Loch Duart Plc

Company details

Type

Public Limited Company

Incorporated

1999-05-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-05-22 · next due 2026-06-0516 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Van Es, Rob · Director appointed 2023-10-31
• Leslie, Russell George · Director appointed 2021-09-29
• Warrington, Mark Kenneth · Director appointed 2018-11-28
• Maguire, Simon Shaun · Director appointed 2014-05-14
• Maguire, Simon Shaun · Secretary appointed 2014-03-14
• Goerke, Justin · Director appointed 2012-11-01
• Wade, Hazel Ann Lilian · Director appointed 2023-04-01 resigned 2025-08-19
• Orr, Christopher John Walsh · Director appointed 2021-09-29 resigned 2025-06-10
• Bing, Andrew John Collingwood · Director appointed 1999-05-20 resigned 2021-09-17
• Erskine, Alistair Morgan · Director appointed 2019-05-14 resigned 2020-05-12
• Laird, Ian Andrew · Director appointed 2017-11-22 resigned 2020-05-12
• Denton, Alban Bede · Director appointed 2015-05-21 resigned 2020-02-06
• Barbour, Andrew · Director appointed 2002-06-18 resigned 2019-05-14
• Williamson, Alison Jane · Director appointed 2008-10-29 resigned 2017-10-31
• Balfour, Alan John · Director appointed 1999-05-20 resigned 2016-06-30
• Joy, Nicholas Hebden · Director appointed 1999-05-20 resigned 2016-04-30
• Woods, Mark David · Director appointed 2009-01-29 resigned 2015-04-30
• Demeroutis, Basil James · Director appointed 2010-06-01 resigned 2012-10-31
• O'shea, Timothy · Director appointed 2008-04-30 resigned 2012-10-31
• Anderson, Alan Thomas · Director appointed 2009-01-29 resigned 2012-07-31
• Uphoff, Barry · Director appointed 2008-01-24 resigned 2010-06-01
• Balfour, Elizabeth Jean, Dr · Director appointed 1999-10-12 resigned 2008-04-30
• Marsham, Charles James Lessels Bullock · Director appointed 1999-10-12 resigned 2001-02-12
• Kerr, John Neilson · Nominee Director appointed 1999-05-04 resigned 1999-05-20
• Brown, Simon Thomas David · Nominee Director appointed 1999-05-04 resigned 1999-05-20
• Anderson Strathern Ws · Corporate Nominee Secretary appointed 1999-05-04 resigned 1999-05-20

People with significant control (4)

• Mr Eric John Techel Ceased 2020-02-06
  Individual Psc · American · resident in United States · born 4/1974 · notified 2017-05-29
  Significant influence or control
• Scottish Enterprise Ceased 2020-02-06
  Legal Person Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Persons-With-Significant-Control-Statement Ceased 2017-05-29
  Persons With Significant Control Statement · notified 2017-05-04
• Saf Ii Master Fund I, Lp Active
  Corporate Entity Psc · notified 2020-02-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (34)

11 outstanding · 23 satisfied

• A registered charge Outstanding SC1959230035
  Held by Nordic Trustee as (As Security Agent)
  Created 2025-01-28
  64/64TH shares in the vessel known as "lady rebecca" with official number 924275.
• A registered charge Outstanding SC1959230034
  Held by Nordic Trustee as (As Security Agent)
  Created 2025-01-28
  The vessel known as "lady rebecca" with official number 924275.
• A registered charge Outstanding SC1959230033
  Held by Nordic Trustee as (As Security Agent)
  Created 2025-01-28
• A registered charge Outstanding SC1959230032
  Held by Nordic Trustee as (As Security Agent)
  Created 2025-01-28
• A registered charge Outstanding SC1959230031
  Held by Nordic Trustee as as Agent and Trustee for Itself and Each of the Secured Parties (963 342 624)
  Created 2024-11-21
  All and whole those two discontiguous areas of ground both formerly forming part of the lands and estate of scourie in the parish of eddrachilles and county of sutherland extending to 0.17 hectares and 0.093 hectares respectively shown tinted in pink on the plan annexed and executed as relative to the standard security to which this application relates, together with the servitude right of access to and egress therefrom along the access roadway shown coloured blue on the said plan, being the subjects more particularly described in and disponed by feu disposition by john charles balfour and doctor elizabeth jean drew or balfour in favour of joseph johnston & sons limited dated 25 may and recorded in the general register of sasines applicable to the county of sutherland on 5 june, both months in the year 1987.
• A registered charge Outstanding SC1959230030
  Held by Nordic Trustee as as Agent and Trustee for Itself and Each of the Secured Parties (963 342 624)
  Created 2024-11-18
  All and whole the subjects at 316 culkein, drumbeg, lairg IV27 4NL, being the subjects registered at the land register of scotland under title number STH386.
• A registered charge Outstanding SC1959230029
  Held by Nordic Trustee as as Agent and Trustee for Itself and Each of the Secured Parties (963 342 624)
  Created 2024-11-18
  All and whole the subjects comprising unit 2 strath view, dingwall business park, dingwall IV15 9XD, 7A and 7B inchrory drive, dingwall business park, dingwall, site a 4 blairnaparc road, dingwall business park, dingwall and 6 blairnaparc road, dingwall business park, dingwall being the subjects registered in the land register of scotland under title number ROS11846.
• A registered charge Outstanding SC1959230028
  Held by Nordic Trustee as (As Security Agent)
  Created 2024-11-12
  64/64TH shares in the vessel known as "lady hazel" with official number 190353.
• A registered charge Outstanding SC1959230027
  Held by Nordic Trustee as (As Security Agent)
  Created 2024-11-12
  The vessel known as lady hazel with official number 190353.
• A registered charge Outstanding SC1959230026
  Held by Nordic Trustee as (As Security Agent)
  Created 2024-11-12
• A registered charge Outstanding SC1959230025
  Held by Nordic Trustee As
  Created 2024-11-04
• A registered charge Satisfied SC1959230024
  Held by Eksportfinansiering Norge (Eng: Export Financing Norway)
  Created 2024-06-11 · satisfied 2024-11-15
• A registered charge Satisfied SC1959230023
  Held by Eksportfinansiering Norge (Eng: Export Financing Norway)
  Created 2024-06-11 · satisfied 2024-11-15
• A registered charge Satisfied SC1959230022
  Held by Hsbc UK Bank PLC
  Created 2024-02-08 · satisfied 2024-11-15
  A legal assignment of contract monies.
• A registered charge Satisfied SC1959230021
  Held by Hsbc Equipment Finance (UK) Limited
  Created 2023-09-22 · satisfied 2024-11-15
  N/A.
• A registered charge Satisfied SC1959230020
  Held by Hsbc Equipment Finance (UK) Limited
  Created 2023-09-22 · satisfied 2024-11-15
  The vessel known as lady hazel, having the official registration number 190353.
• A registered charge Satisfied SC1959230017
  Held by Hsbc UK Bank PLC
  Created 2020-06-18 · satisfied 2024-11-15
  (In the first place) all and whole the subjects known as and forming site a, 4 blairnaparc road, dingwall business park, dingwall, IV15 9XD and 6 blairnaparc road, dingwall business park, dingwall, IV15 9XD, being the whole subjects registered in the land register of scotland under title number ROS13730; (in the second place) all and whole the subjects at dingwall business park, dingwall, being the whole subjects registered in the land register of scotland under title number ROS13738; (in the third place) all and whole the subjects known as and forming 7A and 7B, inchrory drive, dingwall business park, dingwall, being the whole subjects registered in the land register of scotland under title number ROS14194; and (in the fourth place) all and whole the subjects known as and forming unit 2, strath view, dingwall business park, dingwall, IV15 9XD, being the whole subjects registered in the land register of scotland under title number ROS11846.
• A registered charge Satisfied SC1959230019
  Held by Eksportkreditt Norge As
  Created 2020-06-12 · satisfied 2024-11-15
• A registered charge Satisfied SC1959230018
  Held by Eksportkreditt Norge As
  Created 2020-06-12 · satisfied 2024-11-15
• A registered charge Satisfied SC1959230016
  Held by Lloyds Bank PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
  Created 2020-05-27 · satisfied 2024-11-08
  64/64 shares in the vessel named lady rebecca with official number 924275 and in its appurtenances.
• A registered charge Satisfied SC1959230015
  Held by Lloyds Bank PLC as Security Trustee for Itself and Each of Its Subsidiaries for the Time Being
  Created 2020-05-27 · satisfied 2024-11-08
  The vessel named lady rebecca registered with the registry of shipping and seamen, cardiff (under the united kingdom flag) in the ownership of the company with official number 924275 and includes any share or interest therein together with all her engines, machinery, boats, tackle, outfit, fuels, spares, consumable and other stores, belongings and appurtenances, whether on board or ashore, including any which may in the future be put on board or may in the future be intended to be used for the vessel if on shore and also any additions, improvements and replacements and includes any share or interest therein made in or to such vessel or any part thereof, or to her equipment and appurtenances.
• A registered charge Satisfied SC1959230014
  Held by Ewos Limited
  Created 2015-09-25 · satisfied 2017-11-27
• A registered charge Satisfied SC1959230013
  Held by Ensportkreditt Norge As
  Created 2013-12-17 · satisfied 2020-01-29
  Notification of addition to or amendment of charge.
• Mortgage of a ship Satisfied
  Held by Hsbc Asset Finance (UK) Limited
  Created 2012-06-29 · satisfied 2020-01-29
  Vessel lady catherine official number 918169.
• Floating charge Satisfied
  Held by Hsbc Equipment Finance (UK) LTD
  Created 2010-03-02 · satisfied 2024-11-15
  Undertaking & all property & assets present & future, including uncalled capital.

Showing 25 of 34 charges. View all on Companies House.

Recent filings (15)

• 2026-05-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-22 Resolution (paper) RESOLUTIONS Resolution
• 2026-04-21 Capital allotment shares SH01 Capital
• 2025-10-30 Memorandum and articles (paper) MA Incorporation
• 2025-10-30 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-03 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-01 Capital allotment shares SH01 Capital
• 2025-08-19 Termination director company with name termination date TM01 Officers
• 2025-08-13 Group accounts (paper) AA Accounts
• 2025-07-22 Second filing of director termination with name (paper) RP04TM01 Officers
• 2025-07-16 Termination director company with name termination date (paper) TM01 Officers
• 2025-07-10 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-09 Capital allotment shares SH01 Capital
• 2025-05-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.