Director → CIF 0
  • 3
    LOCH LOMOND DISTILLERS LIMITED - 2014-03-06
    ESKBAY LIMITED - 1998-09-14
    1, Anthony Road, Largs, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-04-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Peterson, John
    Industrial Chemist born in September 1949
    Individual (2 offsprings)
    Officer
    1993-02-05 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1992-09-02 ~ 1992-09-02
    OF - Nominee Secretary → CIF 0
  • 3
    Bulloch, Alexander
    Director born in May 1927
    Individual
    Officer
    1993-02-05 ~ 2020-01-05
    OF - Director → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1992-09-02 ~ 1992-09-02
    OF - Nominee Director → CIF 0
  • 5
    Lind, Linda Ellis
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    1993-09-16 ~ 1995-03-17
    OF - Director → CIF 0
  • 6
    Reader, Catherine
    Director born in August 1929
    Individual
    Officer
    1993-02-05 ~ 1995-12-28
    OF - Director → CIF 0
  • 7
    Sorbie, Mitchell
    Distiller born in December 1927
    Individual
    Officer
    1993-02-05 ~ 2003-09-30
    OF - Director → CIF 0
parent relation
Company in focus

LLDY ALEXANDRIA LTD

Previous names
LOCH LOMOND DISTILLERY COMPANY LIMITED - 2014-03-06
CROYBAY LIMITED - 1993-04-08
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • LLDY ALEXANDRIA LTD
    Info
    LOCH LOMOND DISTILLERY COMPANY LIMITED - 2014-03-06
    CROYBAY LIMITED - 1993-04-08
    Registered number SC140039
    1 Anthony Road, Largs, Ayrshire KA30 8EQ
    Private Limited Company incorporated on 1992-09-02 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • LLDY ALEXANDRIA LTD
    S
    Registered number SC140039
    1, Anthony Road, Largs, Ayrshire, Scotland, KA30 8EQ
    CIF 1 CIF 2
  • LLDY ALEXANDRIA LTD
    S
    Registered number Sc140039
    1, Anthony Road, Largs, Ayrshire, Scotland, KA30 8EQ
    Private Company Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    A. GILLIES & CO. (DISTILLERS) LIMITED - 2014-03-06
    1 Anthony Road, Largs, Ayrshire
    Active Corporate (3 parents)
    Officer
    1995-10-20 ~ now
    CIF 2 - Director → ME
  • 2
    ESKBAY LIMITED - 2014-03-06
    LOCH LOMOND DISTILLERS LIMITED - 1998-09-14
    GLENLOW LIMITED - 1989-03-02
    1 Anthony Road, Largs, Ayrshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    GIBSON SCOTCH WHISKY DISTILLERIES LIMITED - 2014-03-06
    OAKLARCH LIMITED - 1994-11-01
    1 Anthony Road, Largs, Ayrshire
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    INLAND FISHERIES LIMITED - 2014-03-06
    1 Anthony Road, Largs, Ayrshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    LITTLEMILL DISTILLERY COMPANY LIMITED - 2014-03-06
    1 Anthony Road, Largs, Ayrshire
    Active Corporate (3 parents)
    Officer
    1996-01-15 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.