Menna Overview
Here’s a quick overview of LOCH EWE SPIRITS LIMITED 👀 — a Edinburgh based business that started in 2017.
LOCH EWE SPIRITS LIMITED
- Company statusactive
- Company NoSC561174
- Age9 years 4 months Incorporated 22 March 2017
- Officers3
Address
Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
LOCH EWE SPIRITS LIMITED is an active company incorporated on 22 March 2017 and based in Edinburgh, Scotland. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
11010 Distilling, rectifying and blending of spirits
Accounts
Available to 28 September 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 14 Oct 2025
Dissolution Application Strike Off Company
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 09 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 23 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 17 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 18 Dec 2019
Notification Of A Person With Significant Control Statement
6 Years Ago on 03 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 03 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 03 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 03 Dec 2019
Capital Allotment Shares
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Mar 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUTOY, Andrew Phillip | director | May 1954 | 01 Aug 2018 |
| GIDWANEY, Dhanraj Chatamal | director | Nov 1948 | 22 Mar 2017 |
| WATERS, Nagina Judge | director | Oct 1952 | 01 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Karamjit Jaiswal | Jan 1942 | 22 Mar 2017 |
| Roshini Sanah Jaiswal | Jan 1967 | 22 Mar 2017 |
| Ayaan Jaiswal Singh | Nov 2003 | 22 Mar 2017 |
Related Companies
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GIDWANEY, Dhanraj Chatamal are mutual persons.
GIDWANEY, Dhanraj Chatamal are mutual persons.
GIDWANEY, Dhanraj Chatamal are mutual persons.
GIDWANEY, Dhanraj Chatamal are mutual persons.
WATERS, Nagina Judge are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LOCH EWE SPIRITS LIMITED 👀 — a Edinburgh based business that started in 2017.