LOCH LEVEN GIN LIMITED
Wholesale of wine, beer, spirits and other alcoholic beverages
LOCH LEVEN GIN LIMITED
Wholesale of wine, beer, spirits and other alcoholic beverages
Contact & Details
Contact
Registered Address
Green Hotel, 2 Muirs Kinross Kinross-Shire KY13 8AS Scotland
Full company profile for LOCH LEVEN GIN LIMITED (SC676940), an active supply chain, manufacturing and commerce models company based in Kinross, Scotland. Incorporated 7 Oct 2020. Wholesale of wine, beer, spirits and other alcoholic beverages. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
£28.70k
Total Liabilities
£55.42k
Turnover
N/A
Employees
N/A
Debt Ratio
66%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Christodoulos Charalambous | Director | Cypriot | Scotland | 7 Oct 2020 | Active |
| James David Keith Montgomery | Director | British | Scotland | 7 Oct 2020 | Active |
| Montgomery, Elizabeth Lynette | Director | British | Scotland | 2 Feb 2026 | Active |
Persons with Significant Control
Persons with Significant Control (2)
James David Keith Montgomery
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Christodoulos Charalambous
Cypriot
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Feb 2026 | Officers | Appointment of Mrs Elizabeth Lynette Montgomery as director on 2 Feb 2026 | |
| 12 Jan 2026 | Confirmation Statement | Confirmation statement made on 12 Jan 2026 with updates | |
| 9 Dec 2025 | Officers | Termination of Christodoulos Charalambous as director on 9 Dec 2025 | |
| 9 Dec 2025 | Persons With Significant Control | Cessation of Christodoulos Charalambous as a person with significant control on 9 Dec 2025 | |
| 9 Dec 2025 | Persons With Significant Control | Change to Mr James David Keith Montgomery as a person with significant control on 9 Dec 2025 |
Appointment of Mrs Elizabeth Lynette Montgomery as director on 2 Feb 2026
Confirmation statement made on 12 Jan 2026 with updates
Termination of Christodoulos Charalambous as director on 9 Dec 2025
Cessation of Christodoulos Charalambous as a person with significant control on 9 Dec 2025
Change to Mr James David Keith Montgomery as a person with significant control on 9 Dec 2025
Recent Activity
Latest Activity
Appointment of Mrs Elizabeth Lynette Montgomery as director on 2 Feb 2026
2 months ago on 9 Feb 2026
Confirmation statement made on 12 Jan 2026 with updates
3 months ago on 12 Jan 2026
Termination of Christodoulos Charalambous as director on 9 Dec 2025
4 months ago on 9 Dec 2025
Cessation of Christodoulos Charalambous as a person with significant control on 9 Dec 2025
4 months ago on 9 Dec 2025
Change to Mr James David Keith Montgomery as a person with significant control on 9 Dec 2025
4 months ago on 9 Dec 2025