THE LANG FAMILY INVESTMENT COMPANY LIMITED

THE LANG FAMILY INVESTMENT COMPANY LIMITED is an active private limited company, incorporated on 18 August 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Melville Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE LANG FAMILY INVESTMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O JOHNSTON CARMICHAEL
Address Line 2	7-11 MELVILLE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 7PE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	15/09/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

THE LANG FAMILY INVESTMENT COMPANY LIMITED

Directors

(The company's officers)

MR STUART DAVID LANG

(~50 year old British national)

C/O JOHNSTON CARMICHAEL 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE, SCOTLAND

Current Director
Gives occupation as MANAGEMENT CONSULTING PARTNER
Usually resident in SCOTLAND

Appointed on 18/08/2022

Shareholders

(Persons of Significant Control)

Mr Stuart David Lang

(~50 year old British national)

C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/08/2022

Connections

(Shared officers)

ERNST & YOUNG EUROPE LLP

STUART LANG

ERNST & YOUNG LLP

STUART LANG

THE GRAHAMSLAW DISTILLERY COMPANY LIMITED

MR STUART DAVID LANG

THE GRAHAMSLAW DISTILLERY HOLD CO LIMITED

MR STUART DAVID LANG

THE GRAHAMSLAW ESTATE CASK TRADING COMPANY LIMITED

MR STUART DAVID LANG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)