LOCHAY RESIDENTIAL PROPERTIES LIMITED

LOCHAY RESIDENTIAL PROPERTIES LIMITED

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

    Company NameLOCHAY RESIDENTIAL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC402370
    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 RESIDENTIAL PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LOCHAY RESIDENTIAL PROPERTIES LIMITED located?

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

    What are the latest accounts for LOCHAY RESIDENTIAL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2026
    OverdueNo

    What are the latest filings for LOCHAY RESIDENTIAL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr James Douglas Ritchie Thomson on Mar 18, 2026

    2 pagesCH01

    Change of details for Mr James Douglas Ritchie Thomson as a person with significant control on Oct 17, 2019

    2 pagesPSC04

    Director's details changed for Mr James Douglas Ritchie Thomson on Oct 17, 2019

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2025

    10 pagesAA

    legacy

    6 pagesRP01PSC01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Registration of charge SC4023700008, created on May 02, 2022

    10 pagesMR01

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge SC4023700002 in full

    1 pagesMR04

    Satisfaction of charge SC4023700004 in full

    1 pagesMR04

    Satisfaction of charge SC4023700006 in full

    1 pagesMR04

    Registration of charge SC4023700007, created on Jun 23, 2021

    4 pagesMR01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Who are the officers of LOCHAY RESIDENTIAL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Angus Edward William
    Stafford Street
    EH3 7BD Edinburgh
    28
    Midlothian
    Director
    Stafford Street
    EH3 7BD Edinburgh
    28
    Midlothian
    ScotlandBritish150494110002
    THOMSON, Douglas Alexander
    Stafford Street
    EH3 7BD Edinburgh
    28
    Midlothian
    Director
    Stafford Street
    EH3 7BD Edinburgh
    28
    Midlothian
    ScotlandBritish161088020001
    THOMSON, James Douglas Ritchie
    Stafford Street
    EH3 7BD Edinburgh
    28
    Midlothian
    Director
    Stafford Street
    EH3 7BD Edinburgh
    28
    Midlothian
    ScotlandBritish161087990003

    Who are the persons with significant control of LOCHAY RESIDENTIAL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Douglas Alexander Thomson
    Stafford Street
    EH3 7BD Edinburgh
    28
    Midlothian
    Apr 06, 2016
    Stafford Street
    EH3 7BD Edinburgh
    28
    Midlothian
    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.
    Mr James Douglas Ritchie Thomson
    Stafford Street
    EH3 7BD Edinburgh
    28
    Midlothian
    Apr 06, 2016
    Stafford Street
    EH3 7BD Edinburgh
    28
    Midlothian
    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.
    Mr Angus Edward William Thomson
    Stafford Street
    EH3 7BD Edinburgh
    28
    Midlothian
    Apr 06, 2016
    Stafford Street
    EH3 7BD Edinburgh
    28
    Midlothian
    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.

    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