LOST FOREST LIMITED

Company SC589885 • Liquidation Liquidator appointed • Private limited company
Company age
8 years

Company overview

Incorporation date
26 February 2018
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

Insolvency notices

  1. 6 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 6 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

LOST FOREST LIMITED is a private limited company incorporated on 26 February 2018, with its registered office in Glasgow. Companies House lists its business as other business support service activities not elsewhere classified. Its most recent accounts were made up to 31 December 2024.

On 6 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 6 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 1 October 2026), 1 new charge registered, 1 charge satisfied and accounts filed on 4 November 2025. It has 3 outstanding charges, held by Hsbc UK Bank PLC and TSG7 a Aiv Ii Holdings (Cayman), L.P. (as Security Trustee). It has 0 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB

Industry classification (SIC codes)

82990

Previous company names

BREWDOG ADMIN LIMITED

26 February 2018 - 11 December 2020

Officers & directors (5)

ARROW, James Anthony

Director

Appointed: 10 June 2024 • Resigned: 31 March 2025

CARROL, Lauren

Director

Appointed: 31 March 2025 • Resigned: 1 October 2026

DICKIE, Alan Martin

Director

Appointed: 14 May 2024 • Resigned: 20 August 2025

SIMPSON, Neil Allan

Director

Appointed: 26 February 2018 • Resigned: 17 May 2024

TAYLOR, James William Matthew

Director

Appointed: 14 May 2024 • Resigned: 29 June 2026

Recent filing history (56)

6 October 2026

Registered office address changed from Brewdog Balmacassie Drive Balmacassie Commercial Park Ellon AB41 8BX United Kingdom to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 6 October 2026

Address • Form AD01

2 October 2026

Resolutions

Resolution • Form RESOLUTIONS

1 October 2026

Termination of appointment of Lauren Carrol as a director on 1 October 2026

Officers • Form TM01

7 September 2026

Confirmation statement made on 25 February 2026 with no updates

Confirmation statement • Form CS01

30 June 2026

Termination of appointment of James William Matthew Taylor as a director on 29 June 2026

Officers • Form TM01

20 February 2026

Alterations to floating charge SC5898850004

Mortgage • Form 466(Scot)

19 February 2026

Alterations to floating charge SC5898850003

Mortgage • Form 466(Scot)

19 February 2026

Alterations to floating charge SC5898850001

Mortgage • Form 466(Scot)

5 February 2026

Alterations to floating charge SC5898850003

Mortgage • Form 466(Scot)

5 February 2026

Alterations to floating charge SC5898850001

Mortgage • Form 466(Scot)

1 December 2025

Registration of charge SC5898850004, created on 26 November 2025

Mortgage • Form MR01

6 November 2025

Satisfaction of charge SC5898850002 in full

Mortgage • Form MR04

4 November 2025

Audit exemption subsidiary accounts made up to 31 December 2024

Accounts • Form AA

4 November 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Accounts • Form PARENT_ACC

4 November 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Other • Form AGREEMENT2

Persons with significant control (1)

Brewdog Plc

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 26 February 2018

Charges & mortgages (4)

A registered charge

TSG7 a Aiv Ii Holdings (Cayman), L.P. (as Security Trustee)

Created: 26 November 2025 • Delivered: 1 December 2025

Outstanding

A registered charge

Hsbc UK Bank PLC

Created: 6 May 2025 • Delivered: 7 May 2025

Outstanding

A registered charge

Hsbc UK Bank PLC

Created: 11 August 2023 • Delivered: 14 August 2023

Fully satisfied

A registered charge

Hsbc UK Bank PLC

Created: 26 May 2023 • Delivered: 5 June 2023

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 1 October 2026

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 11 March 2027

Additional information

Has charges No
Super secure PSCs No