LOCHRIN BAIN LIMITED

LOCHRIN BAIN LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	LOCHRIN BAIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC181830
Jurisdiction	Scotland
Date of Creation	Dec 30, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOCHRIN BAIN LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is LOCHRIN BAIN LIMITED located?

Registered Office Address	Lochrin Works 7 Limekilns Road G67 2RN Blairlinn Industrial Estate Cumbernauld
Undeliverable Registered Office Address	No

What were the previous names of LOCHRIN BAIN LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAM BAIN FENCING LIMITED	Mar 25, 1998	Mar 25, 1998
BLP 9723 LIMITED	Dec 30, 1997	Dec 30, 1997

What are the latest accounts for LOCHRIN BAIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for LOCHRIN BAIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for LOCHRIN BAIN LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 18, 2025

Change of share class name or designation

SH08

Aug 18, 2025

Particulars of variation of rights attached to shares

SH10

Aug 15, 2025

Memorandum and Articles of Association

MA

Aug 04, 2025

Appointment of Mr James Clegg as a director on Aug 01, 2025

AP01

Aug 04, 2025

Appointment of Mr Gavin Edward Peace as a director on Aug 01, 2025

AP01

Aug 04, 2025

Appointment of Mr David Mark Shaw as a director on Aug 01, 2025

AP01

Aug 04, 2025

Termination of appointment of Kevin Martin as a director on Aug 01, 2025

TM01

Jan 29, 2025

Audit exemption subsidiary accounts made up to Jul 31, 2024

AA

Jan 29, 2025

legacy

PARENT_ACC

Jan 29, 2025

legacy

GUARANTEE2

Jan 29, 2025

legacy

AGREEMENT2

Jan 22, 2025

legacy

AGREEMENT2

Jan 22, 2025

legacy

GUARANTEE2

Nov 01, 2024

Confirmation statement made on Nov 01, 2024 with no updates

CS01

Aug 02, 2024

Appointment of Mrs Marie Claire Walters as a director on Aug 01, 2024

AP01

Mar 21, 2024

Accounts for a small company made up to Jul 31, 2023

AA

Jan 22, 2024

Appointment of Mr Robin Roy Akers as a director on Jan 22, 2024

AP01

Jan 22, 2024

Termination of appointment of Nigel Charles Faulconbridge as a director on Jan 22, 2024

TM01

Nov 16, 2023

Confirmation statement made on Nov 01, 2023 with no updates

CS01

Aug 01, 2023

Director's details changed for Mr Kevin Martin on Aug 01, 2023

CH01

Jul 26, 2023

Termination of appointment of Harold William Martin as a director on Jul 25, 2023

TM01

Jan 18, 2023

Accounts for a small company made up to Jul 31, 2022

AA

Nov 02, 2022

Confirmation statement made on Nov 01, 2022 with no updates

CS01

Dec 23, 2021

Accounts for a small company made up to Jul 31, 2021

AA

View All Filings

Who are the officers of LOCHRIN BAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
AKERS, Robin Roy Lochrin Works 7 Limekilns Road G67 2RN Blairlinn Industrial Estate Cumbernauld	Jan 22, 2024		Director	Lochrin Works 7 Limekilns Road G67 2RN Blairlinn Industrial Estate Cumbernauld		England	British	1975-8	Director	274599200001
CLEGG, James Lochrin Works 7 Limekilns Road G67 2RN Blairlinn Industrial Estate Cumbernauld	Aug 01, 2025		Director	Lochrin Works 7 Limekilns Road G67 2RN Blairlinn Industrial Estate Cumbernauld		United Kingdom	British	1965-9	Director	278690850001
MACGREGOR, Gary David Lochrin Works 7 Limekilns Road G67 2RN Blairlinn Industrial Estate Cumbernauld	Oct 25, 2019		Director	Lochrin Works 7 Limekilns Road G67 2RN Blairlinn Industrial Estate Cumbernauld		Scotland	British	1988-9	Director	240152760001
PEACE, Gavin Edward Lochrin Works 7 Limekilns Road G67 2RN Blairlinn Industrial Estate Cumbernauld	Aug 01, 2025		Director	Lochrin Works 7 Limekilns Road G67 2RN Blairlinn Industrial Estate Cumbernauld		United Kingdom	British	1970-7	Director	259374310001
SHAW, David Mark Lochrin Works 7 Limekilns Road G67 2RN Blairlinn Industrial Estate Cumbernauld	Aug 01, 2025		Director	Lochrin Works 7 Limekilns Road G67 2RN Blairlinn Industrial Estate Cumbernauld		United Kingdom	British	1975-6	Director	337749640001
WALTERS, Marie Claire Fordbridge Lane Blackwell DE55 5JY Alfreton Martin Group England	Aug 01, 2024		Director	Fordbridge Lane Blackwell DE55 5JY Alfreton Martin Group England		United Kingdom	British	1980-3	Finance Director	300748880001
HETHERINGTON, Gwendoline 174 Victoria Street G72 0EF Blantyre South Lanarkshire	May 10, 2001	Jan 31, 2005	Secretary	174 Victoria Street G72 0EF Blantyre South Lanarkshire			British			76109400001
KERR, Sylvia 20 Larchfield Court Newton Mearns G77 5PL Glasgow	Jan 31, 2005	Aug 20, 2010	Secretary	20 Larchfield Court Newton Mearns G77 5PL Glasgow			British		Metallurgist	103297750002
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Dec 30, 1997	May 10, 2001	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde						900005150001
BAILES, Stephen Keith The Dell GU46 6EL Yateley 22 Hampshire	Apr 06, 2008	Nov 28, 2008	Director	The Dell GU46 6EL Yateley 22 Hampshire			British	1964-2	Company Director	129721800001
DAWES, Gary James Fordbridge Lane Blackwell DE55 5JY Alfreton H W Martin Group Derbyshire United Kingdom	Aug 20, 2010	Aug 11, 2011	Director	Fordbridge Lane Blackwell DE55 5JY Alfreton H W Martin Group Derbyshire United Kingdom		United Kingdom	British	1964-8	None	65349260001
FAULCONBRIDGE, Nigel Charles Fordbridge Lane Blackwell DE55 5JY Alfreton H W Martin Group Derbyshire	Aug 20, 2010	Jan 22, 2024	Director	Fordbridge Lane Blackwell DE55 5JY Alfreton H W Martin Group Derbyshire		United Kingdom	British	1966-8	None	50109490003
KERR, Ian 20 Larchfield Court Newton Mearns G77 5PL Glasgow	Mar 10, 1998	Jan 06, 2015	Director	20 Larchfield Court Newton Mearns G77 5PL Glasgow		United Kingdom	British	1950-4	Managing Director	6268260005
MARTIN, Harold William Fordbridge Lane Blackwell DE55 5JY Alfreton H W Martin Group Derbyshire	Aug 20, 2010	Jul 25, 2023	Director	Fordbridge Lane Blackwell DE55 5JY Alfreton H W Martin Group Derbyshire		United Kingdom	British	1935-3	None	153653650001
MARTIN, Kevin Fordbridge Lane Blackwell DE55 5JY Alfreton H W Martin Group Derbyshire	Aug 20, 2010	Aug 01, 2025	Director	Fordbridge Lane Blackwell DE55 5JY Alfreton H W Martin Group Derbyshire		England	British	1960-4	Director	153653530001
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Dec 30, 1997	Mar 10, 1998	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde						900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Dec 30, 1997	Mar 10, 1998	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde						900005140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOCHRIN BAIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

H W Martin Holdings Limited

Apr 06, 2016

Fordbridge Lane

Blackwell

DE55 5JY Alfreton

Martin Group Of Companies

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	02941889

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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