Lost Forest Limited
SC589885 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2018-02-26
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-09-30 in 114 days
- Confirmation statement
- last made up 2025-02-25 · next due 2026-03-1189 days overdue
Registered office
Brewdog Balmacassie DriveBalmacassie Commercial Park
Ellon
Ab41 8bx
Industry (SIC codes)
82990
· Other business support service activities n.e.c.
Officers (5)
- Carrol, Lauren · Director appointed 2025-03-31
- Taylor, James William Matthew · Director appointed 2024-05-14
- Dickie, Alan Martin · Director appointed 2024-05-14 resigned 2025-08-20
- Arrow, James Anthony · Director appointed 2024-06-10 resigned 2025-03-31
- Simpson, Neil Allan · Director appointed 2018-02-26 resigned 2024-05-17
People with significant control (1)
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Brewdog Plc ActiveCorporate Entity Psc · notified 2018-02-26Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (4)
3 outstanding · 1 satisfied
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Held by TSG7 a Aiv Ii Holdings (Cayman), L.P. (as Security Trustee)Created 2025-11-26
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Held by Hsbc UK Bank PLCCreated 2025-05-06
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Held by Hsbc UK Bank PLCCreated 2023-08-11 · satisfied 2025-11-06All and whole that plot or area of ground together with the buildings and others erected thereon known as and forming part of the land and estate of kinrara, aviemore being the whole subjects currently undergoing registration in the land register of scotland under title number INV49154 under exception of all and whole the subjects currently undergoing registration in the land register of scotland under title numbers INV51249, INV51414 and INV52490 together with (one) the fixtures and fittings therein and thereon; (two) the parts, privileges and pertinents thereof and (three) the chargor's whole right title and interest present and future in and to the subjects hereinbefore described.
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Held by Hsbc UK Bank PLCCreated 2023-05-26
Recent filings (15)
- 2026-02-20 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
- 2026-02-19 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
- 2026-02-19 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
- 2026-02-05 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
- 2026-02-05 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
- 2025-12-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-11-06 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2025-11-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-11-04 Legacy (paper) PARENT_ACC Accounts
- 2025-11-04 Legacy (paper) AGREEMENT2 Other
- 2025-11-04 Legacy (paper) GUARANTEE2 Other
- 2025-09-01 Termination director company with name termination date TM01 Officers
- 2025-05-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-04-09 Appointment of director AP01 Officers
- 2025-04-09 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register