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 2
  • 1
    Beard, John Edward
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
    Mr John Edward Beard
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bankier, Ian Patrick
    Director born in March 1952
    Individual (11 offsprings)
    Officer
    2014-09-02 ~ now
    OF - Director → CIF 0
    Mr Ian Patrick Bankier
    Born in March 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Torrance, Andrew
    Director born in August 1979
    Individual (6 offsprings)
    Officer
    2014-09-24 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

LOCH FYNE WHISKIES LIMITED

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Fixed Assets - Investments
1,000,000 GBP2024-01-31
1,000,000 GBP2022-09-30
Fixed Assets
1,000,000 GBP2024-01-31
1,000,000 GBP2022-09-30
Cash at bank and in hand
1,000 GBP2024-01-31
1,000 GBP2022-09-30
Current Assets
1,000 GBP2024-01-31
1,000 GBP2022-09-30
Net Current Assets/Liabilities
-999,000 GBP2024-01-31
-999,000 GBP2022-09-30
Total Assets Less Current Liabilities
1,000 GBP2024-01-31
1,000 GBP2022-09-30
Net Assets/Liabilities
1,000 GBP2024-01-31
1,000 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2024-01-31
22021-10-01 ~ 2022-09-30
Amounts owed to group undertakings
Current
400,000 GBP2022-09-30
Dividends paid as a final distribution
760,000 GBP2021-10-01 ~ 2022-09-30

Related profiles found in government register
  • LOCH FYNE WHISKIES LIMITED
    Info
    Registered number SC485753
    Melisa House, 3 Brand Place, Glasgow G51 1DR
    Private Limited Company incorporated on 2014-09-02 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • LOCH FYNE WHISKIES LIMITED
    S
    Registered number Sc485753
    Melisa House, Brand Place, Glasgow, Scotland, G51 1DR
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Loch Fyne Whiskies, Loch Fyne Whiskies, Main Street West, Inveraray, Argyll, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    10,747 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.