OAK TREE LOCH LOMOND LIMITED

Overview

Company Name	OAK TREE LOCH LOMOND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC367249
Jurisdiction	Scotland
Date of Creation	Oct 22, 2009

Summary

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

What is the purpose of OAK TREE LOCH LOMOND LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Licenced restaurants (56101) / Accommodation and food service activities

Where is OAK TREE LOCH LOMOND LIMITED located?

Registered Office Address	Moniack Balmaha G63 0JQ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for OAK TREE LOCH LOMOND LIMITED?

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

What is the status of the latest confirmation statement for OAK TREE LOCH LOMOND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for OAK TREE LOCH LOMOND LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Confirmation statement made on Oct 13, 2025 with updates	3 pages	CS01

Oct 27, 2025	Appointment of Mr David Oliver Fraser as a director on Oct 27, 2025	2 pages	AP01

Oct 27, 2025	Termination of appointment of David Oliver Fraser as a director on Oct 27, 2025	1 pages	TM01

Jul 30, 2025	Total exemption full accounts made up to Oct 31, 2024	11 pages	AA

Jul 07, 2025	Notification of Lucy Fraser as a person with significant control on Sep 01, 2018	2 pages	PSC01

Jul 07, 2025	Notification of David Oliver Fraser as a person with significant control on Sep 01, 2018	2 pages	PSC01

Jul 07, 2025	Notification of Stuart Neil Fraser as a person with significant control on Sep 01, 2018	2 pages	PSC01

Oct 29, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	12 pages	AA

Nov 16, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Oct 31, 2022	12 pages	AA

Oct 31, 2022	Total exemption full accounts made up to Oct 31, 2021	12 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Nov 15, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Oct 30, 2021	Total exemption full accounts made up to Oct 31, 2020	11 pages	AA

Oct 30, 2020	Total exemption full accounts made up to Oct 31, 2019	12 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Confirmation statement made on Oct 13, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Unaudited abridged accounts made up to Oct 31, 2018	7 pages	AA

Apr 02, 2019	Satisfaction of charge 6 in full	4 pages	MR04

Nov 28, 2018	Satisfaction of charge 4 in full	4 pages	MR04

Nov 28, 2018	Satisfaction of charge 2 in full	4 pages	MR04

Nov 28, 2018	Satisfaction of charge 5 in full	4 pages	MR04

Nov 28, 2018	Satisfaction of charge 3 in full	4 pages	MR04

Nov 27, 2018	Satisfaction of charge SC3672490007 in full	4 pages	MR04

View All Filings

Who are the officers of OAK TREE LOCH LOMOND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASER, Alexander Mcniven Balmaha G63 0JQ Glasgow Moniack Scotland	Oct 22, 2009		Director	Balmaha G63 0JQ Glasgow Moniack Scotland	Scotland	British	1955-1	45430140001
FRASER, David Oliver Balmaha G63 0JQ Glasgow Moniack Scotland	Oct 27, 2025		Director	Balmaha G63 0JQ Glasgow Moniack Scotland	Scotland	British	1982-10	265373640001
FRASER, Lucy Balmaha G63 0JQ Glasgow Moniack Scotland	Sep 01, 2018		Director	Balmaha G63 0JQ Glasgow Moniack Scotland	Scotland	British	1961-1	251841930001
FRASER, Stuart Neil Balmaha G63 0JQ Glasgow Moniack Scotland	Sep 01, 2018		Director	Balmaha G63 0JQ Glasgow Moniack Scotland	Scotland	British	1981-5	251841490001
MURRAY, Thomas Floor 149 Dalsetter Avenue G15 8TE Glasgow 1st Lanarkshire Scotland	Oct 22, 2009	Aug 20, 2013	Secretary	Floor 149 Dalsetter Avenue G15 8TE Glasgow 1st Lanarkshire Scotland				146379260001
FRASER, David Oliver Balmaha G63 0JQ Glasgow Moniack Scotland	Sep 01, 2018	Oct 27, 2025	Director	Balmaha G63 0JQ Glasgow Moniack Scotland	Scotland	British	1982-10	251841620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAK TREE LOCH LOMOND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Neil Fraser Balmaha G63 0JQ Glasgow Moniack Scotland	Sep 01, 2018	Balmaha G63 0JQ Glasgow Moniack Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Oliver Fraser Balmaha G63 0JQ Glasgow Moniack Scotland	Sep 01, 2018	Balmaha G63 0JQ Glasgow Moniack Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Lucy Fraser Balmaha G63 0JQ Glasgow Moniack Scotland	Sep 01, 2018	Balmaha G63 0JQ Glasgow Moniack Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alexander Mcniven Fraser Balmaha G63 0JQ Glasgow Moniack Scotland	Apr 06, 2016	Balmaha G63 0JQ Glasgow Moniack Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0