LOCHAY GROUP LIMITED
Overview
| Company Name | LOCHAY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC152921 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOCHAY GROUP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Financial management (70221) / Professional, scientific and technical activities
Where is LOCHAY GROUP LIMITED located?
| Registered Office Address | 28 Stafford Street EH3 7BD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCHAY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOCHAY INVESTMENTS LIMITED | Sep 23, 1994 | Sep 23, 1994 |
| CAPESTORE LIMITED | Sep 06, 1994 | Sep 06, 1994 |
What are the latest accounts for LOCHAY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LOCHAY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for LOCHAY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of James Douglas Ritchie Thomson as a director on Nov 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Gordon Henderson as a director on Nov 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catriona Ishbel Maclean as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catriona Ishbel Maclean as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 37 pages | AA | ||||||||||
Change of details for Mr William George Ritchie Thomson as a person with significant control on Jun 11, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Catriona Ishbel Maclean as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alison Fyfe as a director on Jun 15, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB to 28 Stafford Street Edinburgh EH3 7BD on Mar 01, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of LOCHAY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Ian Gordon | Director | Stafford Street EH3 7BD Edinburgh 28 Scotland | United Kingdom | British | 236256380001 | |||||
| THOMSON, Angus Edward William | Director | Stafford Street EH3 7BD Edinburgh 28 Lothian United Kingdom | Scotland | British | 150494110002 | |||||
| THOMSON, James Douglas Ritchie | Director | Stafford Street EH3 7BD Edinburgh 28 Scotland | Scotland | British | 342749360001 | |||||
| THOMSON, William George Ritchie | Director | The Old House Of Orchill FK15 9LF Braco Perthshire | Scotland | British | 72331280002 | |||||
| CRAWFORD, Daisy Eileene | Secretary | East London Street EH7 4BH Edinburgh 8/8 | British | 137356740001 | ||||||
| CUNNINGHAM, Hannah Christine | Secretary | 12 Hope Street Edinburgh EH2 4DB Midlothian | 161588490001 | |||||||
| MACLEAN, Catriona Ishbel | Secretary | Stafford Street EH3 7BD Edinburgh 28 | British | 176469190001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| TAYLOR, Anne Elizabeth | Secretary | Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian | British | 74781620001 | ||||||
| THOMSON, Jane Vivien | Secretary | 6 Oswald Road EH9 2HF Edinburgh | British | 40353740001 | ||||||
| FYFE, Alison | Director | Stafford Street EH3 7BD Edinburgh 28 Scotland | United Kingdom | British | 235285730001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MACLEAN, Catriona Ishbel | Director | Stafford Street EH3 7BD Edinburgh 28 Scotland | Scotland | British | 303043300001 | |||||
| TAYLOR, Anne Elizabeth | Director | Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian | United Kingdom | British | 74781620001 |
Who are the persons with significant control of LOCHAY GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Angus Edward William Thomson | Apr 06, 2016 | Stafford Street EH3 7BD Edinburgh 28 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William George Ritchie Thomson | Apr 06, 2016 | Stafford Street EH3 7BD Edinburgh 28 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0