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LOCHAY HOMES LIMITED

LOCHAY HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOCHAY HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC369988
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOCHAY HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is LOCHAY HOMES LIMITED located?

    Registered Office Address
    28 Stafford Street
    EH3 7BD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCHAY HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LOCHAY HOMES LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for LOCHAY HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew Wyles as a director on Dec 01, 2025

    		2 pagesAP01

    Appointment of Mr Ian Gordon Henderson as a director on Nov 16, 2025

    		2 pagesAP01

    Termination of appointment of Catriona Ishbel Maclean as a director on Jun 30, 2025

    		1 pagesTM01

    Termination of appointment of Catriona Ishbel Maclean as a secretary on Jun 30, 2025

    		1 pagesTM02

    Full accounts made up to Sep 30, 2024

    		28 pagesAA

    Satisfaction of charge SC3699880016 in full

    		1 pagesMR04

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge SC3699880004 in full

    		1 pagesMR04

    Satisfaction of charge SC3699880005 in full

    		1 pagesMR04

    Satisfaction of charge SC3699880006 in full

    		1 pagesMR04

    Satisfaction of charge SC3699880010 in full

    		1 pagesMR04

    Satisfaction of charge SC3699880011 in full

    		1 pagesMR04

    Satisfaction of charge SC3699880013 in full

    		1 pagesMR04

    Satisfaction of charge SC3699880015 in full

    		1 pagesMR04

    Satisfaction of charge SC3699880014 in full

    		1 pagesMR04

    Satisfaction of charge SC3699880007 in full

    		1 pagesMR04

    Satisfaction of charge SC3699880012 in full

    		1 pagesMR04

    Full accounts made up to Sep 30, 2023

    		26 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 15, 2023

    • Capital: GBP 1,300,100
    		8 pagesSH01

    Registration of charge SC3699880016, created on Sep 22, 2023

    		5 pagesMR01
    View All Filings

    Who are the officers of LOCHAY HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Ian Gordon
    Stafford Street
    EH3 7BD Edinburgh
    28
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    28
    		United KingdomBritish236256380001
    REID, Andrew Richard
    Stafford Street
    EH3 7BD Edinburgh
    28
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    28
    		ScotlandBritish145630001
    THOMSON, James Douglas Ritchie
    Stafford Street
    EH3 7BD Edinburgh
    28
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    28
    		ScotlandBritish161087990001
    THOMSON, William George Ritchie
    Stafford Street
    EH3 7BD Edinburgh
    28
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    28
    		ScotlandBritish72331280002
    WYLES, Andrew
    Stafford Street
    EH3 7BD Edinburgh
    28
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    28
    		ScotlandBritish343537160001
    CRAWFORD, Daisy Eileen
    Stafford Street
    EH3 7BD Edinburgh
    28
    		Secretary
    Stafford Street
    EH3 7BD Edinburgh
    28
    		British147929970001
    CUNNINGHAM, Hannah Christine
    Stafford Street
    EH3 7BD Edinburgh
    28
    		Secretary
    Stafford Street
    EH3 7BD Edinburgh
    28
    		161587870001
    MACLEAN, Catriona Ishbel
    Stafford Street
    EH3 7BD Edinburgh
    28
    		Secretary
    Stafford Street
    EH3 7BD Edinburgh
    28
    		176621660001
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12
    		Secretary
    Hope Street
    EH2 4DB Edinburgh
    12
    Identification TypeEuropean Economic Area
    Registration NumberSC201105
    		137092310001
    FYFE, Alison
    Stafford Street
    EH3 7BD Edinburgh
    28
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    28
    		United KingdomBritish235285730001
    MACLEAN, Catriona Ishbel
    Stafford Street
    EH3 7BD Edinburgh
    28
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    28
    		ScotlandBritish303043300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCHAY HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William George Ritchie Thomson
    Stafford Street
    EH3 7BD Edinburgh
    28
    		Apr 06, 2016
    Stafford Street
    EH3 7BD Edinburgh
    28
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Richard Reid
    Stafford Street
    EH3 7BD Edinburgh
    28
    		Apr 06, 2016
    Stafford Street
    EH3 7BD Edinburgh
    28
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Stafford Street
    EH3 7BD Edinburgh
    28
    Scotland
    		Apr 06, 2016
    Stafford Street
    EH3 7BD Edinburgh
    28
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration NumberSc152921
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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