LOCHCARRON PROPERTIES LIMITED
Overview
| Company Name | LOCHCARRON PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC172347 |
| 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 LOCHCARRON PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LOCHCARRON PROPERTIES LIMITED located?
| Registered Office Address | 5 South Gyle Crescent Lane EH12 9EG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCHCARRON PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTMUIR LIMITED | Feb 14, 1997 | Feb 14, 1997 |
What are the latest accounts for LOCHCARRON PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for LOCHCARRON PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for LOCHCARRON PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 7 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||
Notification of Melville Property Limited as a person with significant control on Feb 06, 2017 | 2 pages | PSC02 | ||
Cessation of The Late Mr Alan Charles Berry as a person with significant control on Feb 06, 2024 | 1 pages | PSC07 | ||
Director's details changed for Mr Alan Christopher Berry on Jun 17, 2024 | 2 pages | CH01 | ||
Change of details for Mr Alan Christopher Berry as a person with significant control on Jun 17, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mrs Ashley-Anne Hawthorn as a person with significant control on Mar 19, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Alan Christopher Berry as a person with significant control on Mar 19, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Unit 7 West Gorgie Parks Ind. Est. Hutchison Road Edinburgh EH14 1UT to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on Mar 21, 2024 | 1 pages | AD01 | ||
Termination of appointment of Alan Charles Berry as a director on Feb 22, 2024 | 1 pages | TM01 | ||
Director's details changed for Mrs Ashley-Anne Hawthorn on Feb 23, 2024 | 2 pages | CH01 | ||
Notification of Ashley-Anne Hawthorn as a person with significant control on Feb 06, 2024 | 2 pages | PSC01 | ||
Notification of Alan Christopher Berry as a person with significant control on Feb 06, 2024 | 2 pages | PSC01 | ||
Change of details for Mr Alan Charles Berry as a person with significant control on Feb 22, 2024 | 2 pages | PSC04 | ||
Appointment of Mrs Ashley-Anne Hawthorn as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alan Christopher Berry as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Russell Kennedy as a secretary on May 26, 2022 | 1 pages | TM02 | ||
Termination of appointment of Russell Gordon Kennedy as a director on May 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||
Who are the officers of LOCHCARRON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Alan Christopher | Director | South Gyle Crescent Lane EH12 9EG Edinburgh 5 Scotland | Scotland | British | 198552030002 | |||||
| HAWTHORN, Ashley-Anne | Director | South Gyle Crescent Lane EH12 9EG Edinburgh 5 Scotland | Scotland | British | 198552040003 | |||||
| HORSBURGH, Norman | Secretary | 10 Park View EH21 7HT Musselburgh Midlothian | British | 17083290001 | ||||||
| KENNEDY, Russell | Secretary | West Gorgie Parks Ind. Est. Hutchison Road EH14 1UT Edinburgh Unit 7 Scotland | 160001300001 | |||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| SHERLOCK, Faye | Secretary | 22a South Street EH21 6AT Musselburgh East Lothain | British | 78449640001 | ||||||
| WARNERS SOLICITORS | Secretary | 22 St Patrick Square EH8 9EY Edinburgh | 53755690001 | |||||||
| BERRY, Alan Charles | Director | West Gorgie Parks Ind. Est. Hutchison Road EH14 1UT Edinburgh Unit 7 Scotland | Scotland | British | 78449520002 | |||||
| KENNEDY, Russell Gordon | Director | West Gorgie Parks Ind. Est. Hutchison Road EH14 1UT Edinburgh Unit 7 Scotland | United Kingdom | British | 97609960001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of LOCHCARRON PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alan Christopher Berry | Feb 06, 2024 | South Gyle Crescent Lane EH12 9EG Edinburgh 5 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ashley-Anne Hawthorn | Feb 06, 2024 | South Gyle Crescent Lane EH12 9EG Edinburgh 5 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| The Late Mr Alan Charles Berry | Feb 08, 2017 | South Gyle Crescent Lane EH12 9EG Edinburgh 5 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Melville Property Limited | Feb 06, 2017 | South Gyle Crescent Lane EH12 9EG Edinburgh 5 Scotland | No | ||||||||||
| |||||||||||||
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