LOCHAY PROPERTIES LIMITED
Overview
| Company Name | LOCHAY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC177744 |
| 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 PROPERTIES 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
Where is LOCHAY PROPERTIES LIMITED located?
| Registered Office Address | 28 Stafford Street EH3 7BD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOCHAY PROPERTIES 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 PROPERTIES 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 PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 11 pages | AA | ||
Notification of Lochay Group Limited as a person with significant control on Jul 30, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC1777440026, created on Mar 06, 2023 | 4 pages | MR01 | ||
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 | ||
Registration of charge SC1777440025, created on Mar 01, 2021 | 5 pages | MR01 | ||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 9 pages | AA | ||
Satisfaction of charge SC1777440020 in full | 1 pages | MR04 | ||
Registration of charge SC1777440024, created on Oct 22, 2019 | 4 pages | MR01 | ||
Confirmation statement made on Jul 30, 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 | ||
Satisfaction of charge SC1777440018 in full | 1 pages | MR04 | ||
Notification of Angus Edward William Thomson as a person with significant control on Mar 01, 2019 | 2 pages | PSC01 | ||
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 Jul 30, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of LOCHAY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEAN, Catriona Ishbel | Secretary | Stafford Street EH3 7BD Edinburgh 28 | British | 176469490001 | ||||||
| MACLEAN, Catriona Ishbel | Director | Stafford Street EH3 7BD Edinburgh 28 Scotland | Scotland | British | Accountant | 303043300001 | ||||
| THOMSON, Angus Edward William | Director | Stafford Street EH3 7BD Edinburgh 28 Scotland | Scotland | British | Chartered Surveyor | 150494110002 | ||||
| THOMSON, William George Ritchie | Director | The Old House Of Orchill FK15 9LF Braco Perthshire | Scotland | British | Chartered Accountant | 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 | 161589560001 | |||||||
| 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 | Company Director | 235285730001 |
Who are the persons with significant control of LOCHAY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Angus Edward William Thomson | Mar 01, 2019 | Stafford Street EH3 7BD Edinburgh 28 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Lochay Group Limited | Jul 30, 2016 | Stafford Street EH3 7BD Edinburgh 28 Scotland | No | ||||||||||
| |||||||||||||
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