The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lochlea Distilling Company Limited

Company SC533717 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2
directors on the board
8.3y median 8.3y
average tenure
10.2y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 9Agriculture 4Property 4Retail and trade 3Utilities 2Finance 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC533717
StatusActive
TypePrivate Limited Company
Incorporated27/04/2016
AddressLOCHLEA FARM, CRAIGIE, KILMARNOCK, KA1 5NN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

11010 - Distilling, rectifying and blending of spirits

Ownership - persons with significant control (2)

  • Mr Neil James Mcgeoch British
    ownership of shares 25-50% voting rights 25-50%
  • Burglas Limited
    ownership of shares 50-75% voting rights 50-75%

Officers (4)

Show 2 former officers

Directors and officers on the Companies House record, current and former.

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