THE LOST DISTILLERY COMPANY LIMITED

Company number SC457568

1 active person with significant control / 0 active statements

Crucial Brands Holdings Limited (Active)

• Correspondence address: C/O Ids And Co, 38 Beansburn, Kilmarnock, Ayrshire, United Kingdom, KA3 1RL
• Notified on: 6 April 2016
• Governing law: Scotland
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc482304
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Brian David Woods (Ceased)

• Correspondence address: C/O Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire, Scotland, KA3 1RL
• Notified on: 6 April 2016
• Ceased on: 31 March 2020
• Date of birth: April 1974
• Nationality: British
• Country of residence: Scotland
• 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

Mr Scott Mcmurray Watson (Ceased)

• Correspondence address: C/O Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire, Scotland, KA3 1RL
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1972
• Nationality: British
• Country of residence: Scotland
• 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