Company Information for

LOCH DUART LIMITED

FLOOR 3, 1 WEST REGENT STREET, GLASGOW, G2 1RW,

Company Registration Number

SC195923

Private Limited Company

Active

About Loch Duart Ltd

LOCH DUART LIMITED was founded on 1999-05-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Loch Duart Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
LOCH DUART LIMITED
Legal Registered Office
FLOOR 3
1 WEST REGENT STREET
GLASGOW
G2 1RW
Other companies in EH3

Filing Information

Company NumberSC195923
Date formed1999-05-04
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return04/05/2016
Filing return next due01/06/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 23:19:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Shaun Maguire Company Secretary 2014-03-14
Andrew Barbour Director LANDOWNER 2002-06-18
Andrew John Collingwood Bing Director COMPANY DIRECTOR 1999-05-20 SCOTLAND
Alban Bede Denton Director MANAGING DIRECTOR 2015-05-21 UNITED KINGDOM
Justin Goerke Director INVESTMENT PROFESSIONAL 2012-11-01 UNITED STATES
Nicholas Hebden Joy Director DIRECTOR 2016-08-22 SCOTLAND
Ian Andrew Laird Director COMPANY DIRECTOR 2017-11-22 UNITED KINGDOM
Simon Shaun Maguire Director NONE 2014-05-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alison Jane Williamson Director 2008-10-29 2017-10-31
Alan John Balfour Director 1999-05-20 2016-06-30
Nicholas Hebden Joy Director 1999-05-20 2016-04-30
Mark David Woods Director 2009-01-29 2015-04-30
Alan John Balfour Company Secretary 1999-05-20 2014-05-14
Basil James Demeroutis Director 2010-06-01 2012-10-31
Timothy O'shea Director 2008-04-30 2012-10-31
Alan Thomas Anderson Director 2009-01-29 2012-07-31
Barry Uphoff Director 2008-01-24 2010-06-01
Elizabeth Jean Balfour Director 1999-10-12 2008-04-30
Charles James Lessels Bullock Marsham Director 1999-10-12 2001-02-12
Anderson Strathern Ws Nominated Secretary 1999-05-04 1999-05-20
Simon Thomas David Brown Nominated Director 1999-05-04 1999-05-20
John Neilson Kerr Nominated Director 1999-05-04 1999-05-20

Related Directorships for Andrew Barbour

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Barbour DRUMBEG SALMON LIMITEDDirector 2004-06-08 CURRENT 2004-03-17 Active - Proposal to Strike off

Related Directorships for Andrew John Collingwood Bing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Collingwood Bing SCALLOP FARMERS SCOTLAND LIMITEDDirector 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
Andrew John Collingwood Bing LOCH DUART SMOKEHOUSE LIMITEDDirector 2008-10-02 CURRENT 2002-07-01 Active
Andrew John Collingwood Bing DRUMBEG SALMON LIMITEDDirector 2004-06-08 CURRENT 2004-03-17 Active - Proposal to Strike off
Andrew John Collingwood Bing THE SUSTAINABLE FOOD COMPANY LIMITEDDirector 2000-04-05 CURRENT 1999-12-13 Active
Andrew John Collingwood Bing THE SUSTAINABLE SALMON COMPANY LIMITEDDirector 1999-02-24 CURRENT 1997-10-29 Active

Related Directorships for Alban Bede Denton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alban Bede Denton THE SUSTAINABLE SALMON COMPANY LIMITEDDirector 2016-04-30 CURRENT 1997-10-29 Active
Alban Bede Denton LOCH DUART HOLDINGS LIMITEDDirector 2016-04-30 CURRENT 2012-03-02 Active - Proposal to Strike off
Alban Bede Denton THE SUSTAINABLE FOOD COMPANY LIMITEDDirector 2016-04-30 CURRENT 1999-12-13 Active
Alban Bede Denton LOCH DUART SMOKEHOUSE LIMITEDDirector 2016-04-30 CURRENT 2002-07-01 Active
Alban Bede Denton DRUMBEG SALMON LIMITEDDirector 2016-04-30 CURRENT 2004-03-17 Active - Proposal to Strike off
Alban Bede Denton LOCH DUART (MOZAMBIQUE) LIMITEDDirector 2016-04-30 CURRENT 2011-12-20 Active - Proposal to Strike off

Related Directorships for Nicholas Hebden Joy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Hebden Joy OTTER FERRY LAND AND SEA LIMITEDDirector 2017-03-01 CURRENT 1977-10-03 Active
Nicholas Hebden Joy CARNAN SMOKEHOUSE LIMITEDDirector 2011-01-05 CURRENT 2010-11-11 Dissolved 2013-11-08
Nicholas Hebden Joy GREENTOFT FARMS LIMITEDDirector 1989-03-17 CURRENT 1975-10-20 Active

Related Directorships for Ian Andrew Laird

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Andrew Laird ALEX BEGG GROUP LIMITEDDirector 2011-06-01 CURRENT 1949-06-30 Active
Ian Andrew Laird RESPINDO LIMITEDDirector 2003-12-11 CURRENT 2003-12-11 Active

Related Directorships for Simon Shaun Maguire

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Shaun Maguire THE SUSTAINABLE SALMON COMPANY LIMITEDDirector 2016-06-30 CURRENT 1997-10-29 Active
Simon Shaun Maguire LOCH DUART HOLDINGS LIMITEDDirector 2016-06-30 CURRENT 2012-03-02 Active - Proposal to Strike off
Simon Shaun Maguire THE SUSTAINABLE FOOD COMPANY LIMITEDDirector 2016-06-30 CURRENT 1999-12-13 Active
Simon Shaun Maguire LOCH DUART SMOKEHOUSE LIMITEDDirector 2016-06-30 CURRENT 2002-07-01 Active
Simon Shaun Maguire DRUMBEG SALMON LIMITEDDirector 2016-06-30 CURRENT 2004-03-17 Active - Proposal to Strike off
Simon Shaun Maguire LOCH DUART (MOZAMBIQUE) LIMITEDDirector 2016-06-30 CURRENT 2011-12-20 Active - Proposal to Strike off