LOCHNAGAR WHISKY VAULTS LTD

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 4

1
Sloan, David Alexander
Born in November 1962
Individual (6 offsprings)
Officer
2023-02-01 ~ now
OF - Director → CIF 0
2
Karberg, Gustav Just
Born in March 1993
Individual (1 offspring)
Officer
2023-11-20 ~ now
OF - Director → CIF 0
3
Thomsen, Erik Pedersen
Born in May 1967
Individual (2 offsprings)
Officer
2023-11-20 ~ now
OF - Director → CIF 0
4
COPENHAGEN FORTUNA CO A/S
88, 2701, Aarhusgade, Copenhagen, Denmark
Corporate (1 offspring)
Person with significant control
2023-11-20 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 4

1
Mr David Alexander Sloan
Born in November 1962
Individual (6 offsprings)
Person with significant control
2023-05-31 ~ 2023-11-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Karberg, Gustav Just
Company Director born in March 1993
Individual (1 offspring)
Officer
2023-02-01 ~ 2023-05-30
OF - Director → CIF 0
3
Pedersen, Erik Thomsen
Company Director born in May 1967
Individual (2 offsprings)
Officer
2023-02-01 ~ 2023-05-30
OF - Director → CIF 0
4
COPENHAGEN FORTUNA COMPANY A/S
Arhusgade 88, 2100, Copenhagen, Denmark
Corporate
Person with significant control
2023-02-01 ~ 2023-05-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Brief company account

Cash at bank and in hand

536 GBP2024-04-30

Creditors

Amounts falling due within one year

-2,383 GBP2024-04-30

Net Current Assets/Liabilities

-1,847 GBP2024-04-30

Net Assets/Liabilities

-1,847 GBP2024-04-30

Loans received from directors

Amounts falling due within one year

2,383 GBP2024-04-30

Number of shares allotted

Class 1 ordinary share

100 shares2023-02-01 ~ 2024-04-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-02-01 ~ 2024-04-30

Nominal value of allotted share capital

Class 1 ordinary share

100 GBP2023-02-01 ~ 2024-04-30

Average Number of Employees

32023-02-01 ~ 2024-04-30

LOCHNAGAR WHISKY VAULTS LTD
Info
Registered number SC757230
6 Newton Place, Glasgow G3 7PR
PRIVATE LIMITED COMPANY incorporated on 2023-02-01 (2 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.