LOST LOCH SPIRITS LTD

Company number SC554793

2 active persons with significant control / 0 active statements

Mr Callum Downie Sim (Active)

• Correspondence address: Lost Loch Distillery, Unit 7, Deeside Activity Park, Dess, Aboyne, Aberdeenshire, United Kingdom, AB34 5BD
• Notified on: 1 April 2026
• Date of birth: April 1962
• Nationality: Scottish
• Country of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Alison Jane Sim (Active)

• Correspondence address: Lost Loch Distillery, Unit 7, Deeside Activity Park, Dess, Aboyne, Aberdeenshire, United Kingdom, AB34 5BD
• Notified on: 1 April 2026
• Date of birth: February 1967
• Nationality: Scottish
• Country of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Dignan (Ceased)

• Correspondence address: 19 Kindred Drive, Aboyne, United Kingdom, AB34 5JZ
• Notified on: 17 January 2017
• Ceased on: 19 April 2026
• Date of birth: November 1978
• Nationality: Scottish
• Country of residence: United Kingdom
• Identity verification due from: 24 March 2026
• Identity verification due by: 6 April 2026
• Nature of control: Has significant influence or control

Mr Richard Pierce (Ceased)

• Correspondence address: 8 Charlton Avenue, Aboyne, United Kingdom, AB34 5GL
• Notified on: 17 January 2017
• Ceased on: 19 April 2026
• Date of birth: June 1979
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 24 March 2026
• Identity verification due by: 6 April 2026
• Nature of control: Has significant influence or control