General information

Name:

Loch Duart Ltd

Office Address:

Floor 3 1 West Regent Street G2 1RW Glasgow

Number: SC195923

Incorporation date: 1999-05-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Loch Duart Limited can be contacted at Glasgow at Floor 3. Anyone can find the company using the area code - G2 1RW. Loch Duart's founding dates back to 1999. This enterprise is registered under the number SC195923 and their current status is active. twenty five years from now the company switched its registered name from Verimac (no. 100) to Loch Duart Limited. This firm's SIC code is 3210: Marine aquaculture. Loch Duart Ltd reported its latest accounts for the period that ended on 2022-03-31. The latest confirmation statement was submitted on 2023-05-09.

Loch Duart Ltd is a small-sized vehicle operator with the licence number OM0038148. The firm has two transport operating centres in the country. In their subsidiary in Lairg on Drumbeg, 1 machine is available. The centre in Lairg on Scourie has 1 machine.

Our data about this enterprise's executives implies a leadership of seven directors: Rob V., Hazel W., Christopher O. and 4 other directors who might be found below who joined the team on 2023-10-31, 2023-04-01 and 2021-09-29. To help the directors in their tasks, this specific company has been utilizing the skills of Simon M. as a secretary since March 2014.

  • Previous company's names
  • Loch Duart Limited 1999-05-27
  • Verimac (no. 100) Limited 1999-05-04

Company staff

Rob V.

Role: Director

Appointed: 31 October 2023

Latest update: 22 March 2024

Hazel W.

Role: Director

Appointed: 01 April 2023

Latest update: 22 March 2024

Christopher O.

Role: Director

Appointed: 29 September 2021

Latest update: 22 March 2024

Russell L.

Role: Director

Appointed: 29 September 2021

Latest update: 22 March 2024

Mark W.

Role: Director

Appointed: 28 November 2018

Latest update: 22 March 2024

Simon M.

Role: Director

Appointed: 14 May 2014

Latest update: 22 March 2024

Simon M.

Role: Secretary

Appointed: 14 March 2014

Latest update: 22 March 2024

Justin G.

Role: Director

Appointed: 01 November 2012

Latest update: 22 March 2024

People with significant control

The companies that control this firm are: Saf Ii Master Fund I, Lp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at 1209 Orange Street, 19801, County Of New Castle and was registered as a PSC under the registration number 6851844.

Saf Ii Master Fund I, Lp
Address: Corporation Trust Center 1209 Orange Street, Wilmington, County Of New Castle, 19801, United States
Legal authority Delaware, Usa
Legal form Limited Partnership
Country registered United States
Place registered State Of Delaware Division Of Corporations
Registration number 6851844
Notified on 6 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eric T.
Notified on 29 May 2017
Ceased on 6 February 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company Vehicle Operator Data

Ardvaar Salmon

Address

Drumbeg

City

Lairg

Postal code

IV27 4NJ

No. of Vehicles

1

The Campsite

Address

Scourie

City

Lairg

Postal code

IV27 4TG

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to March 31, 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 3210 : Marine aquaculture
24
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